MassVentures
Expedited Investment Committee Meeting
Published on May 14, 2025 at 7:52 AM EDT
Date and Time
Wednesday May 21, 2025 at 8:00 AM EDT
Location
ttps://us02web.zoom.us/j/81008321664?pwd=dXrjkisyy2mwDnNHV7bZblhGVNv0lN.1&from=addon
Meeting ID: 810 0832 1664
Passcode: 138979
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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 - Emvolon | 8:03 AM | |||
| A. | Discuss potential follow-on investment in Emvolon | Discuss | Priya Yadav | 6 m | |
| B. | Vote on investment in Emvolon | Vote | Charlie Hipwood | 5 m | |
| IV. | Return to Open Session | 8:14 AM | |||
| A. | Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
| V. | Closing Items | 8:15 AM | |||
| A. | Adjourn Meeting | Vote | |||