Category: board minutes

Board Minutes: July 18, 2022

Started at 4:04 pm ET.  Directors present: Andrew Miller, Ian Miers, Amber Baldet, Peter Van Valkenburgh, Jack Gavigan  Foundation employees also present: Alex Bornstein (Secretary)

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Board Minutes: May 16, 2022

Started at 1:02 pm ET.  Directors present: Andrew Miller, Ian Miers, Amber Baldet, Peter Van Valkenburgh, Matthew Green, Jack Gavigan  Foundation employees also present: Alex

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Board Minutes: April 18, 2022

Started at 1:10 pm ET.  Directors present: Andrew Miller, Amber Baldet, Matthew Green, Jack Gavigan, Peter Van Valkenburgh Foundation employees also present: Alex Bornstein (Secretary)

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Board Minutes: February 11, 2022

Started at 3:06 pm ET.  Directors present: Andrew Miller, Ian Miers, Amber Baldet, Matthew Green, Jack Gavigan.  Foundation employees also present: Alex Bornstein (Secretary) Ian

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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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