July 16th 2026

AGENDA

Opening and Mission Statement

• The regular monthly meeting of the MakeICT board of directors convenes in the MakeICT building.
• MakeICT is a 501(c)(3) charitable organization and is operated entirely by volunteers. It’s our mission to innovate, learn, and build community at the intersection of art, technology, science, and culture.

Board Members:

• President: Andy Tannahill
• Vice President: Stephan Reckers
• Treasurer: Aaron Grindstaff (virtual)
• Secretary: Paul Shackelford
• Director at Large: Joslin Laskey
• Director at Large: Analicia Lopez
• Director at Large: Randy Reynard
• Director at Large: John Vishnefske

Members:

• TBD

Standing Items

(Items that are standardized as part of every board meeting)

First Thursday Board Workshop

The Board Workshop is an opportunity for members of the board, and of MakeICT, to get together and talk about plans and goals for MakeICT in an informal setting, as well as see presentations from outside parties on how they’d like to collaborate with MakeICT.

• This is a non-voting meeting, and may or may not have a set agenda shared beforehand.
• This is also not an "anything goes" environment. Be respectful of others in the discussion.
• The workshops are scheduled to run for two hours, with the first hour being for general discussion and the second hour reserved for executive sessions by the board, as needed.

Reminders

When leaving an area:

• Make sure all windows are closed and locked
• Turn off the lights (except if one room’s lights are left on for security reasons)
• Turn off AC

Treasurer’s Report

TBD

Approval of Previous Minutes

June 18th 2026 Board Meeting

Motion: x moves to y the previous meeting minutes.

Seconded by:

• Stephan votes:
• Paul votes:
• Joslin votes:
• Analicia votes:
• Randy votes:
• John votes:

Result: Motion .

@DECISION: June minutes are zzz.

New Business

Thanks!

• Everyone who helped with the Maker Market!

Setting Dates for the Year

Board Set Dates