Difference between revisions of "Board Meeting Minutes 20140114"

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(Created page with "Category:Meeting Minutes =Agenda= '''Chair Justin Triplett''' ==Action Item Review== * Mark Miles - look into how to determine fair market value * Nate Bezanson - Do som...")
 
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* Justin T. - Make a financial and a membership report by the 3rd Tue meeting
  
 
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=Attendance=

Revision as of 21:26, 13 January 2014


Contents

Agenda

Chair Justin Triplett

Action Item Review

  • Mark Miles - look into how to determine fair market value
  • Nate Bezanson - Do something with the Home Depot Account
  • Scott Richardson - Call up MI state to check that i3 is registered as a charitable organization, and if not, get i3 registered
  • Scott Richardson - Clarify whether we would be auditable if there were any official Stratocube affiliation
  • Brian Wennberg - Write up a proposal for purchase of pallet racks, meet with effected zone wardens
  • Greg Smith - Proposal for costs of foyer floor plan improvements, discuss with Jamie B.
  • Dave Scholl - Come up with a proposal for how donations in zone boxes are reflected in the budget
  • Konrad Brown - Proposal to board to approve submission of the APS grant proposal

Treasurer

  • Mark M., current i3 treasurer is leaving
  • Board must decide on how to replace the position

Wood Shop Budget Reallocation

  • Seeking to reallocate funds for purchasing a router

Action Items

  • Justin T. - Make a financial and a membership report by the 3rd Tue meeting

Attendance

  • Justin Triplett