Board Meeting Minutes: April 20 2013

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
20 April 2013, 00:00 UTC

PRESENT: Andrea Horbinski, Cat Meier, Franzeska Dickson, Ira Gladkova, sanders

GUESTS: none

ABSENT: Kristen Murphy, Maia Bobrowicz, Eylul Dogruel

DECISIONS TAKEN SINCE THE LAST MEETING

1. Approved a new staffer for the Systems committee.

OPEN SESSION

1. Communications has sent us the final review draft of the Annual Report.

2. Tag Wrangling is in the process of training a ton of new wranglers, and actually had VolCom close their recruiting listing because of the volume of responses received. Sanders, Ira, and some of the Tag Wrangling staff did a chat interview with a student yesterday over in the Public room for a paper she’s writing.

CLOSED SESSION

1. Financial update: we have $137,078.82 between our three accounts.

2. Discussion of Communications video project.

3. Discussed a switch of liaison positions: Ira will become the Board liaison for Communications and Cat will become a liaison for Internationalization & Outreach.

The meeting was adjourned at 02:15 UTC.

Minutes approved by the Board on 24 August 2013.

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