Clear Fund Board Meeting - 7/27/2009 | GiveWell
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You are hereHome » About » Official Records » Clear Fund Board Meeting - 7/27/2009
Clear Fund Board Meeting - 7/27/2009
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On July 27, 2009, the Clear Fund Board of Directors held a meeting. Audio If you'd like to listen to the entire meeting, the link below allows you to do so. Please note the following: All Board meetings are monitored for (a) comments that are both easily misinterpreted and insignificant; (b) comments that may compromise the privacy of people who are not Board or Staff members. These comments are then removed. This meeting contains 6 such removals, totaling approximately 11 minutes. Most of this came from discussion related to a still-ongoing (as of 12/7/2009) negotiation. Because we are in ongoing negotiations, we chose to keep these discussions confidential. You can follow along more easily if you have the same attachments in front of you that the Board members had. The attachments are provided below. Board meeting audio - full meeting (1 hour, 41 minutes) Attachments Below are all the attachments that Board members used at the meeting. Note that none of these documents represent official Clear Fund positions; they were prepared by staff as proposals to help facilitate discussion, and all official decisions were made after their preparation. Agenda Required reading summary Attachment A - Budget Update Attachment B - Progress and Priorities Attachment C - Report on Professional Development Attachment D - Proposed Policies Attachment E - Update on Corporation Name (Not linked to maintain confidentiality in negotiation) Attachment F - Proposed Amendment to Bylaws Attachment G - Proposed Grant Disbursements