[1] Board Meeting Notes — Q2 FY2025
[2] Date: 2025-04-15
[3] Attendees: CEO, CFO, VP Engineering, VP Product
[4]
[5] Agenda Item 3: Titan Initiative Budget Revision
[6] - Original FY2025 budget: $3.8M
[7] - Requested increase: $0.4M for additional ML infrastructure
[8] - Final approved budget: $4.2M
[9] - Motion passed unanimously
[10] - CFO noted this aligns with strategic priority framework