Started at 4:00 P.M ET.
Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers.
Foundation employees also present: Antonie Hodge, Chelsea Komlo, Danika Delano
Topics discussed:
- Discussed MGRC: administrative support offered, D&O Insurance, and KPIs. Bylaws amendment approved via email on December 1.
- Discussed Zebra
- Discussed 2021 Budget. Approved via email on December 1.
- Discussed 2021 Roadmap
- Discussed ED Search