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On January 3, 2008, the Clear Fund Board of Directors held a conference-call meeting to discuss recent staff misbehavior. This page contains the edited audio recording of the meeting, along with copies of the agenda and all other attachments that were used in it.
If you'd like to listen to the meeting, the link below allows you to do so. Please note the following:
Board meeting audio (1 hour 10 minutes)
Below are all the attachments that Board members used at the meeting. Note that none of these documents represent official Clear Fund positions; they were prepared by staff to help facilitate discussion, and all official decisions were made after their preparation.
Below is the official statement from the Board of Directors that followed this meeting. The statement was made on January 6, 2008 and amended (adding Paragraph 5) on January 11, 2008.