Board Meeting Minutes: 15 November 2014

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
15 November 2014, 14:00 UTC
PRESENT:     •    Andrea Horbinski
•    Eylul Dogruel
•    sanders
•    Cat Meier

GUESTS:     •    M. J. MacRae

  • Jessica Steiner

ABSENT:

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved new staff request for Systems.

OPEN SESSION
1. Finances
8-Nov-14    15-Nov-14
Checking    124336.97    282614.48    158277.51
PayPal    172779.86    12862.72    -159917.14
CD    10137.48    10137.48    0.00
Total    307254.31    305614.68    -1639.63
Transferred most of paypal balance to checking; expenses were basecamp, server colocation, premium shippping.

CLOSED SESSION
1. Discussed potential intra-committee dispute.
2. Discussed website issues and communications with Webs.
3. Discussed formulating a conflict of interest policy for Board before the end of the year.
4. Discussed Board feedback for the Strategic Planning goals, and decided to give feedback individually, with the rest of Board cc’d on each director’s email.
5. Discussed and approved the Treasurer joining the DevMem mailing list as a matter of policy.

The meeting was adjourned at 16:00 UTC.
Minutes approved by the Board on 20 November 2014.

Leave a Reply

Your email address will not be published.