MINUTES OF THE REGULAR MEETING
March 29, 2014, 18:00 UTC
PRESENT: Andrea Horbinski, Anna Genoese, Cat Meier, Eylul Dogruel, sanders
GUESTS: Helka Lantto, james_, Lady Oscar, Priscilla Del Cima, Sidhrat
ABSENT: Franzi
DECISIONS TAKEN SINCE THE LAST MEETING
OPEN SESSION
1. The Board thanks Claudia and Comms for hosting the Future of Fanworks chat with Orlando Jones
2. Financial Update
| 22-Mar | 29-Mar | Change | |
| BoA | 94927.87 | 94927.87 | 0.00 |
| PayPal | 11122.7 | 11386 | 263.30 |
| CD | 10127.37 | 10130.47 | 3.10 |
| Total | 116,177.94 | 116,444.34 | 266.40 |
- No expenses this week, only income of $266.40.
3. Docs Project
- Board needs to review and edit Diversity doc
- Board needs to review and edit Elections Officer doc.
4. The Board and guests discuss the current liaising system.
CLOSED SESSION
1. Vote to make Anna co-liaison to I&O
2. Vote on Systems’ proposal to use SkySQL
3. Discussion of 2014 OTW retreat
Minutes approved by the Board 5 May 2014.