Started 2pm ET.
Board members in attendance: Andrew Miller, Peter Van Valkenburgh, Ian Miers, Matt Green
Foundation employees also present: Josh Cincinnati, Antonie Hodge
- Zcon1 venue selection.
- Form 990 submitted and accepted by IRS.
- Tentative budget approved for 2019, vote 4-0 in favor.
- Discussion of personnel and hiring.
- Current research and development contracts in process.
- Treasury policy / internal controls, vote 4-0 in favor for new policy.
- Vote 4-0 in favor to remove president/secretary duties from bylaws, ED to draft bylaw for future vote.
- Public Charity vs Private Foundation.
- January 2019 target for updated roadmap/vision plan.