Minutes:Board Meeting Minutes 20200414

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Agenda for 04-14-2020

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

Bylaws Comittee

CRM Committee

Expansion Committee

Fundraising Committee

Safety & Compliance Committee

Moderation Committee

Camera Review Review

Old Business

Proposal:
Motion to approve last months minutes
Moved by xXx; Seconded by XxX
x Ayes / x Nays
Result: PASS

Summary of Board List/Slack Discussions since last meeting

Proposal:
Motion to Allocate $950 to Jewelry zone to replace tools that were lost.
Moved by Mel; Seconded by Matt
6 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 $950 to Jewelry zone to replace tools that were lost.MelMatt60PASS

Attendance

  1. Chair
  2. Secretary



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Board Meeting Minutes 20200402