20 September 2014 Minutes

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

ABSENT: n/a
 
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

OPEN SESSION

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

 
CLOSED SESSION

1. Discussion of servers

2. Discussion of confidential committee issue

 

Minutes approved by the Board 28 September 2014.