MassVentures
Expedited Investment Committee Meeting
Published on October 27, 2023 at 1:08 PM EDT
Date and Time
Thursday November 2, 2023 at 8:00 AM EDT
Location
https://us02web.zoom.us/j/86014854427?pwd=ak8rSFNIdkU5aFJ2MXdTNkU4V2svZz09&from=addon
Meeting ID: 860 1485 4427
Passcode: 296269
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Comments | Discuss | 1 m | ||
| II. | Executive Session | 8:02 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 | 8:03 AM | |||
| A. | Discuss potential investment in Lambent Spaces | Discuss | Charlie Hipwood | 5 m | |
| B. | Vote on updated investment for Lambent Spaces | Vote | Charlie Hipwood | 2 m | |
| IV. | Return to Open Session | 8:10 AM | |||
| A. | Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
| V. | Closing Items | 8:11 AM | |||
| A. | Adjourn Meeting | Vote | |||