Difference between revisions of "Board Meeting 2022-08-5 Special"

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m (Protected "Board Meeting 2022-08-5 Special" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite)))
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8/5/2022
+
Special Board Meeting
+
 
 +
'''Attendance:'''
 +
 
 +
'''Board Members:'''
  
Attendance
 
Board Members:
 
 
*Rustin Atkeisson
 
*Rustin Atkeisson
 
*Sherry Ibrahim
 
*Sherry Ibrahim
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Membership:
+
'''Membership:'''
 +
 
 
Brad Cozine
 
Brad Cozine
 +
 
Brian
 
Brian
 +
 
Cathy Bowman
 
Cathy Bowman
 +
 
Christian Kidel
 
Christian Kidel
 +
 
Dave Miller
 
Dave Miller
 +
 
David Springs
 
David Springs
 +
 
Erik D
 
Erik D
 +
 
Kim Ward
 
Kim Ward
 +
 
Malissa Long
 
Malissa Long
 +
 
Michael Atherton
 
Michael Atherton
 +
 
Michelle Lefavor
 
Michelle Lefavor
 +
 
Mike Barushok
 
Mike Barushok
Patric Hutchison
+
 
 +
Patrick Hutchison
 +
 
 
Sarah Denton
 
Sarah Denton
 +
 
Scott Sullivan
 
Scott Sullivan
 +
 
Steve Owens
 
Steve Owens
 +
 
Steve Saner
 
Steve Saner
 +
 
Wesley Timmerman
 
Wesley Timmerman
  
Guidelines
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'''Guidelines'''
  
 
1. Comments should be kept brief and concise
 
1. Comments should be kept brief and concise
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*Call to order
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*'''Call to order'''
 
   
 
   
 
**Prepared comments sent to the board will be read at this time
 
**Prepared comments sent to the board will be read at this time
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**Board member comments
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**'''Board member comments'''
 +
 
 
Jai commented
 
Jai commented
 
Rustin commented
 
Rustin commented
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**Member in Question Comments
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**'''Member in Question Comments'''
 +
 
 
Member in Question commented
 
Member in Question commented
  
  
**Membership comments
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**'''Membership comments'''
 
   
 
   
**Closing Board/Member in Question Comments
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*Members commented <br />
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*'''Closing Board/Member in Question Comments'''<br />
*Motion:
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*Board motions to revoke their membership. Their membership can be reconsidered in 6 months (6 February 2023)
+
Aaron moves to adjourn the meeting with a continuation of Member in Question's suspension.  
 +
 
 +
Until the following the the following 2 prerequisites are met:
  
Aaron moves to adjourn the meeting with a continuation of Brads
 
Following the the following 2 stipulations:
 
 
Member in Question gets signatures from 6 board members on a filled out Key Form. After 3 months from this date.
 
Member in Question gets signatures from 6 board members on a filled out Key Form. After 3 months from this date.
  
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Ethan Seconds
 
Ethan Seconds
  
Motion passes unanimously, meeting adjourned.  
+
Motion passes unanimously, meeting adjourned.
 
*After membership revocation, someone can still become a member later.
 
1. The individual would have to submit their key application directly to the board
 
2. The individual would have to request access from IT to get access again
 
Further details can be found on the wiki: https://wiki.makeict.org/wiki/Standing_rules
 

Revision as of 16:16, 18 August 2022


Attendance:

Board Members:

  • Rustin Atkeisson
  • Sherry Ibrahim
  • Ethan Doak
  • Aaron Rivers
  • Doug WIlson
  • LaDeana Dockery
  • James Lancaster


Membership:

Brad Cozine

Brian

Cathy Bowman

Christian Kidel

Dave Miller

David Springs

Erik D

Kim Ward

Malissa Long

Michael Atherton

Michelle Lefavor

Mike Barushok

Patrick Hutchison

Sarah Denton

Scott Sullivan

Steve Owens

Steve Saner

Wesley Timmerman

Guidelines

1. Comments should be kept brief and concise 2. Comments need to be kept on topic 3. Comments from others should be treated with respect and without being interrupted 4. Speakers commenting for more than 3 minutes will be asked to wrap up their comment 5. Since this is a virtual meeting, please mute your mic when not talking 6. Names of people involved should be kept anonymous 7. When you would like to speak, select the 'raise hand' button in google meets and wait for the secretary to recognize you before speaking. Speakers will be selected in order of hand raises. 8. Any speaker that cannot follow these guidelines will be muted as necessary and removed if it becomes a problem

The board will address issues brought before us with concern and dignity.

This meeting is not for any other business before the board.


  • Call to order
    • Prepared comments sent to the board will be read at this time


Statement read by Vice President Sherry written by Jessica. Statement from Malissa.


    • Board member comments

Jai commented Rustin commented Sherry commented Aaron commented LaDeana commented Ethan commented James commented Doug commented


    • Member in Question Comments

Member in Question commented


    • Membership comments
  • Members commented
  • Closing Board/Member in Question Comments

Aaron moves to adjourn the meeting with a continuation of Member in Question's suspension.

Until the following the the following 2 prerequisites are met:

Member in Question gets signatures from 6 board members on a filled out Key Form. After 3 months from this date.

That they describe the work they have done in therapy and in anger management class to respond to feedback in a more healthy manner.


Ethan Seconds

Motion passes unanimously, meeting adjourned.