Organization for Transformative Works – Board of Directors
Minutes of the meeting: September 1st, 2017, 22:00 UTC
Present
- Matty Bowers
- Kristina Busse
- Aline Carrão
- Priscilla Del Cima
- Atiya Hakeem
- Alex Tischer
- Claire P. Baker
- Danielle Strong
Guests
- allysone
- Alyndra N
- anna
- Boiiiii
- briar_pipe
- C. Ryan Smith
- CJ Record
- Cyn
- deedidoo
- desertofmymind
- DoubleX
- Harlow
- Hello
- James Kruk
- james_
- Kai Yau
- Kirsten
- Liz
- Mads
- Marie
- Mel Leverich
- Memé
- miss
- Morgan Drake
- Nary Rising
- Natalia Gruber
- Nikki Bird
- Nrandom
- Qem
- Reyna Carmen
- Sammie Louise
- sarken
- Sass
- stardustlings
- Stephanie Godden
- theshygirlao3
- Yuechiang Luo
Decisions taken since the last meeting
- co-chair for Open Doors approved
- approved Support, Comms, Development & Membership, Translation, Finance, Accessibility, Design & Technology staff
- approved filing for renewal of DMCA extemption and NAFTA submission
- lots of Finance approvals: Form 990, seeking external audit, third-party filing service
- SDCC outreach cost approved
- approved contractor fees for AD&T and HD purchase for Systems
- approved looking into potential Systems contractor
- approved trial PR firm contract for Comms for the OTW’s 10th anniversary
Open Session
Welcome, new Board members-elect!
On October 1, the terms of three of our current members are ending:
Alex, Aline and Katarina.
Electing officers for terms starting October 1:
- Yuechiang Luo, current Finance chair and Treasurer to remain Treasurer for next year
- Priscilla Del Cima to serve as new President
- Jessie Camboulives as Secretary
Closed Session
No items
The meeting was adjourned at 01:30 UTC
Minutes approved by the Board on 24 September 2017