MassVentures
Expedited Investment Committee Meeting
Published on March 1, 2023 at 12:42 PM EST
Date and Time
Monday March 6, 2023 at 8:30 AM EST
Location
Join Zoom Meeting
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Meeting ID: 840 3353 9861
Passcode: 369996
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Comments | Discuss | 1 m | ||
| II. | Executive Session | 8:32 AM | |||
|
Roll call vote to enter Executive Session for the purpose of discussing and considering commercial and financial information regarding the business operations of certain portfolio companies and of potential investment candidates. |
|||||
| A. | Vote to Enter Executive Session | Vote | Charlie Hipwood | 1 m | |
| III. | Expedited Investment - Lambent Spaces | 8:33 AM | |||
| A. | Discuss potential change to previously approved investment in Lambent Spaces | Discuss | Charlie Hipwood | 10 m | |
| B. | Vote on updated investment approval for Lambent Spaces | Vote | Charlie Hipwood | 2 m | |
| IV. | Return to Open Session | 8:45 AM | |||
| A. | Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
| V. | Closing Items | 8:46 AM | |||
| A. | Adjourn Meeting | Vote | |||