Board Meeting Minutes: 29 November 2014

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
29 November, 14:00 UTC
PRESENT:     •    Cat Meier
•    Eylul Dogruel
•    sanders

GUESTS:

  • Jessica Steiner
  • Myfanwy
  • james_
  • Slashpervert

ABSENT: Andrea Horbinski

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved new Elections staffer.

OPEN SESSION
1. Financials
22-Nov-14    29-Nov-14    Change
Checking    282120.98    283050.55    929.57
PayPal    14218.16    14741.66    523.50
CD    10138.08    10138.08    0.00
Total    306477.22    307930.29    1453.07

The change in the checking is from depositing drive checks. There was a payment for mail forwarding that’s on the balance but won’t clear until banks open again on Monday.

2. Discussion of Amazon Smile: the OTW is now registered for this program and will begin receiving money from designated purchases through Amazon (U.S. only) in January, but the percentage we receive is only 0.05%.

CLOSED SESSION
1. Discussion of prior personnel issues.
2. Discussion of access to various Board tools for Treasurer in 2015.
3. Discussion of agenda for meeting with Webs Chair next week.

The meeting was adjourned at 16:30 UTC.
Minutes approved by the Board on 7 December 2014.

 

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