2018-08-08 Board Meeting

I. Call to Order

Called to order at 6:06 by Casey Woolfolk

II. Roll Call

III. Approval of Minutes

IV. Old Business

a. Appointment of Officers

b. Corporate Bank Account

c. File for Tax Exemption

d. File Required State Reports

e. Communicate with MakeICT

Casey gave a report. He has given their President and Treasurer a status report. They were appreciative and helpful.

f. Provision of Insurance

There was discussion around exactly what kidn of insurance the institute needs but no conclusions were reached.

V. New Business

a. Expansion of the Board

Richard Sharp was introduced to the board. He gave a brief overview of his background and experience.

VI. Comments/Announcements

VII. Public Participation

None.

VIII. Set Meeting Dates

Next meeting will be held September 19 at 6:00 PM via Google Hangouts.

IX. Adjournment

Adjourned by Jacob Walker at 6:45 PM.