Started at 3:03 pm ET.
Directors present: Andrew Miller, Peter Van Valkenburgh, Jack Gavigan, Amber Baldet, J.W. Verret, Marta Belcher, Ian Miers (left meeting at 3:15)
- Approved November meeting minutes.
- Marta officially accepted her nomination to join the ZF board of directors and the board approved her appointment effective immediately.
- Ian officially resigned from the ZG board of directors effective immediately.
- Alex shared the annual Conflict of Interest Disclosure process.
- The 2023 budget was discussed and approved by the board.
Ended at 4:11 pm ET.