Category: Minutes

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

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

1. Call to Order by Tony Penticoff
2. The MB Board of Directors met on August 18th and among other things decided to keep doing online only meetings for now.
3. The board adjusted the ending dates for BOD members to match what the bylaws say they should be, the updated terms are on the Mindbridge web site.
4. John Johnson’s board seat is up for election in October at ICON.
5. Minutes – reading waived (more…)

Minutes of Mindbridge Annual Meeting 2021-05-21

1. Called to order
2. Minutes – reading waived
3. No treasurer’s report
4. IT Officer – we have IT
5. Convention Reports (more…)

Mindbridge Meeting Minutes Wednesday, August 3, 2021 at 7 PM at Penticoff’s home and online

1. Called to Order by Tony Penticoff
2. Minutes – reading waived
3. Treasurer’s Report – up but several AI bills pending
4. IT Officer – no report
5. Convention Reports (more…)