MGISAC Meeting Minutes January 12, 2023 Call to Order – 10:01am Attendees Ex Officio Members MSDIS – Thomas Vought – p NSGIC Liaison – Tony Spicci – P OA ITSD GIS – Tracy Schloss – p USGS – David Nail – E State Members MDA – Jacque Walters – p DNR – Jerry Prewett – P Economic Development – Amelia AuBuchon – p MDC – Tim Bixler – p MOARNG – Wiley Howell – PP Nick Schulte MoDOT – Colin…
Call to Order – 10:01am Motion to approve meeting minutes from November. Motion seconded. Motion passed unanimously. Attendees Ex-Officio Members MSDIS – Thomas Vought – P NSGIC Liaison – Tony Spicci – P OA ITSD GIS – Tracy Schloss – p USGS – David Nail – P State Members MDA – Jacque Walters – P DNR – Jerry Prewett – p Economic Development – Amelia AuBuchon – p MDC – Tim Bixler – p MOARNG – Wiley Howell – PP…
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…
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 –…
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…
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…
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…
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…
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)…
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 –…