Board Minutes: April 3, 2020

Started at 3:08pm ET.

Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers.

Foundation employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

1. Executive Director annual review and future expectations.
2. New board communication expectations established re: staff and Executive Director. Executive Director re-committing to two updates per month with curated public communications.
3. Three board seats up for reelection; will discuss again during June board meeting.
4. Streamlined About pages/values, reflected on website now.
5. Expected expenditure changes post-pandemic, modified budget.
6. Discussed Foundation’s general COVID-19 response.