Board Minutes: June 22, 2018

17:00-18:05 EDT.

Board members in attendance: Andrew, Matt, Peter

Foundation employees also present: Josh, Antonie

  1. Discussion of proposed Conflict of Interest Policy
  • Vote to approve policy: 3 in favor.
  1. 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.