Category: board minutes

Board Minutes: November 19, 2021

Started at 3:04pm ET. Directors present: Amber Baldet, Jack Gavigan, Ian Miers, Andrew Miller, Peter Van Valkenburgh. Foundation employees also present: Alex Bornstein (Secretary) Apologies:

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Board Minutes: September 3, 2021

Started at 4:06pm ET. Directors present: Andrew Miller (left at 5pm), Matthew Green, Ian Miers, Amber Baldet, Jack Gavigan. Foundation employees also present: Alex Bornstein

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Board Minutes: July 2, 2021

Started at 4:05pm ET. Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet (joined at 4:50pm ET), Jack Gavigan. Foundation employees

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Board Minutes: June 25, 2021

Started at 4pm EST. Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet, Jack Gavigan. Foundation employees also present: Alex Bornstein.

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Bylaws Amendment 4

Adds new section 5 in Article VI, renumbers subsequent articles accordingly. Article VI: Meetings of the Board 1. In the event there are an even

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Board Minutes: March 26, 2021

Started at 4:30pm EST. Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet. Foundation employees also present: Jack Gavigan. Topics discussed:

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Board Minutes: February 5, 2021

Started at 4:35 P.M ET. Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet. Foundation employees also present: Antonie Hodge, Jack

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Bylaws Amendment 3

Adds new Article VIII, renumbers subsequent articles accordingly. Article VIII: Major Grant Review Committee 1. There shall be a Technology Advisory Board called the Major

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Board Minutes: October 20, 2020

Started at 4:00 P.M ET. Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers. Foundation employees also present: Antonie Hodge, Chelsea Komlo, Danika

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Board Minutes: July 15, 2020

Started at 11:35 A.M. ET. Directors present: Andrew Miller, Amber Baldet, Matthew Green, Peter Van Valkenburgh, Ian Miers. Foundation employees also present: Josh Cincinnati, Antonie

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