Board Meeting Minutes: 08 November 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
8 November 2015, 20:00 UTC

PRESENT: Eylul Dogruel, Andrea Horbinski, Cat Meier, Jessica Steiner
ABSENT: M.J. MacRae, Soledad Griffin

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved Systems staff request.
2. Approved I&O staff requests.
3. Approved premium reorder request from DevMem.
4. Approved Journal staff request.

CLOSED SESSION
1. Approved the minutes of 31 October 2015.
2. Discussed following up with VolCom about a staff issue.
3. Discussed email drafts about various outstanding issues.

The meeting was adjourned at 21:00 UTC.
Minutes approved by the Board on 24 November 2015.

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