MassVentures
Expedited Investment Committee Meeting
Published on February 16, 2024 at 7:43 AM EST
Date and Time
Wednesday February 21, 2024 at 8:30 AM EST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86938538539?pwd=eEdhbmZUb21ZcTNJVEF6UHV5dVJhZz09&from=addon
Meeting ID: 869 3853 8539
Passcode: 792522
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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 - Anchoring AI and Cyvl | 8:33 AM | |||
| A. | Discuss potential investment in Anchoring AI | Discuss | Stacy Swider | 15 m | |
| B. | Vote on investment for Anchoring AI | Vote | Charlie Hipwood | 2 m | |
| C. | Vote - Cyvl Amendment to Pre-Investment Action Sheet | Vote | Charlie Hipwood | 5 m | |
| IV. | Return to Open Session | 8:55 AM | |||
| A. | Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
| V. | Closing Items | 8:56 AM | |||
| A. | Adjourn Meeting | Vote | |||