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 Gavigan.
- Voted unanimously to add a sixth seat, so the board has the discretion to fill the seat with the ED. In the event of a 3-3 split, the chair of the board will cast the deciding vote. Bylaw to be written.
- Voted unanimously to extend all board seat tenures by a year due to Covid. Seats up for renewal in 2021 are Peter Van Valkenburgh, Matt Green, Andrew Miller. Seats up for renewal in 2022 are Ian Miers, Amber Baldet.
- Discussed progress on Zebra, and plans for wallet functionality.
- Discussed hiring needs. Agreed that we should prioritize hiring for the COO role ASAP.