Difference between revisions of "August 5th 2022"

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*Rustin Atkeisson, President
 
*Rustin Atkeisson, President
 
*Sherry Ibrahim, Vice President
 
*Sherry Ibrahim, Vice President
*Gary Titus, Treasurer
 
 
*Ethan Doak, Secretary
 
*Ethan Doak, Secretary
 
*James Lancaster, At-Large
 
*James Lancaster, At-Large
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Absent:
 
Absent:
 
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*Gary Titus, Treasurer
  
 
===Members===
 
===Members===
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*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 before other comments)
 
  
*Board member comments
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Statement read by Vice President Sherry written by Jessica.
*Mr C Comments
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Statement from Malissa.
*Membership comments
 
*Closing Board/Mr. C Comments
 
  
*Motion: Board motions to revoke his membership.  His membership can be reconsidered in 6 months (6 February 2023)
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 +
**Board member comments
 +
Jai commented
 +
Rustin commented
 +
Sherry commented
 +
Aaron commented
 +
LaDeana commented
 +
Ethan commented
 +
James commented
 +
Doug commented
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 +
 
 +
**Member in Question Comments
 +
Member in Question commented
 +
 
 +
 
 +
**Membership comments
 
   
 
   
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**Closing Board/Member in Question Comments
After membership revocation, someone can still become a member later.
+
 
 +
 
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Aaron moves to adjourn the meeting with a continuation of Brads membership 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.  
  
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
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Ethan Seconds
  
Further details can be found on the wiki: https://wiki.makeict.org/wiki/Standing_rules
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Motion passes unanimously, meeting adjourned.

Revision as of 20:30, 6 September 2022

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

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 Brads membership 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.