Clear Fund Board Meeting - July 29, 2019
On July 29, 2019, 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; (c) involve matters related to individual staff members or potential hires—particularly their performance—that we treat as confidential to protect their privacy; or (d) 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 sixteen such removals, totaling twenty-six minutes and nine seconds.
- Board meeting audio (1 hour, 17 minutes, 42 seconds)
Minutes
Attachments
- Agenda
- Attachment A - Insurance Review and Sundry Items (redacted)
- Attachment B - GiveWell Recent Progress and Future Plans (redacted)
- Attachment C - Draft Organizational Feedback Plan
- Attachment D - GiveWell Financial Summary
- Attachment E - Draft of GiveWell Summary
- Attachment F - 2018 Audit Package
- Attachment G - Executive Compensation Review (redacted)
- Attachment H - Resolutions for Board Vote