Clear Fund Board Meeting - June 14, 2016
On June 14, 2016, the Clear Fund Board of Directors, which oversees GiveWell, held a meeting.
Audio
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 approximately 1 hour, 5 minutes, and 52 seconds.
- Board meeting audio - full meeting (1 hour, 34 minutes, 49 seconds)
Minutes
Attachments
- Agenda
- Attachment A - Document retention and destruction policy
- Attachment B - Review of insurance coverage and sundry items
- Attachment C - General discussion topics
- Attachment D - Budget review and proposal
- Attachment E - Narrative summary of revenue changes and forecasts
- Attachment F - Executive compensation review and proposal