Difference between revisions of "Meetings and agendas"
From MakeICT Wiki
Jump to navigationJump to search (→Board Meetings: added 7/13/24 special meeting) |
|||
(64 intermediate revisions by 8 users not shown) | |||
Line 1: | Line 1: | ||
− | == | + | ==[[:Category:Board Meetings|Board Meetings]]== |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | ''' 2018 ''' | + | '''[[:Category:Meetings in 2024|2024]] ''' |
− | * [[December 27 2018]] | + | |
− | * [[December 3 2018]] | + | *[[July 18th 2024]] |
− | * [[November 15 2018]] | + | *[[July 13th 2024]] Special meeting |
− | * [[October 22 2018]] | + | *[[June 20th 2024]] |
− | * [[September 20 2018]] | + | *[[June 8th 2024]] Special meeting |
− | * [[August 26 2018]] | + | *[[May 16th 2024]] |
− | * [[August 16 2018]] | + | *[[April 18th 2024]] |
− | * [[July 12 2018]] | + | *[[March 21st 2024]] |
− | * [[June 21 2018]] | + | *[[February 15th 2024]] |
− | * [[May 21 2018]] | + | *[[January 18th 2024]] |
− | * [[May 3 2018]] | + | |
− | * [[April 19 2018]] | + | '''[[:Category:Meetings in 2023|2023]] ''' |
− | * [[March 15 2018]] | + | |
− | * [[February 15 2018]] | + | *[[December 21 2023|December 21st 2023]] |
− | * [[January 18 2018]] | + | *[[November 16 2023|November 16th 2023]] |
+ | *[[October 19 2023|October 19th 2023]] | ||
+ | *[[September 21st 2023]] | ||
+ | *[[August 17th 2023]] | ||
+ | *[[July 20th 2023]] | ||
+ | *[[July 12th 2023]] Special meeting | ||
+ | *[[June 29th 2023]] Consideration of CoC Reports Committee findings | ||
+ | *[[June 23rd 2023]] Special vote to approve Treasurer to accounts | ||
+ | *[[June 15th 2023]] | ||
+ | *[[May 24th 2023]] Special Regarding Roof Construction | ||
+ | *[[May 18th 2023]] | ||
+ | *[[April 20th 2023]] | ||
+ | *[[March 16th 2023]] | ||
+ | *[[February 16th 2023]] | ||
+ | *[[January 19th 2023]] | ||
+ | |||
+ | ''' [[:Category:Meetings in 2022|2022]] ''' | ||
+ | |||
+ | *[[December 15th 2022]] | ||
+ | *[[November 17th 2022]] | ||
+ | *[[October 20th 2022]] | ||
+ | *[[September 15th 2022]] | ||
+ | *[[August 18th 2022]] | ||
+ | *[[August 5th 2022]] | ||
+ | *[[July 21st 2022]] | ||
+ | *[[July 6th 2022 Special]] | ||
+ | *[[June 29th 2022 Special]] | ||
+ | *[[June 16 2022]] | ||
+ | *[[May 19 2022]] | ||
+ | *[[Board Meeting 2022-04-28 Special]] | ||
+ | *[[Board Meeting 2022-04-21]] | ||
+ | *[[Board Meeting 2022-03-31 Special]] | ||
+ | *[[Board Meeting 2022-03-17]] | ||
+ | *[[17 February 2022|Board Meeting 2022-02-17]] | ||
+ | *[[20 January 2022|Board Meeting 2022-01-20]] | ||
+ | |||
+ | ''' [[:Category:Meetings in 2021|2021]] ''' | ||
+ | |||
+ | *[[December 16 2021|Board Meeting 2021-12-16]] | ||
+ | *[[November 18 2021|Board Meeting 2021-11-18]] | ||
+ | *[[October 21 2021|Board Meeting 2021-10-21]] | ||
+ | *[[September 16 2021|Board Meeting 2021-09-16]] | ||
+ | *[[Aug 19 2021|Board Meeting 2021-08-19]] | ||
+ | *[[July 15 2021|Board Meeting 2021-07-15]] | ||
+ | *[[June 17 2021|Board Meeting 2021-06-17]] | ||
+ | *[[May 20 2021|Board Meeting 2021-05-20]] | ||
+ | *[[April 15 2021|Board Meeting 2021-04-15]] | ||
+ | *[[March 18 2021|Board Meeting 2021-03-18]] | ||
+ | *[[February 18 2021|Board Meeting 2021-02-18]] | ||
+ | *[[January 21 2021|Board Meeting 2021-01-21]] | ||
+ | *[[January 5 2021 - Special Meeting|Board Meeting 2021-01-05 Special]] | ||
+ | |||
+ | ''' [[:Category:Meetings in 2020|2020]] ''' | ||
+ | |||
+ | *[[Board Meeting 2020-12-17]] | ||
+ | *[[Board Meeting 2020-11-19]] | ||
+ | *[[Board Meeting 2020-10-15]] | ||
