Minutes:Board Meeting Minutes 20200310

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Agenda for 03-10-2020

Chair:

Meeting Location

i3 Detroit 1481A Wordsworth St. Ferndale, MI 48220

Meeting was Called to Order At: XXXXXXXXX

Officer Reports

Treasurer & Budget

Secretary

President

Senior Vice President

VP of Activities & Classes

VP of Membership-Onboarding

Member Advocate

Committee Reports

CRM Committee

Bylaws Committee

Fundraising Committee

Expansion Committee

Safety & Compliance Committee

Moderation Committee

Camera Review Review

  • Camera Review of Media Lab due to cracked Imac screen. Turned out the screen was just dirty.

Old Business

Summary of Board List/Slack Discussions since last meeting

  • Proposal:
    Email vote to allocate $1000 for welder repair.
    Moved by Mike; Seconded by Mel
    7 Ayes / 0 Nays
    Result: PASS
    -->
  • Proposal:
    Motion to Allocate up to $11,500 to pay SVA architects.
    Moved by Mel; Seconded by Matt
    7 Ayes / 0 Nays
    Result: PASS

New Business

Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:

Action Item Summary

No action items.

Proposal Summary

ProposalMoved BySeconded ByAyeNayResult
Motion to approve last months minutesxXxxXxxxPASS
Motion to Allocate up to $11,500 to pay SVA architects.MelMatt70PASS
Email vote to allocate $1000 for welder repair.MikeMel70PASS

Attendance

  1. Chair
  2. Secretary



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Board Meeting Minutes 20200211