Board Meeting Thursday January 17


#1

Our next board meeting is Thursday January 17th.

I would like progress reports from committees, they can be posted as a reply here, we will probably not have time to talk through them though because the main agenda item at this board meeting is getting our 2019 budget approved. Everything else on the agenda is “do this quickly or defer until next month”.

Agenda is posted here:
http://makeict.org/wiki/January_17_2019


#2

Do we have a budget for 2019 in the works? Will we be covering budget or voting on it at this meeting or do we plan to schedule another board meeting to run through and approve our budget?