[tor-project] Board Meeting Minutes from December 10, 2018

[biella]

Hi all,

Please find our meetings from our Dec 10 2018 meeting here

Regards,

Gabriella

https://gitweb.torproject.org/company/policies.git/commit/?id=83aa99915cd5a9489a8a2e79c779f9018e7ca824

Tor Project Board Meeting Minutes for December 10, 2018


Phone/video meeting called to order at 16:00 UTC


Present: Isabela Bagueros, Shari Steele, Matt Blaze, Ramy Raoof, Cindy
Cohn, Biella Coleman, Julius Mittenzwei, Roger Dingledine, Megan Price,
Nighat D


– Approval of October 1, 2018 minutes. Biella made the motion to
approve, Ramy seconded, all voted in favor.

RESOLVED: board approved minutes from October 1, 2018.


2. Board Discussed and Passed Two Resolutions around Bank and Stock Accounts


– Motion one: The board of directors of the Tor Project, Inc., hereby
authorizes Sue Abt, Erin Wyatt and Cindy Cohn to be added as a signatory
on the organization's Bank of America checking account

#XXXXX.Cindy moved the motion, Julius second, all voted in favor.


– Motion two: The board of directors of the Tor Project, Inc., hereby
authorizes Sue Abt to be added as

signatory on the organization's Merrill Lynch stock account.Cindy moved
the motion, Matt seconded the motion, all voted in favor.


RESOLVED: Sue Abt, Erin Wyatt and Cindy Cohn added as signatories on the
organization's Bank of America checking account and Sue Abt added as
signatory on the organization's Merrill Lynch stock account.


3. Finances


– Isabela went over grants, budget, and pending grants.

– Discussion about changes aroundgrant writing and hiring priorities.


Nick left 12:32


4. New board members


– After Cindy’s initial discussion Shari, Ramy, and Biella volunteered
to reach out to prospective candidate

Meeting Adjourned at 18 UTC





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