podesta-emails
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Dear ClimateWorks Board of Directors,
The next teleconference of the ClimateWorks Board of Directors will be held as scheduled on Monday, October 12, from 8:30-9:30am Pacific. The agenda and logistics for the teleconference are included below, as well as in the attached pdf packet of pre-read materials.
To begin the meeting we will review our 2014 Federal Tax Return. The draft that we have included for you to review will be discussed by the Audit Committee in their Thursday, October 8 committee meeting, and we will review their recommendations and suggested revisions (if any) verbally in the Board call before asking for your approval. We plan to send you the minutes from the Audit Committee meeting on Friday, October 9.
Next, we will discuss the reserve grant to New Venture Fund that you approved in the September 9 meeting, including recent developments in the Arctic and our current thinking on questions you posed in the meeting.
Finally, we will ask you to approve three contracts for Redstone Strategy Group, totaling $346,500, which will take us above $500,000 (the Board approval threshold) in fees and services to Redstone in 2015.
Best regards,
Gretchen
____
Gretchen Rau
ClimateWorks<http://www.climateworks.org/>
ClimateWorks Board Secretary
Associate Director of the Executive Office
415-433-0521 | [email protected]<mailto:[email protected]> | Twitter: @ClimateWorks<https://twitter.com/ClimateWorks>
ClimateWorks mobilizes philanthropy to solve the climate crisis and ensure a prosperous future.
----------------------------------
The following dial-in for the teleconference will be used:
Monday, October 12, 8:30-9:30am Pacific / 11:30am-12:30pm Eastern / 5:30pm-6:30pm Central European / 9:00-10:00pm India
Participant passcode 997 212 108
From the U.S.: 1-877-384-2311
From India: 000-800-100-7072 toll-free or USA toll call +1-480-629-1629
From Switzerland: 0800-560-725 toll-free or +41-43-456-9034 caller paid
Default: USA toll call +1-480-629-1629 should work from anywhere in the world, as caller paid (a reimbursable expense)
Board Agenda
Monday, 12 October 2015
TIME
TOPIC
SUPPORTING MATERIAL
STAFF PRESENTING
Regular Board Session
8:30 AM
2 min
Welcome and review agenda
In Tab 1:
This agenda
8:32 AM
28 min
ClimateWorks' 2014 Tax Return
In Tab 2:
ClimateWorks 2014 Form 990 (Tax Return)
Brian McCracken
9:00 AM
20 min
Follow-up on New Venture Fund grant including new developments in the Arctic
In Tab 3:
Memo: Grant to New Venture Fund
Anthony Eggert
9:20 AM
10 min
Contracts
In Tab 4:
Memo: Contracts
Charles McElwee
9:30 AM
ADJOURN
ℹ️ Document Details
SHA-256
45c45206fd2a1c93fd71a28c50971a7858b64da096c2b8a206c81b5626898956
Dataset
podesta-emails
Document Type
email
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