Clear Fund Board Meeting - June 17, 2015
On June 17, 2015, 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; or (b) compromise agreements of confidentiality that GiveWell has made to obtain information that does not belong to it. These comments are then removed. There were no removals from the audio of this meeting.
- Board meeting audio - full meeting (1 hour, 11 minutes)
Minutes
Attachments
- Agenda
- Attachment A - Document retention and destruction policy
- Attachment B - Review of insurance coverage and sundry items
- Attachment C - The Open Philanthropy Project: Good Ventures' and GiveWell's roles and responsibilities
- Attachment D - Revenue changes and forecasts
- Attachment E - Explanation of change in our request for funding from Good Ventures and large individual donors
- Attachment F - Budget review and proposal for 2014 and 2015
- Attachment G - Executive compensation review