Board Meeting Minutes: 10 April 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
10 April 2015, 14:00 UTC

PRESENT:     •    Andrea Horbinski
•    Cat Meier
•    M. J. MacRae
•    Soledad Griffin
GUESTS:     •    james_
•    sarken
ABSENT: Eylul Dogruel (scheduled)

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved subsidizing Cat Meier’s travel to WisCon 39 so that she may represent OTW there.
2. Approved staffer request for the Communications committee.
3. Approved minutes of 20 March, 28 March, and 4 April 2015.

OPEN SESSION
1. Update on status of AO3 contractor discussion.

CLOSED SESSION
1. Discussion of various administrative tasks, including final revisions to committee liaisons and adopting a workflow for reviewing reports from committees without Director liaisons.
2. Discussion of draft Treasurer position description, which will be sent to Legal for review.
3. Discussion of next steps in complaint against a staffer.

The meeting was adjourned at 16:00 UTC.
Minutes approved by the Board on 1 May 2015.

 

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