ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
23 March 2013, 05:00 UTC
PRESENT: Andrea Horbinski, Eylul Dogruel, Franzeska Dickson, Ira Gladkova, Maia Bobrowicz, sanders
GUESTS: Agnieszka Siemienska, Doro ~, Lady Oscar, mumble, Tiyire
ABSENT: Ira Gladkova, Kristen Murphy
DECISIONS TAKEN SINCE THE LAST MEETING
- Accept resignation of Systems chair Arrow.
- Approve appointment of new Systems co-chairs, Amanda and Moose.
- Agree to launch a joint VolCom + Board Chairs discussion group on the allchairs mailing list.
OPEN SESSION
None: all-Org meeting this week.
CLOSED SESSION
- Given AD&T has been talking to all the committees identified as stakeholders, Board will accept the next updated version of the Roadmap from mumble as a cross-committee collaboration. This decision will be distributed via email for 24 hour objections from absent Board members
- Application to renew our Directors & Officers insurance for the year due on 1 April, with a preliminary set of financial statements for last year.
- Financial statements for the Annual Report due 17th April.
- IRS tax filing due mid-May.
FINANCE UPDATE
| 16-Mar | 23-Mar | Difference | |
|---|---|---|---|
| BoA | 40980.75 | 40586.78 | (393.97) |
| PayPal | 31764.75 | 32214.71 | 449.96 |
| CD | 10086.95 | 10086.95 | 0.00 |
| Total | 82832.45 | 82888.44 | 55.99 |
The meeting was adjourned at 06:40 UTC.
Minutes approved by the Board on 11 June 2013.