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Category: MGISAC Minutes

Minutes for November 10, 2022

Minutes for November 10, 2022

1. Call to Order – Chair The meeting was called to order at 9:51 am, by Tim Bixler (also by Zoom). 2. Welcome and Introductions / Roll Call / Proxies – Secretary Misty Perry stated that there were 24 Voting Members in attendance, and that there were enough voting member attendees to have a quorum (18). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – p Tracy Schloss – OA ITSD GIS – p David…

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Minutes for October 13th, 2022

Minutes for October 13th, 2022

1. Call to Order – Chair The meeting was called to order at 10:03 am, at MDC Credit Union 2915 Truman Blvd, Jefferson City (also by Zoom). 2. Welcome and Introductions / Roll Call / Proxies – Secretary Misty Perry stated that there were 24 Voting Members in attendance, and that there were enough voting member attendees to have a quorum (18). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – p Tracy Schloss –…

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Minutes for September 8th, 2022

Minutes for September 8th, 2022

Minutes for September 8th, 2022 1. Call to Order – Chair The meeting was called to order at 10 AM, MDC Credit Union, 2915 W. Truman Blvd, Jefferson City, Missouri (also by Zoom). 2. Welcome and Introductions / Roll Call / Proxies – Secretary Misty Perry stated that there were 24 Voting Members in attendance, and that there were enough voting member attendees to have a quorum (18). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC…

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Minutes for August 11, 2022

Minutes for August 11, 2022

1. Call to Order – Chair The meeting was called to order at 10:01 am, MDC Credit Union, 2915 W. Truman Blvd, Jefferson City, Missouri. (also by Zoom). 2. Welcome and Introductions / Roll Call / Proxies – Secretary Misty Perry stated that there were 20 Voting Members in attendance, and that there were enough voting member attendees to have a quorum (17). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – a Tracy Schloss…

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Minutes for July 14, 2022

Minutes for July 14, 2022

Call to Order – ChairThe meeting was called to order at 10:03 am, at the Cole County Fire Protection District at 5206 Monticello Rd, Jefferson City, Mo (also by Zoom). Welcome and Introductions / Roll Call / Proxies – SecretaryMisty Perry stated that there were 17 Voting Members in attendance, and that there were not enough voting member attendees to have quorum (18).Ex-Officio MembersThomas Vought – MSDIS – pTony Spicci – NSGIC Liaison – aTracy Schloss – OA ITSD GIS…

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Minutes for June 9, 2022

Minutes for June 9, 2022

1. Call to Order – Chair The meeting was called to order at 10:00 am, MDC Credit Union, 2915 Truman Blvd, Jeff City (also by Zoom). 2. Welcome and Introductions / Roll Call / Proxies – Secretary Misty Perry stated that there were 21 Voting Members in attendance, and that there were enough voting member attendees to have a quorum (17+). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – p Tracy Schloss – OA…

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Minutes for May 12, 2022

Minutes for May 12, 2022

Minutes for May 12, 20221. Call to Order – ChairThe meeting was called to order at 10:06am, MDC Credit Union, 2915 Truman Blvd, Jeff City (also by Zoom).2. Welcome and Introductions / Roll Call / Proxies – SecretaryDan Rose stated that there were 26 Voting Members present, and 9 non-members in attendance, and that there were enough voting member attendees to have a quorum (17+).Ex-Officio MembersThomas Vought – MSDIS – pTony Spicci – NSGIC Liaison – (proxy by Jennifer Bowden)…

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Minutes for March 10, 2022

Minutes for March 10, 2022

Call to Order – Chair The meeting was called to order at 10:36am, MDC Credit Union – Jefferson City (also by Zoom). Welcome and Introductions / Roll Call / Proxies – Secretary 26 Voting Members present, and at least 8 non-members in attendance. There were enough voting member attendees to have a quorum (17+). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – p Tracy Schloss – OA ITSD GIS – p David Nail –…

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Minutes for February 10, 2022

Minutes for February 10, 2022

  Call to Order – Chair The meeting was called to order at 10:31am, MDC office – 3500 E Gans. Rd (also by Zoom). Welcome and Introductions / Roll Call / Proxies – Secretary Dan Rose stated that there were 28 Voting Members present, and 10 non-members in attendance, and that there were enough voting member attendees to have a quorum (17+). Ex-Officio Members Thomas Vought – MSDIS – p Tony Spicci – NSGIC Liaison – proxy by Jennifer Bowden)…

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Minutes for January 13, 2022

Minutes for January 13, 2022

1. Call to Order – Chair The meeting was called to order at 10:30am. 2. Welcome and Introductions / Roll Call / Proxies – Secretary Ex-Officio Members Thomas Vought – MSDIS – P Tony Spicci – NSGIC Liaison – P Tracy Schloss – OA ITSD GIS – P David Nail – USGS – P State Members Wiley Howell – MOARNG – P Colin Duewell – MODOT- P Tim Bixler – MDC – P Cooperating Members Jason Warzinik – Boone County…

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