Board Meeting - July 16, 2020 - Online

Our next regularly scheduled board meeting is this Thursday, July 16th, 2020, at 7:00 PM.

This board meeting will be held online via Zoom. Instructions for joining the meeting can be found at the bottom of this post.

As in the past, we will start the Zoom meeting at 6:00 PM for social hour, so folks can gather and chat about what’s going on, what they’ve been working on at home, and ask general questions prior to the start of the meeting.

All are welcome to listen online with the board as we go thru the agenda.

We will be discussing:

  • Resolution to update the bank account to the new President and Treasurer.
  • Generic resolution on transfer of powers to new board if needed for any other entities that might require documentation to make a change.
  • New Facilities Standing Committee
  • Re-Opening / Re-Orientation project for Membership Committee
  • Booth Building Updates
    • Business plan / bank loan
    • Mechanical Engineering Contractor
    • Electrical Contractor
  • Quilting machine quote
  • Security cameras quote
  • Stella Hankins / Bella Bonita Designs unreturned items [Mallissa Long]

The agenda for Thursday can be found on the wiki under the following link:
http://wiki.makeict.org/wiki/July_16_2020

If you think something is missing from the agenda or just needs to be added, please contact the Secretary at secretary@makeict.org or reply to this post.

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Topic: MakeICT July 2020 Board Meeting
Time: Jul 16, 2020 06:00 PM Central Time (US and Canada)

Click the link below or go to:
https://us02web.zoom.us/j/81954022501?pwd=ZUh0RjJuUnNJMHlOdGVzWE9YcHdmQT09

Join Zoom Meeting

Meeting ID: 819 5402 2501
Password: 409714
One tap mobile
+16699006833,81954022501#,0#,409714# US (San Jose)
+12532158782,81954022501#,0#,409714# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 819 5402 2501
Password: 409714
Find your local number: https://us02web.zoom.us/u/kb570mRdsN

The link for the meeting is:

David Springs is inviting you to a scheduled Zoom meeting.

Topic: MakeICT July 2020 Board Meeting
Time: Jul 16, 2020 06:00 PM Central Time (US and Canada)

Click the link below or go to:
https://us02web.zoom.us/j/81954022501?pwd=ZUh0RjJuUnNJMHlOdGVzWE9YcHdmQT09

Join Zoom Meeting

Meeting ID: 819 5402 2501
Password: 409714
One tap mobile
+16699006833,81954022501#,0#,409714# US (San Jose)
+12532158782,81954022501#,0#,409714# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 819 5402 2501
Password: 409714
Find your local number: https://us02web.zoom.us/u/kb570mRdsN

Found it it shows pinned but I had to do a search to find it. Any who, please add Stella Hankins and Bella Bonita Designs unreturned items to the agenda. I will cover.

1 Like

when will the wiki be updated so we can see the meeting minutes?

There is a technical problem that is preventing me from updating the minutes page on the wiki that It is working on. As soon as that is fixed they’ll be posted to the wiki and an update will be made here.

2 Likes

Ok, the minutes have been posted to the Wiki: http://wiki.makeict.org/wiki/July_16_2020

Thanks to @tom.bloom and @jameslancaster for working to get it posted.

1 Like