MassVentures
Minutes
Compensation Committee Meeting
Date and Time
Monday June 15, 2026 at 9:00 AM
Location
https://us02web.zoom.us/j/83383474618?pwd=SoRVVBQHC3eCAfJ8JQcDZCA573hUdF.1&from=addon
Meeting ID: 833 8347 4618
Passcode: 009205
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Committee Members Present
B. Shim (remote), E. Paley (remote), M. Cowan (remote), R. Jarquin (remote)
Committee Members Absent
M. James
Guests Present
C. Hipwood (remote), L. Kramer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Paley called a meeting of the Compensation Committee Committee of MassVentures to order on Monday Jun 15, 2026 at 9:02 AM.
II. Compensation Committee
A.
Review Compensation Structure
B.
Overall and Individual Performance Review
Mr. Hipwood provided an overivew of MassVentures and individual staff performance for FY '26. Discussion ensued.
C.
Recommendation for Changes in Compensation
Mr. Hipwood provided his recommendation for changes to FY '27 compensation and compensation structure. Discussion ensued.
D.
Vote on recommendations for the Board of Directors
M. Cowan made a motion to recommend approving changes in FY '27 compensation and compensation structure.
E. Paley seconded the motion.
Discussion will occur during executive session of the Board of Directors due to confidential information related to staff compenstation.
| Roll Call | |
|---|---|
| R. Jarquin |
Aye
|
| B. Shim |
Aye
|
| M. Cowan |
Aye
|
| M. James |
Absent
|
| E. Paley |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:20 AM.
Respectfully Submitted,
R. Jarquin
Mr. Hipwood provided an overview of compensation structure for FY '26. Discussion ensued.