February 2 2019

AGENDA

Roll Call

Board Members

• President - Kim Burton
• Vice President - LaDeana Dockery
• Treasurer - David Springs
• Secretary - Ken Steadman
• At Large Director - Barb Davis
• At Large Director - Rustin Atkeisson-Absent
• At Large Director - Malissa Long
• At Large Director - James Lancaster-Absent

Members

Caleb Shunatona

Standing Items

• Barb moves to accept offer of Brodrick Jayroe to provide realtor services through June 2020 for the amount of $2500, if no commission is earned. Ken seconds. Four in favor, two abstain.
  • @DECISION: Broadrick Jayroe will represent MakeICT in pursuit of new location.

• David moves to adjourn Barb seconds. Five in favor, one abstain.