Board Minutes: May 13, 2019

Started at 11am ET in New York City.

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

Employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. Trademark agreement: Continued discussing the proposed trademark agreement and potential outcomes with the board. Unanmious agreement was reached to accept the mark as a donation with some power-sharing agreement.
  2. Future funding: Presented to the board a discussion on future funding models. No consensus was reached. A follow up board meeting will be scheduled.