01.15.19 Minutes of Regular Meeting of the Board of Directors of The Bitcoin Foundation
Minutes of The Bitcoin Foundation Board Meeting held on January 15, 2019 Present: Bobby Lee Brock Pierce (Chairman) Llew Claasen (Executive Director) Michael Perklin Vinny Lingham Absent: Bruce Fenton Approval of the agenda The agenda for the meeting was approved by the Board. Approval of the minutes The minutes of the meeting held on November 20, 2018, were approved by all present. Financial update – December 2018 December revenue includes Membership contributions of $398. There were seven new members. A donation of $3,000 was received this month in the form of a discount to the conference costs for Llew to attend the Satoshi roundtable Conference in Cancun, Mexico hosted by Bruce Fenton. Operating expenses for the period were $4,618. This was lower than the prior months because there was no travel expenditure …