MINUTES OF THE REGULAR MEETING
April 26, 2014, 18:00 UTC
PRESENT: Anna, Cat Meier, Eylul Dogruel, Franzeska Dickson, sanders
GUESTS: Curtis Jefferson, Jenn Calaelen, Jules Chatelain, Lady Oscar, Michelle Dong, Qem, briar_pipe, hele
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved Legal signing retroactive engagement letter for Garcia v Google brief
1. Open discussion of the video released by the OTW this month.
2. Committee updates
- Category Change completed their proposal and sent it to Board
3. Finance update
- Expenses were an order from VisAbility, for donor premiums.
- The other expense was a trip to the UPS store to fax the 10 pages of the D&O insurance renewal app at 1.50/page
- Insurance costs are up $2000 to $2600 annually.
1. Met with confidential outside observer
2. Discussed inter-committee confidential matter
Minutes approved by the Board 5 May 2014.