Board Minutes: January 29, 2020

Started at 3:20pm ET.

Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet.

Foundation employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. Zcon3: location decided and approved.
  2. Zcon2: requested sponsorship leads from the board.
  3. 2019 Budget Modification: voted 5-0 to re-confirm last year’s changes.
  4. 2020 Budget: voted 5-0 unanimously approved.
  5. Reviewed Josh’s State of Foundation post; all in agreement on posting.
  6. Results of ZIP 1014 poll: agreed with community results on questions and decided on path to reconcile both approvals on question 3.