August 5th 2022

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:

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 before other comments)

• • 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