ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
20 April 2013, 00:00 UTC
PRESENT: Andrea Horbinski, Cat Meier, Franzeska Dickson, Ira Gladkova, sanders
GUESTS: none
ABSENT: Kristen Murphy, Maia Bobrowicz, Eylul Dogruel
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved a new staffer for the Systems committee.
OPEN SESSION
1. Communications has sent us the final review draft of the Annual Report.
2. Tag Wrangling is in the process of training a ton of new wranglers, and actually had VolCom close their recruiting listing because of the volume of responses received. Sanders, Ira, and some of the Tag Wrangling staff did a chat interview with a student yesterday over in the Public room for a paper she’s writing.
CLOSED SESSION
1. Financial update: we have $137,078.82 between our three accounts.
2. Discussion of Communications video project.
3. Discussed a switch of liaison positions: Ira will become the Board liaison for Communications and Cat will become a liaison for Internationalization & Outreach.
The meeting was adjourned at 02:15 UTC.
Minutes approved by the Board on 24 August 2013.