On June 18, 2018, the Clear Fund Board of Directors, which oversees GiveWell, held a meeting.
If you'd like to listen to the entire meeting, the link below allows you to do so. Please note that all Board meetings are monitored for comments that (a) are both easily misinterpreted and insignificant; (b) compromise agreements of confidentiality that GiveWell has made to obtain information that does not belong to it; or (c) relate to legal matters, such that legal counsel should be involved in any public statements on these matters. These comments are then removed. This recording contains six such removals, totaling 2 minutes and 19 seconds.
- Board meeting audio (1 hour, 55 minutes, 37 seconds)
- Attachment A - GiveWell Financial Summary Slides
- Attachment B - GiveWell Financial Summary
- Attachment C - Executive Compensation Review
- Attachment D - Draft Minutes of March 22 2018 Board Meeting
- Attachment E - Document Retention and Destruction Policy
- Attachment F - Review of Compensation Arrangements and Benefits
- Attachment G - Board of Directors Roster
- Attachment H - Mission and Vision Statements
- Attachment I - Review of Insurance Coverage