+ | *[[Board Meeting 2020-10-05 Special]] | ||
+ | *[[Board Meeting 2020-10-01 Special]] | ||
+ | *[[Board Meeting 2020-09-17]] | ||
+ | *[[Board Meeting 2020-08-20]] | ||
+ | *[[Board Meeting 2020-07-25 Special]] | ||
+ | *[[Board Meeting 2020-07-16]] | ||
+ | *[[Board Meeting 2020-06-18]] - {{Todo|what=Minutes Missing}} | ||
+ | *[[Board Meeting 2020-05-21]] | ||
+ | *[[Board Meeting 2020-04-16]] | ||
+ | *[[Board Meeting 2020-03-19]] | ||
+ | *[[Board Meeting 2020-02-20]] | ||
+ | *[[Board Meeting 2020-01-16]] | ||
+ | |||
+ | ''' [[:Category:Meetings in 2019|2019]] ''' | ||
+ | |||
+ | *[[December 19 2019]] | ||
+ | *[[November 21 2019]] | ||
+ | *[[October 17 2019]] | ||
+ | *[[September 19 2019]] - Approved purchase of new building | ||
+ | *[[August 25 2019]] - Special Meeting - New Building Emergent Budget Approvals. | ||
+ | *[[August 22 2019]] - Special Meeting - New building | ||
+ | *[[August 15 2019]] | ||
+ | *[[July 18 2019]] | ||
+ | *[[June 20 2019]] | ||
+ | *[[May 16 2019]] | ||
+ | *[[May 5 2019]] | ||
+ | *[[April 18 2019]] | ||
+ | *[[March 21 2019]] | ||
+ | *[[February 21 2019]] | ||
+ | *[[February 2 2019]] - Special meeting to approve realtor | ||
+ | *[[January 17 2019]] | ||
+ | |||
+ | ''' [[:Category:Meetings in 2018|2018]] ''' | ||
+ | |||
+ | *[[December 27 2018]] | ||
+ | *[[December 3 2018]] | ||
+ | *[[November 15 2018]] | ||
+ | *[[October 22 2018]] | ||
+ | *[[September 20 2018]] | ||
+ | *[[August 26 2018]] | ||
+ | *[[August 16 2018]] | ||
+ | *[[July 12 2018]] | ||
+ | *[[June 21 2018]] | ||
+ | *[[May 21 2018]] | ||
+ | *[[May 3 2018]] | ||
+ | *[[April 19 2018]] | ||
+ | *[[March 15 2018]] | ||
+ | *[[February 15 2018]] | ||
+ | *[[January 18 2018]] | ||
''' 2017 ''' | ''' 2017 ''' | ||
− | * [[December 14 2017]] | + | |
− | * [[December 4 2017]] | + | *[[December 14 2017]] |
− | * [[November 20 2017]] | + | *[[December 4 2017]] |
− | * [[October 16 2017]] | + | *[[November 20 2017]] |
− | * [[September 18 2017]] | + | *[[October 16 2017]] |
− | * [[August 28 2017]] | + | *[[September 18 2017]] |
− | * [[July 17 2017]] | + | *[[August 28 2017]] |
− | * [[June 19 2017]] | + | *[[July 17 2017]] |
− | * [[May 30 2017]] | + | *[[June 19 2017]] |
− | * [[May 15 2017]] | + | *[[May 30 2017]] |
− | * [[April 17 2017]] | + | *[[May 15 2017]] |
− | * [[March 20 2017]] | + | *[[April 17 2017]] |
− | * [[February 20 2017]] | + | *[[March 20 2017]] |
− | * [[January 2 2017]] | + | *[[February 20 2017]] |
+ | *[[January 2 2017]] | ||
''' 2016 ''' | ''' 2016 ''' | ||
− | * [[December 19 2016]] | + | |
− | * [[December 4 2016]] | + | *[[December 19 2016]] |
− | * [[November 13 2016]] | + | *[[December 4 2016]] |
− | * [[October 10 2016]] | + | *[[November 13 2016]] |
− | * [[September 5 2016]] | + | *[[October 10 2016]] |
− | * [[August 8 2016]] | + | *[[September 5 2016]] |
− | * [[July 25 2016]] | + | *[[August 8 2016]] |
− | * [[July 11 2016]] | + | *[[July 25 2016]] |
− | * [[June 27 2016]] | + | *[[July 11 2016]] |
− | * [[May 30 2016]] | + | *[[June 27 2016]] |
− | * [[May 16 2016]] | + | *[[May 30 2016]] |
− | * [[April 18 2016]] | + | *[[May 16 2016]] |
− | * [[April 4 2016]] | + | *[[April 18 2016]] |
− | * [[March 21 2016]] | + | *[[April 4 2016]] |
− | * [[March 7 2016]] | + | *[[March 21 2016]] |
− | * [[February 22 2016]] | + | *[[March 7 2016]] |
− | * [[February 8 2016]] | + | *[[February 22 2016]] |
− | * [[January 25 2016]] | + | *[[February 8 2016]] |
− | * [[January 11 2016]] | + | *[[January 25 2016]] |
+ | *[[January 11 2016]] | ||
''' 2015 ''' | ''' 2015 ''' | ||
