Board Minutes: December 12, 2022

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)

Foundation employees also present: Alex Bornstein (Secretary)


Topics discussed: 

  1. Approved November meeting minutes. 
  2. Marta officially accepted her nomination to join the ZF board of directors and the board approved her appointment effective immediately.
  3. Ian officially resigned from the ZG board of directors effective immediately. 
  4. Alex shared the annual Conflict of Interest Disclosure process.
  5. The 2023 budget was discussed and approved by the board.


Ended at 4:11 pm ET.