2019-01-09 Board Meeting

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. Leaving MakeICT

c. Social media manager

d. Slack channel clean up

e. Code of conduct

f. Salary talk

g. Open Wichita

VI. New Business

a. Direction of devICT

b. Over the next 2 weeks we should file issues

VII. Comments/Announcements

VIII. Public Participation

IX. Set Meeting Dates

X. Adjournment