− | * [[December 28 2015]] | + | |
− | * [[December 14 2015]] | + | *[[December 28 2015]] |
− | * [[November 30 2015]] | + | *[[December 14 2015]] |
− | * [[November 16 2015]] | + | *[[November 30 2015]] |
− | * [[November 2 2015]] | + | *[[November 16 2015]] |
− | * [[October 19 2015]] | + | *[[November 2 2015]] |
− | * [[September 21 2015]] | + | *[[October 19 2015]] |
− | * [[September 7 2015]] | + | *[[September 21 2015]] |
− | * [[August 24 2015]] | + | *[[September 7 2015]] |
− | * [[August 10 2015]] | + | *[[August 24 2015]] |
− | * [[July 27 2015]] | + | *[[August 10 2015]] |
− | * [[July 13 2015]] | + | *[[July 27 2015]] |
− | * [[June 29 2015]] | + | *[[July 13 2015]] |
− | * [[June 15 2015]] | + | *[[June 29 2015]] |
− | * [[June 1 2015]] | + | *[[June 15 2015]] |
− | * [[May 18 2015]] | + | *[[June 1 2015]] |
− | * [[May 4 2015]] | + | *[[May 18 2015]] |
− | * [[April 20 2015]] | + | *[[May 4 2015]] |
− | * [[April 6 2015]] | + | *[[April 20 2015]] |
− | * [[March 23 2015]] | + | *[[April 6 2015]] |
− | * [[March 9 2015]] | + | *[[March 23 2015]] |
− | * [[February 23 2015]] | + | *[[March 9 2015]] |
− | * [[February 9 2015]] | + | *[[February 23 2015]] |
− | * [[January 26 2015]] | + | *[[February 9 2015]] |
− | * [[January 12 2015]] | + | *[[January 26 2015]] |
+ | *[[January 12 2015]] | ||
''' 2014 ''' | ''' 2014 ''' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | == General member meetings == | + | *[[December 29 2014]] |
− | * [[December 19 2020 - Quarterly Meeting]] | + | *[[December 15 2014]] |
− | * [[September 20 2020 - Quarterly Meeting]] | + | *[[December 1 2014]] |
− | * [[September 28 2019 Planning Meeting]] - Building Planning Status | + | *[[November 17 2014]] |
− | * [[September 28 2019]] - Quarterly Meeting | + | *[[November 3 2014]] |
− | * [[January 12 2015 New location/equipment discussion]] | + | *[[October 20 2014]] |
− | * [[August 3 2014 Startup Wichita and devICT Partnership]] | + | *[[October 6 2014]] |
− | * [[March 24 2018 Quarterly membership meeting]] | + | *[[September 22 2014]] |
− | * [[September 16 2018 Quarterly membership meeting]] | + | *[[September 8 2014]] |
− | * [[March 31 2019 Quarterly membership meeting]] | + | *[[August 25 2014]] |
+ | *[[August 11 2014]] | ||
+ | *[[July 28 2014]] | ||
+ | *[[July 14 2014]] | ||
+ | *[[June 30 2014]] | ||
+ | *[[June 16 2014]] | ||
+ | *[[June 2 2014]] | ||
+ | *[[May 19 2014]] | ||
+ | *[[May 5 2014]] | ||
+ | *[[April 21 2014]] | ||
+ | *[[April 7 2014]] | ||
+ | *[[March 24 2014]] | ||
+ | *[[March 10 2014]] | ||
+ | *[[February 24 2014]] | ||
+ | *[[February 10 2014]] | ||
+ | |||
+ | ==General member meetings== | ||
+ | |||
+ | *[[September 24 Quarterly Member Meeting|September 24 2023 - Quarterly Member Meeting]] | ||
+ | *[[March 19th 2023]] Quarterly meeting | ||
+ | *[[19 December 2021 - Quarterly meeting]] | ||
+ | *[[March 18 2021 - Quarterly Meeting]] | ||
+ | *[[December 19 2020 - Quarterly Meeting]] | ||
+ | *[[September 20 2020 - Quarterly Meeting]] | ||
+ | *[[September 28 2019 Planning Meeting]] - Building Planning Status | ||
+ | *[[September 28 2019]] - Quarterly Meeting | ||
+ | *[[January 12 2015 New location/equipment discussion]] | ||
+ | *[[August 3 2014 Startup Wichita and devICT Partnership]] | ||
+ | *[[March 24 2018 Quarterly membership meeting]] | ||
+ | *[[September 16 2018 Quarterly membership meeting]] | ||
+ | *[[March 31 2019 Quarterly membership meeting]] | ||
+ | |||
+ | ==Area Leads Meetings== | ||
+ | |||
+ | *[[December 12 2022]] | ||
