Board Meeting Minutes: January 19, 2011

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
January 19, 2011, 2:00 UTC

PRESENT: Rachel Barenblat, Hele Braunstein, Francesca Coppa, Ira Gladkova, Allison Morris, Kristen Murphy
ABSENT: Sheila Lane
GUEST: Matty Lynne (Support chair)

OPEN SESSION

  1. The minutes from January 13 were unanimously approved.
  2. We have reviewed the 2011 election timeline and org-wide meeting schedule for potential conflicts, and we reiterated approval of both.
  3. Matty reported informally on the current status of the Support committee. They are developing a committee roadmap. The Board shared some advice regarding collaboration and communication with other committees.

CLOSED SESSION

No items.

The meeting was adjourned at 2:50 UTC.

Minutes approved by the Board on January 20, 2011.