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Decision Log

Investment Committee, TAA, and policy decisions

📋

2 Pending Decisions for Monday

Mapsted IC Review + Tech Rebalancing TAA

IC

Mapsted Investment Committee Review

IC-2026-004PENDING

Series B investment in Mapsted Corp. $5M check size proposed. Indoor navigation + analytics platform.

Date: 2026-02-03 (Scheduled)
Participants: Jon, Harry, Cameron, Victor

Action Items

  • •Complete management DD
  • •Finalize term sheet review
  • •Update financial model

Related Documents

INVESTMENT-MEMO-5M.mdEXEC-SUMMARY-5M.mdDILIGENCE-QUESTIONS-COMPLETE.md
TAA

Tech Concentration Rebalancing

TAA-2026-012PENDING

Tech allocation at 57% vs 40% SAA limit. $8.5-11M reduction required. Warsh nomination adds urgency.

Date: 2026-02-03 (Required)
Participants: Jon, Cameron, Sofia, Victor

Action Items

  • •Execute $8.5M minimum tech reduction
  • •Review sector rotation targets
  • •Update TAA signals

Related Documents

tech-concentration-stress-test.mdweekend-risk-synthesis.md
TAA

Warsh Fed Chair Nomination Response

TAA-2026-011APPROVED

Approved duration reduction thesis. Warsh expected to be more hawkish than Powell. Position for steeper curve.

Date: 2026-01-30
Participants: Jon, Cameron, William

Action Items

  • •Reduce duration in fixed income
  • •Add TIPS exposure
  • •Monitor transition timeline

Related Documents

warsh-nomination-portfolio-impact.mdpowell-warsh-transition-outlook.md
IC

CourtClub Bridge Financing

IC-2026-003DEFERRED

Bridge financing request deferred pending pre-sales milestone achievement. $500K target by Feb 15.

Date: 2026-01-28
Participants: Jon, Harry, Victor

Action Items

  • •Monitor pre-sales progress weekly
  • •Review GC selection for cost reduction
  • •Update funding model

Related Documents

courtclub-bridge-analysis.mdGC-SELECTION-PACKAGE.md
IC

Tranmere Rovers Investment

IC-2026-002APPROVED

Conditional approval for Tranmere minority stake. 5 blocking conditions must be resolved. Form concerns emerging.

Date: 2026-01-25
Participants: Jon, Harry, Charlie

Action Items

  • •Track 5 blocking conditions
  • •Monitor on-field performance
  • •Update thesis on relegation risk

Related Documents

tranmere-blocking-items.mdtranmere-jan31-results-update.md
Policy

Agent Coordination Mesh Approval

Policy-2026-001APPROVED

Approved transition from hub-and-spoke to distributed task queue model for agent coordination.

Date: 2026-01-30
Participants: Jon, Alexis

Action Items

  • •Deploy queue infrastructure
  • •Train agents on new protocol
  • •Monitor performance

Related Documents

AGENT-COORDINATION-PROTOCOL.mdQUEUE-ROLLOUT-PLAN.md

4

IC Decisions YTD

12

TAA Decisions YTD

75%

Approval Rate

2

Pending Review