Board Meeting Minutes: 22 January 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: January 22, 2016, 18:00 UTC

Present

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

Guests

aruna, billiethepoet, bonehandledknife, Curtis Jefferson, Dfe, DFW, Ihni, James Baxter, james_, Kiri Van Santen, mumble, SoyAlex, SunnyB, Zsuzsa Gábor

Decisions taken since the last meeting

  • approved minutes of last meeting
  • approved tool request for translation
  • approved filing expenses for Legal

Open Session

No items to discuss or vote on, just a couple of announcements:

  • The Board meeting frequency will be reduced to every two weeks in February as an experiment
  • The budget draft is nearly finished and will be sent out for internal feedback this weekend
  • Talks with a CPA to go over our finances will start later today

Closed Session

No Items

The meeting was adjourned at 18:20 UTC.
Minutes approved by the Board on 24 January 2016