On April 23, 2008, the Clear Fund Board of Directors held a meeting via conference call to discuss the outline of the plan for the coming year.

Audio

If you'd like to listen to the entire meeting, the link below will allow you to do so. Please note the following:

• All Board meetings are monitored for (a) comments that are both easily misinterpreted and insignificant; (b) comments that may compromise the privacy of people who are not Board or Staff members. These comments are then removed. This meeting contains four such removals, totaling 24 seconds.
• You can follow along more easily if you have the same attachments in front of you that the Board members had. The attachments are provided below.

Board meeting audio - full meeting (2 hours 11 minutes)

Attachments

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 as proposals to help facilitate discussion, and all official decisions were made after their preparation.

• Attachment A - Outline of Year-1 review and Year-2 plan
• Attachment B - Preliminary Plan for 2008