Clear Fund Board Meeting – July 14, 2022

Published: November 2022

On July 14, 2022, the Clear Fund Board of Directors, which oversees GiveWell, held a meeting.

What do we publish?

Consistent with our value of transparency, we aim to share as much information as we reasonably can. Details on what we may choose not to publish are here. We indicate below if a document has been redacted or if we have chosen not to publish it.

Minutes

• Draft Minutes of the Clear Fund Board Meeting – July 14, 2022

Attachments

• Agenda
• Attachment A: 2022 Insurance Review and Sundry Items (redacted)
• Attachment B: Organizational Updates – June 2022 (redacted)
• Attachment C: GiveWell Financial Summary – July 2022 (redacted)
• Attachment D: GiveWell Budget Summary – July 2022 (redacted)
• Attachment E: Staff Compensation (unpublished)
• Attachment F: Risks to GiveWell (redacted)
• Attachment G: CEO Compensation Recommendation – July 2022 (redacted)
• Attachment H: CEO Evaluation – July 2022 (redacted)
• Attachment I: Resolutions for Board Vote – July 2022
• Attachment J: Minutes for GiveWell Board Meeting – March 22, 2022
• Attachment K: Board Review Questions (redacted)