Board Meeting Minutes: 10 April 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: April 10, 2016, 03:00 UTC

Present

  • Alex Tischer
  • Aline Carrão
  • Atiya Hakeem
  • Katarina Harju
  • Matty Bowers

Guests

  • James Baxter

Decisions taken since the last meeting

  • sorted out more bank paperwork
  • approved minutes
  • approved Legal signing
  • drive goal
  • drive email
  • approved software for TW
  • approved Elections staff
  • finished revising the SP
  • approved TW staff
  • renewed insurance
  • got tax documents sent off for filing
  • Comms’ proposal for new accounts
  • approved Journal staff request
  • approved more Legal signing

Open Session

  • Since it’s been asked recently: Board will not be holding an in-person meeting this year.
  • Discussed how to make Board meetings more useful for everyone for a while. Decided to attempt working on the format while keeping some public question session available regularly for the moment. Reevaluate in June

Closed Session

No items

 

The meeting was adjourned at 03:30UTC.
Minutes approved by the Board on 22 April 2016