2019-01-09 Board Meeting

https://hangouts.google.com/call/FYeHMJ943zoKVOyqCrn7AEEE

I. Call to Order

II. Roll Call

III. Approval of Minutes

IV. Financial Report

Casey provided a status update for the internal accounts.

V. Old Business

a. Insurance

b. What is left to separate from MakeICT?

c. Social media manager

Tonya Riepe has started this work and has already posted a few things.

d. Slack channel clean up

e. Code of Conduct

f. Employee/employer survey

g. How is Open Wichita?

VI. New Business

a. Future of the Organization

Discuss goals as set detailed in this document from Casey

https://docs.google.com/document/d/1Cm_5ya2f6co8-IZAC9yMWIrI-qoxIJYJttNrso3VDUI/edit

VII. Comments/Announcements

VIII. Public Participation

IX. Set Meeting Dates

X. Adjournment