MassVentures
Audit Committee Meeting
Published on October 8, 2024 at 6:40 AM EDT
Amended on October 8, 2024 at 6:49 AM EDT
Date and Time
Thursday October 17, 2024 at 8:00 AM EDT
Location
https://us02web.zoom.us/j/84364415564?pwd=Sc5GnsGUZTiH1xFxSx8OAaHf1hx7ah.1&from=addon
Meeting ID: 843 6441 5564
Passcode: 575690
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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 | ||||
| II. | Audit Process Discussion | 8:01 AM | |||
| A. | Review overall audit process for fiscal year 2024 including presentation Katz, Nannis & Solomon PC | Discuss | Jim Madison | 15 m | |
| B. | Review valuation policies and practices | Discuss | Jim Madison | 10 m | |
| III. | Executive Session | 8:26 AM | |||
|
To discuss confidential financial information related to MassVentures' portfolio companies. |
|||||
| A. | Review final valuations of investment holdings for fiscal year ended June 30,2024 | Discuss | Charlie Hipwood | 15 m | |
| B. | Approve portfolio valuations | Vote | Charlie Hipwood | 5 m | |
| IV. | Return to Open Session | ||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||