Tag: meeting minutes

Minutes of The Bitcoin Foundation Board Meeting held on November 20, 2018 Present: Bobby Lee Brock Pierce (Chairman) Bruce Fenton Llew Claasen (Executive Director) Michael Perklin Vinny Lingham Absent: none 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 October 16, 2018, were approved by all present. Financial update – October 2018 October revenue includes Membership contributions of $728. There were 6 new members. Operating expenses for the period were $6,250 which is well within the average monthly expenditure. This expense was before a loss in BTC value of $164 and a loss in ETH value of $5,638 The net deficit for the period was $11,313 10/31/18 Bitcoin Balance was 0.5973 coins equating to $3,787 10/31/18 ETH Balance was 158.9459 Ether …

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 …