26 April 2014 Minutes

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

ABSENT: Andrea

DECISIONS TAKEN SINCE THE LAST MEETING

1. Approved Legal signing retroactive engagement letter for Garcia v Google brief
OPEN SESSION

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

 19-Apr 26-Apr Change
BoA 91233.99 89868.31 (1365.68)
PayPal 78565.49 80132.92 1567.43
CD 10130.47 10133.92 3.45
Total 179,929.95 180,135.15 205.20
  • 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.

CLOSED SESSION

1. Met with confidential outside observer
2. Discussed inter-committee confidential matter

 

Minutes approved by the Board 5 May 2014.

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