Category: Minutes

Mindbridge Meeting Minutes Wednesday, Jan 5, 2022 at 7 PM online

  1. Call to Order by Tony Penticoff
  2. Minutes – reading waived
  3. Treasurer’s Report (Jon) – Down about 1.3k from last month
  4. IT Officer (Adam)
    1. Nothing major to report
    2. Want to see if Mindbridge can cover the antivirus software for 2022-2023

    5. (more…)

Mindbridge Meeting Minutes Wednesday, Dec 1, 2021 at 7 PM online

  1. Call to Order by Tony Penticoff
  2. Minutes – reading waived
  3. Treasurer’s Report (Jon) – down just over $2k from last month but all of ICON’s bills are paid
  4. IT Officer (Adam) – no updates
  5. Storage Manager (Pat) – Quality Care was sold, no price changes yet
  6. Convention Reports (more…)

Mindbridge Meeting Minutes Wednesday, Nov 3, 2021 at 7 PM online

  1. Call to Order by Tony Penticoff
  2. Minutes – reading waived
  3. Treasurer’s Report – down about $7.5k from last month
  4. IT Officer – no major updates, ICON is looking at a zoom account, considering a Mindbridge Zoom account, Adam will present a proposal at a future meeting; AI transitioning to a new IT officer David Phan • davidvphan001@gmail.com.
  5. Convention Reports (more…)

Mindbridge meeting minutes at ICON Oct 16, 2021 (SuperCommittee and General)

  1. Called to order by Tony Penticoff
  2. Minutes – reading waived
  3. Discussion about projects, Conventions, will be covered in more detail at the November meeting.
  4. Board of Directors:
    1. Jenny Carhoff was elected by the BOD & ConCOn/Exec’s to replace John Johnson who did not run for reelection.
    2. John Johnson is still secretary for now, looking for a new secretary to work with John to take over the position
  5. Wording on how the SuperCommittee (BOD + ConCOm/exec’s) works is planned to be submitted at the November meeting for voting at the December meeting
  6. Meeting adjourned