Board Minutes: October 20, 2020

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:

  1. Discussed MGRC: administrative support offered, D&O Insurance, and KPIs. Bylaws amendment approved via email on December 1.
  2. Discussed Zebra
  3. Discussed 2021 Budget. Approved via email on December 1.
  4. Discussed 2021 Roadmap
  5. Discussed ED Search