MINUTES OF THE REGULAR MEETING
September 20, 2014, 18:00 UTC
PRESENT: Andrea Horbinski, Anna Genoese, Cat Meier, Eylul Dogruel, sanders
GUESTS: Elz, Hana Lee, hele, james_, Jenn Calaelen, Jessica Steiner, Kiri Van Santen, Lady Oscar, LilyC, M. J. MacRae, MadameHardy, MeeDee, Priscilla Del Cima, Sam Johnsson, Trey C
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved paying long distance fees for non-US participants in NVC training
2. Approved sending public thank-you note to committees involved in net neutrality protest
3. Approved 16 participants in mediation training instead of 15
1. Finance report
13-Sep 20-Sep Change BoA 131037.34 130043.84 (993.50) PayPal 14020.92 14004.29 (16.63) CD 10136.29 10136.29 0.00 Total 155,194.55 154,184.42 (1010.13)
- Payments went out to reimburse a flight for the retreat, for the hotel for the retreat, quickbooks, and the analytics system for the servers.
2. Approved budget
3. Discussion of org finances
1. Discussion of servers
2. Discussion of confidential committee issue
Minutes approved by the Board 28 September 2014.