ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
July 28th, 2012, 14:00 UTC
PRESENT: Nikisha Sanders, Jenny Scott-Thompson, Julia Beck (optional meeting, not quorate).
ABSENT: Ira Gladkova, Kristen Murphy, Naomi Novik, Francesca Coppa.
DECISIONS TAKEN SINCE THE LAST MEETING
- We approved two new staff for AD&T.
- We discussed potential board meeting times. There is now no time that all 6/7 board members who replied can attend – our best is 5/6, so we propose to alternate between the two options of which person can’t attend. Julia will send a detailed suggestion to the mailing list.
- Regarding the blog post schedule, Sanders confirmed that she is still interested in the round-robin format idea, and will co-ordinate with Kristen and Jintian to kick it off.
- We discussed workload and how to document and delegate more.
- We discussed some confidential personnel issues.
The meeting was adjourned at 15:45 UTC.
Minutes approved by the board on 4th August.