+ | *[[November 14 2022]] | ||
+ | *[[October 10 2022]] | ||
+ | |||
+ | ==Building Modification Committee meetings== | ||
+ | |||
+ | *[[October 2 2019]] | ||
+ | |||
+ | |||
+ | ==Annual meetings== | ||
− | + | *[[June 18th 2023]] Annual Meeting | |
− | * [[ | + | *[[2021 Annual Meeting]] |
+ | *[[2020 Annual Meeting]] | ||
+ | *[[2019 Annual Meeting]] - [[2019 Board Election Results]] | ||
+ | *[[2018 Annual Meeting]] | ||
+ | *[[2017 Annual Meeting]] | ||
+ | *[[2016 Annual Meeting]] | ||
+ | *[[2015 Annual Meeting]] | ||
+ | *[[2014 Annual Meeting]] - [[2014 Board Election Results]] | ||
+ | ==Other meetings== | ||
− | + | *[[April 13 2020 - Executive Session]] | |
− | * [[2020 | + | *[[September 11 2017 - Area Leads Meeting]] |
− | * [[ | + | *[[December 11 2016-budget review]] |
− | * [[ | + | *[[October 30 2016|October 30 2016 - Area Leads Meeting]] |
− | * [[ | + | *[[September 11 2016 Area Authorizations discussion]] |
− | * [[2016 | + | *[[February 13 2016 Green Team Meeting]] |
− | * [[ | + | *[[January 22 2016 Strategic Planning Meeting]] |
− | * [[ | + | *[[Garden_Committee#Meeting_Notes]] |
− | == | + | ==Decisions made via email== |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | + | *[[February 5 2017]] | |
− | * [[February 5 2017]] | + | *[[December 23 2016]] |
− | * [[December 23 2016]] | + | *[[October 21 2016]] |
− | * [[October 21 2016]] | + | *[[August 14 2016]] |
− | * [[August 14 2016]] |
Revision as of 10:28, 13 July 2024
Contents
Board Meetings
- July 18th 2024
- July 13th 2024 Special meeting
- June 20th 2024
- June 8th 2024 Special meeting
- May 16th 2024
- April 18th 2024
- March 21st 2024
- February 15th 2024
- January 18th 2024
- December 21st 2023
- November 16th 2023
- October 19th 2023
- September 21st 2023
- August 17th 2023
- July 20th 2023
- July 12th 2023 Special meeting
- June 29th 2023 Consideration of CoC Reports Committee findings
- June 23rd 2023 Special vote to approve Treasurer to accounts
- June 15th 2023
- May 24th 2023 Special Regarding Roof Construction
- May 18th 2023
- April 20th 2023
- March 16th 2023
- February 16th 2023
- January 19th 2023
- December 15th 2022
- November 17th 2022
- October 20th 2022
- September 15th 2022
- August 18th 2022
- August 5th 2022
- July 21st 2022
- July 6th 2022 Special
- June 29th 2022 Special
- June 16 2022
- May 19 2022
- Board Meeting 2022-04-28 Special
- Board Meeting 2022-04-21
- Board Meeting 2022-03-31 Special
- Board Meeting 2022-03-17
- Board Meeting 2022-02-17
- Board Meeting 2022-01-20
- Board Meeting 2021-12-16
- Board Meeting 2021-11-18
- Board Meeting 2021-10-21
- Board Meeting 2021-09-16
- Board Meeting 2021-08-19
- Board Meeting 2021-07-15
- Board Meeting 2021-06-17
- Board Meeting 2021-05-20
- Board Meeting 2021-04-15
- Board Meeting 2021-03-18
- Board Meeting 2021-02-18
- Board Meeting 2021-01-21
- Board Meeting 2021-01-05 Special
- Board Meeting 2020-12-17
- Board Meeting 2020-11-19
- Board Meeting 2020-10-15
- Board Meeting 2020-10-05 Special
- Board Meeting 2020-10-01 Special
- Board Meeting 2020-09-17
- Board Meeting 2020-08-20
- Board Meeting 2020-07-25 Special
- Board Meeting 2020-07-16
- Board Meeting 2020-06-18 - @TODO (unassigned, no date): Minutes Missing
- Board Meeting 2020-05-21
- Board Meeting 2020-04-16
- Board Meeting 2020-03-19
- Board Meeting 2020-02-20
- Board Meeting 2020-01-16
- December 19 2019
- November 21 2019
- October 17 2019
- September 19 2019 - Approved purchase of new building
- August 25 2019 - Special Meeting - New Building Emergent Budget Approvals.
