Hi all,
Here are the June 20th 2018 Tor board minutes, approved Monday. I
will be pasting our minutes in the body and providing the
permanent link to them and as I mentioned sending them out shortly
after our board meetings.
Regards,
Biella
Tor Board Meeting Minutes for June 20, 2018 Phone/Video Meeting called to order at 16:00 UTC Present: Shari Steele, Matt Blaze, Ramy Raoof, Cindy Cohn, Linus Nordberg, Biella Coleman, Nick Mathewson, Julius Mittenzwei, Megan Price, and Roger Dingledine 1. Administrivia – Approval of April 16, 2018 minutes. Matt moved the motion, Megan seconded, all voted in favor. RESOLVED: minutes from April 16, 2018 approved. – Approval of March 12, 2018 minutes with amended time from 17:00 UTC/16:00 Rome to 16:00UTC/ 17:00 Rome time. Biella moved the motion, Matt seconded, all voted in favor. RESOLVED: minutes from March 12, 2018 approved. – Discussed potential dates for Mexico City Board meeting with current proposal being: October 1st closed meeting and October 2nd in the morning for the open meeting. 2. Executive Director Transition Overview – Job descriptions for two project manager positions and fund raiser have been drafted and circulated. 3. Personnel Overview – Shari provided an overview of personnel status. 4. Finances – Shari went over 2017-2018 financials and proposed budget 2018-2019. – Went over future/upcoming Tor Budget for July 1 2018 to June 30 2019. Biggest change is an increase in salaries/benefits and to accommodate new hires. – Approval of 2018-2019 budget: Megan moved the motion, Cindy seconded, all voted in favor. RESOLVED: 2018-2019 budget approved. 5. New Board Members – Cindy will be proceeding to follow up for inviting potential candidate to Mexico City. Ramy left at 13:30 6. Other Business – With feedback in place, Biella will be finishing finalization of meetings minutes for release. Meeting Adjourned at 13:41 UTC