new minutes from board meeting

board-documents/minutes/2018-11-15.md

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+Zcash Foundation Board Meeting
+==============================
+
+November 15th, 2018 — started approximately 2pm Eastern Time
+
+Board Members in attendance: Andrew Miller, Peter Van Valkenburgh, Ian Miers, Matt Green
+
+Foundation employees also present: Josh Cincinnati, Antonie Hodge
+
+Minutes
+-------
+
+Topics discussed:
+
+- Zcon1 venue selection.
+
+- Form 990 submitted and accepted by IRS.
+
+- Tentative budget approved for 2019, vote 4-0 in favor.
+
+- Discussion of personnel and hiring
+
+- Current research and development contracts in process
+
+- Treasury policy / internal controls, vote 4-0 in favor for new policy.
+
+- Vote 4-0 in favor to remove president/secretary duties from bylaws, ED to draft bylaw for future vote.
+
+- Public Charity vs Private Foundation
+
+- January 2019 target for updated roadmap/vision plan