2018-12-05 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. What is left to separate from MakeICT?

c. Social media manager

d. Slack channel clean up

VI. New Business

a. Code of Conduct

VII. Comments/Announcements

a. How is Open Wichita?

b. Employee/employer survey

VIII. Public Participation

IX. Set Meeting Dates

January 9th, 2019 at 7PM.

X. Adjournment

Adjourned at 7:48