On December 15, 2008, the Clear Fund Board of Directors held a meeting.

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 three such removals, totaling 23 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, 30 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.

• Agenda
• Attachment A - Overview of Financial Situation
• Attachment B - Key Questions About Research
• Attachment C - Misc Questions