Board Meeting Minutes, June 2010

Present: Becky Hogge (BH), Jordan Hatcher (JH), Rufus Pollock (RP), Jo Walsh (JW), James Casbon (JC), Jonathan Gray (JG) (partial)

  • Discussion of articles of incorporation: we planned to introduce a yearly drop-out process for the Board whereby members have to state their commitment to continuing another year, or passively drop off the Board for awhile. This isn't yet in our articles and should be agreed on at the next F2F board meeting.
  • Discussion of finances: Board agreed OKF needs bookkeeping support in form of a dedicated person, and some online tool, for management.