Difference between revisions of "August 5th 2022"
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==Attendance== | ==Attendance== | ||
===Board Members=== | ===Board Members=== | ||
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*Rustin Atkeisson, President | *Rustin Atkeisson, President | ||
*Sherry Ibrahim, Vice President | *Sherry Ibrahim, Vice President | ||
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Absent: | Absent: | ||
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1. Comments should be kept brief and concise | 1. Comments should be kept brief and concise | ||
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2. Comments need to be kept on topic | 2. Comments need to be kept on topic | ||
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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 | ||
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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 | ||
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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 | ||
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6. Names of people involved should be kept anonymous | 6. Names of people involved should be kept anonymous | ||
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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. | ||
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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 | ||
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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. | ||
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| + | <br /> | ||
===New Business=== | ===New Business=== | ||
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*Call to order | *Call to order | ||
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**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 | **Board member comments | ||
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**Mr C Comments | **Mr C Comments | ||
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**Membership comments | **Membership comments | ||
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**Closing Board/Mr. C Comments | **Closing Board/Mr. C Comments | ||
| − | *Motion: | + | *Motion: Board motions to revoke his membership. His membership can be reconsidered in 6 months (6 February 2023) |
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| − | + | After membership revocation, someone can still become a member later. | |
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1. The individual would have to submit their key application directly to the board | 1. The individual would have to submit their key application directly to the board | ||
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2. The individual would have to request access from IT to get access again | 2. The individual would have to request access from IT to get access again | ||
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Further details can be found on the wiki: https://wiki.makeict.org/wiki/Standing_rules | Further details can be found on the wiki: https://wiki.makeict.org/wiki/Standing_rules | ||
Revision as of 21:25, 3 August 2022
Contents
AGENDA
Attendance
Board Members
- Rustin Atkeisson, President
- Sherry Ibrahim, Vice President
- Gary Titus, Treasurer
- 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:
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
- Board member comments
- Mr C Comments
- 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)
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
