29 March 2014 Minutes

MINUTES OF THE REGULAR MEETING

March 29, 2014, 18:00 UTC

PRESENT: Andrea Horbinski, Anna Genoese, Cat Meier, Eylul Dogruel, sanders

GUESTS: Helka Lantto, james_, Lady Oscar, Priscilla Del Cima, Sidhrat

ABSENT: Franzi

DECISIONS TAKEN SINCE THE LAST MEETING
OPEN SESSION

1. The Board thanks Claudia and Comms for hosting the Future of Fanworks chat with Orlando Jones

2. Financial Update

22-Mar 29-Mar Change
BoA 94927.87 94927.87 0.00
PayPal 11122.7 11386 263.30
CD 10127.37 10130.47 3.10
Total 116,177.94 116,444.34 266.40

 

  • No expenses this week, only income of $266.40.

3. Docs Project

  • Board needs to review and edit Diversity doc
  • Board needs to review and edit Elections Officer doc.

4. The Board and guests discuss the current liaising system.

CLOSED SESSION

1. Vote to make Anna co-liaison to I&O
2. Vote on Systems’ proposal to use SkySQL
3. Discussion of 2014 OTW retreat

 

Minutes approved by the Board 5 May 2014.

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