Board Meeting Minutes: May 31 2013

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
31 May 2013, 24:00 UTC

PRESENT: Andrea Horbinski, Cat Meier, Franzeska Dickson, Ira Gladkova, Kristen Murphy, Maia Bobrowicz, sanders

GUESTS: none

ABSENT: Eylul Dogruel

OPEN SESSION

No open session this week due to the org-wide meeting.

CLOSED SESSION

1. Finance update (see table below).

18-May 1-Jun Difference
BoA 106999.08 106255.46 (743.62)
PayPal 39042.72 40318.86 1276.14
CD 10093.47 10096.79 3.32
Total 156135.27 156671.11 535.84

2. Discussion of a confidential staffing issue.

3. Discussion of a suggestion that each Board officer be paired with a vice-officer to encourage better continuity of leadership, knowledge transfer, and division of labor.

4. Discussion of org debit card policies.

5. Discussion of Secretary role potentially moving to Maia, who has tentatively agreed subject to some process changes. Maia will initiate an e-mail thread for further discussion.

The meeting was adjourned at 02:00 UTC.

Minutes approved by the Board on 21 August 2013.

Leave a Reply

Your email address will not be published.