Board Meeting Minutes: 16 December 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
16 December 2015, 09:00 UTC

PRESENT:

  • Matty Bowers
  • Atiya Hakeem

GUESTS:
Alexandria , Aline Carrão, Alison Watson, Anne-Li, Ariana, bingeling, Cathy C, Debris, Ehryn, elmyra, Isa, james_, Janita Burgess, Kiri Van Santen, Lien Leysen, Madleina, Meep, Muriel Kalliokoski, Nerine Luna Cyran, Oriontsuki, par, phoenixacid, Play, Qem, ray, Ridicully, Sammie J, Sarah Konersmann, sarken, SoyAlex, SunnyB, Tammy, TaterChipGirl, Trey C, Zsuzsa Gábor

DECISIONS TAKEN SINCE THE LAST MEETING
No Items

OPEN SESSION:

  1. Voted to appoint Alex Tischer, Katarina Harju and Aline Carrão for two terms to the seats vacated recently; unanimous in favour
  2. Voted for Alex Tischer to replace Matty Bowers as Secretary, effective immediately; 4 in favour, 1 abstention.
  3. Board will be checking-in with all committees over the next couple of weeks, to find out how things are going, and see what the committees need from Board. Things of interest are any long term projects, requests, or ongoing issues they’d like to discuss.
    Everyone is also encouraged to contact Board directly via email (board @ transformativeworks.org) or, for volunteers, slack (otw-board-public).
  4. We have a draft Budget we received from the 2015 Board; we will be contacting committees to double-check data and see if anything new has come up and we hope to have an official draft up for review soon.

CLOSED SESSION:
No Items

The meeting was adjourned at 09:35 UTC.
Minutes approved by the Board on 16 December 2015.

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