17:00-18:05 EDT.
Board members in attendance: Andrew, Matt, Peter
Foundation employees also present: Josh, Antonie
- Discussion of proposed Conflict of Interest Policy
- Vote to approve policy: 3 in favor.
- Discussion of proposed budget:
- Clarification over number of persons who will be contractors or full time employees. Some discussion of candidates.
- Discussion of website design cost and branding.
- Budget doubles wage expense for more technical hiring and adds research funding.
- Vote to approve policy: 3 in favor.