- August 22 2019 - Special Meeting - New building
- August 15 2019
- July 18 2019
- June 20 2019
- May 16 2019
- May 5 2019
- April 18 2019
- March 21 2019
- February 21 2019
- February 2 2019 - Special meeting to approve realtor
- January 17 2019
- December 27 2018
- December 3 2018
- November 15 2018
- October 22 2018
- September 20 2018
- August 26 2018
- August 16 2018
- July 12 2018
- June 21 2018
- May 21 2018
- May 3 2018
- April 19 2018
- March 15 2018
- February 15 2018
- January 18 2018
2017
- December 14 2017
- December 4 2017
- November 20 2017
- October 16 2017
- September 18 2017
- August 28 2017
- July 17 2017
- June 19 2017
- May 30 2017
- May 15 2017
- April 17 2017
- March 20 2017
- February 20 2017
- January 2 2017
2016
- December 19 2016
- December 4 2016
- November 13 2016
- October 10 2016
- September 5 2016
- August 8 2016
- July 25 2016
- July 11 2016
- June 27 2016
- May 30 2016
- May 16 2016
- April 18 2016
- April 4 2016
- March 21 2016
- March 7 2016
- February 22 2016
- February 8 2016
- January 25 2016
- January 11 2016
2015
- December 28 2015
- December 14 2015
- November 30 2015
- November 16 2015
- November 2 2015
- October 19 2015
- September 21 2015
- September 7 2015
- August 24 2015
- August 10 2015
- July 27 2015
- July 13 2015
- June 29 2015
- June 15 2015
- June 1 2015
- May 18 2015
- May 4 2015
- April 20 2015
- April 6 2015
- March 23 2015
- March 9 2015
- February 23 2015
- February 9 2015
- January 26 2015
- January 12 2015
2014
- December 29 2014
- December 15 2014
- December 1 2014
- November 17 2014
- November 3 2014
- October 20 2014
- October 6 2014
- September 22 2014
- September 8 2014
- August 25 2014
- August 11 2014
- July 28 2014
- July 14 2014
- June 30 2014
- June 16 2014
- June 2 2014
- May 19 2014
- May 5 2014
- April 21 2014
- April 7 2014
- March 24 2014
- March 10 2014
- February 24 2014
- February 10 2014
General member meetings
- September 24 2023 - Quarterly Member Meeting
- March 19th 2023 Quarterly meeting
- 19 December 2021 - Quarterly meeting
- March 18 2021 - Quarterly Meeting
- December 19 2020 - Quarterly Meeting
- September 20 2020 - Quarterly Meeting
- September 28 2019 Planning Meeting - Building Planning Status
- September 28 2019 - Quarterly Meeting
- January 12 2015 New location/equipment discussion
- August 3 2014 Startup Wichita and devICT Partnership
- March 24 2018 Quarterly membership meeting
- September 16 2018 Quarterly membership meeting
- March 31 2019 Quarterly membership meeting
Area Leads Meetings
Building Modification Committee meetings
Annual meetings
- June 18th 2023 Annual Meeting
- 2021 Annual Meeting
- 2020 Annual Meeting
- 2019 Annual Meeting - 2019 Board Election Results
- 2018 Annual Meeting
- 2017 Annual Meeting
- 2016 Annual Meeting
- 2015 Annual Meeting
- 2014 Annual Meeting - 2014 Board Election Results
Other meetings
- April 13 2020 - Executive Session
- September 11 2017 - Area Leads Meeting
- December 11 2016-budget review
- October 30 2016 - Area Leads Meeting
- September 11 2016 Area Authorizations discussion
- February 13 2016 Green Team Meeting
- January 22 2016 Strategic Planning Meeting
- Garden_Committee#Meeting_Notes