Board Meeting Minutes: 29 August 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
29 August 2015, 19:00 UTC

PRESENT:     •    Cat Meier
•    Eylul Dogruel
•    Jessica Steiner
•    M. J. MacRae

ABSENT: Soledad Griffin, Andrea Horbinski (scheduled)

DECISIONS TAKEN SINCE THE LAST MEETING
1. Voted unanimously to amend the OTW’s Articles of Incorporation pursuant to the vote to amend the bylaws that passed in the 14 August 2015 meeting.
2. Approved the minutes of 8, 14, and 22 August 2015.

CLOSED SESSION
1. Discussion of logistics for the annual Board meeting in Vancouver.

The meeting was adjourned at 21:00 UTC.
Minutes approved by the Board on 11 October 2015.

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