MassVentures
Audit Committee Meeting
Published on October 2, 2023 at 7:46 AM EDT
Date and Time
Tuesday October 10, 2023 at 11:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Audit Committee | 11:01 AM | |||
| A. | Review overall audit process for fiscal year 2023 including work performed by Katz, Nannis & Solomon PC | Discuss | Jim Madison | 15 m | |
| B. | Review valuation policies and practices | Discuss | Jim Madison | 10 m | |
| C. | Review final valuations of investment holdings for fiscal year ended June 30,2022 | Discuss | Charlie Hipwood | 15 m | |
| D. | Approve portfolio valuations | Vote | Charlie Hipwood | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||