2018-07-18 Board Meeting

I. Call to Order

Called to order by Casey Woolfolk at 6:05 PM.

II. Roll Call

III. Approval of Agenda

IV. New Business

a. Appoint a Temporary Chair and Secretary

b. Report on Filing of Articles of Incorporation

c. Adoption of the Bylaws

d. Appointment of Officers

Tabled for future discusison.

e. Designate Principal Office

f. Corporate Bank Account

Tabled for future discussion.

g. File for Tax Exemption

Tabled for future discussion.

h. File Required State Reports

Tabled for future discussion.

i. Communicate with MakeICT

j. Provision of Insurance

Tabled for future discussion.

V. Comments/Announcements

None.

VI. Public Participation

None.

VII. Set Meeting Dates

Next meeting will be August 8th, 2018 at 6 PM to be held via Google Hangouts.

VIII. Adjournment

Adjourned by Casey Woolfolk at 8:30 PM.