VADP Board Meeting Minutes, 2014 January 20
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FullscreenVADP Board Meeting Minutes January 20, 2014 8 - 8:45 pm Attending: Matthew E., Mary, Kent, Helena, Mike, Steve, Matt 1. 2: Dec. 10, 2013 Minutes Approved Steve reported that 501(c)(3) application was submitted 12/27/13. Matt Sellman will submit resignation to Virginia Organizing, effective 12/31/2013 to release VO from future unemployment liabilities. Board voted to hire Matt Sellman, effective 1/1/14, at the same salary and hours per week under which he was employed at Virginia Organizing upon his resignation. Steve will contact Joe Szakos regarding unemployment liability matter and ask that Joe recommend to his Board the release of $10K in VADP moneys being held to hedge against possible future unemployment liability (a consultation with a tax attorney confirmed that, upon an employee’s resignation, VO is not responsible for the employee’s unemployment benefits, should he/she make a future claim). Conflict of Interest policy adopted by Board. Matt Sellman will circulate to all Board and Staff for signature and date and add to annual calendar for January resigning. Board voted to defer possible compensation for a portion of Matt Sellman’s 2013 child care expenses until the next Board Meeting.
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