Difference between revisions of "August 5th 2022"
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==Attendance== | ==Attendance== | ||
===Board Members=== | ===Board Members=== | ||
| + | |||
*Rustin Atkeisson, President | *Rustin Atkeisson, President | ||
*Sherry Ibrahim, Vice President | *Sherry Ibrahim, Vice President | ||
| − | |||
*Ethan Doak, Secretary | *Ethan Doak, Secretary | ||
*James Lancaster, At-Large | *James Lancaster, At-Large | ||
| Line 15: | Line 15: | ||
Absent: | Absent: | ||
| + | *Gary Titus, Treasurer | ||
| + | |||
| + | ===Members=== | ||
| + | |||
| + | 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=== | ===Guidelines=== | ||
1. Comments should be kept brief and concise | 1. Comments should be kept brief and concise | ||
| + | |||
2. Comments need to be kept on topic | 2. Comments need to be kept on topic | ||
| + | |||
3. Comments from others should be treated with respect and without being interrupted | 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 | 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 | 5. Since this is a virtual meeting, please mute your mic when not talking | ||
| + | |||
6. Names of people involved should be kept anonymous | 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. | 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 | 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. | The board will address issues brought before us with concern and dignity. | ||
This meeting is not for any other business before the board. | This meeting is not for any other business before the board. | ||
| + | |||
| + | <br /> | ||
===New Business=== | ===New Business=== | ||
| + | |||
*Call to order | *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 | ||
| − | + | ||
| + | |||
| + | Statement read by Vice President Sherry written by Jessica. | ||
| + | Statement from Malissa. | ||
| + | |||
| + | |||
**Board member comments | **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 | **Membership comments | ||
| − | **Closing Board/ | + | **Closing Board/Member in Question Comments |
| − | + | ||
| − | + | ||
| − | + | Aaron moves to adjourn the meeting with a continuation of the member in question's membership and suspension 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. | |
| − | + | ||
| − | + | 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. | ||
| + | |||
| + | {{Decision | Continuation of membership and suspension to be reviewed after 3 months with a proposal}} | ||
| + | ==Decision Summary== | ||
| + | {{decision-summary}} | ||
| + | |||
| + | ==Task Summary== | ||
| + | {{todo-summary}} | ||
| + | [[Category:Board Meetings]] | ||
| + | [[Category:Board]] | ||
| + | [[Category:Meetings]] | ||
| + | [[Category:Meetings in 2022]] | ||
Latest revision as of 10:23, 8 September 2023
Contents
AGENDA
Attendance
Board Members
- Rustin Atkeisson, President
- Sherry Ibrahim, Vice President
- Ethan Doak, Secretary
- James Lancaster, At-Large
- LaDeana Dockery, At-Large
- Doug Wilson, At-Large
- Aaron Rivers, At-Large
- Jai Chauhan, Immediate-past President
Absent:
- Gary Titus, Treasurer
Members
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.
New Business
- 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
- Closing Board/Member in Question Comments
Aaron moves to adjourn the meeting with a continuation of the member in question's membership and suspension 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.
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.
@DECISION: Continuation of membership and suspension to be reviewed after 3 months with a proposal
