Board Meeting Minutes: 26 March 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: March 26, 2016, 03:00 UTC
Present

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

Guests

  • James Baxter
  • Qem

Decisions taken since the last meeting:

  • approved staff requests from VolCom and Systems
  • renewed insurance
  • approved Legal outreach
  • received the CPA assessment back (someone on their side was ill, hence the delay)

Open Session

  • working on tax filing
  • planning to reevaluate the form and usefulness of the Board meetings as they currently are
  • Kudos to Webs for moving http://transformativeworks.org to its new home

Closed Session

No Items

 

The meeting was adjourned at 03:20 UTC.
Minutes approved by the Board on 1 April 2016