Board Meeting Minutes: 14 March 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
14 March 2015, 19:00 UTC
PRESENT:
•    Cat Meier
•    Eylul Dogruel
•    Jessica Steiner
•    M. J. MacRae

GUESTS:     •    C. Ryan Smith
•    Elz
•    Enigel
•    mumble
•    Priscilla Del Cima
•    Sam Johnsson
•    sanders
•    Soledad Griffin
•    Trey C
•    Lady Oscar
•    James Baxter

ABSENT: Andrea Horbinski (scheduled)

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved the minutes of 7 March.
2. Approved staff requests for the Abuse committee.

OPEN SESSION
1. Approved proposed changes to Open Doors TOS.
2. The Board gave an update on the status of the Webs committee: the previous chair resigned last week and Eylul Dogruel has taken over as the Webs chair pro tem. The Board’s first priority is to stabilize the committee and make sure that its responsibilities are sustainable; after that, we hope to initiate a comprehensive redesign process for the OTW website.
3. Financial report (submitted via email ex post facto)

7-Mar-15 14-Mar-15 Change
Checking 258118.84 252709.52 -5409.32
PayPal 27662.91 26537.92 -1124.99
CD 10139.87 10139.87 0.00
Total 295921.62 289387.31 -6534.31

CLOSED SESSION
1. Discussion of the status of various proposals and next steps.
2. Discussion of committee liaising assignments.

The meeting was adjourned at 21:40 UTC.
Minutes approved by the Board on 25 March 2015.

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