Minutes:Board Meeting Minutes 20201110

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Agenda for 11-10-2020

Meeting Location

Meeting was Called to Order At: XXXXXXXXX

i3 Detroit 1481A Wordsworth St. Ferndale, MI 48220

Or

Virtual

Virtual Meeting Etiquette

  • Be excellent.
  • Attendance and voting can be found in the #meetings slack channel.
  • Please show up early if you are concerned about your audio.
  • If there is no one waiting to speak feel free to do so at the next opportunity.
  • If there is someone waiting to speak, please say that you are raising you hand in the google call chat. (This will be demonstrated)
  • Please refrain from other side conversation, these can be distracting for the rest of the meeting and make it difficult for the chair to keep track of whats going on.

Officer Reports

Treasurer & Budget

Treasurer's report: https://www.i3detroit.org/something

Bank balance $
Emergency Fund ($)
Allocated to Zones/SIGs/etc. ($)
Allocated to Expansion (MEDC) ($)
Net $

Secretary

President

Senior Vice President

VP of Activities & Classes

VP of Membership-Onboarding

Member Advocate

Committee Reports

Bylaws Committee

CRM Committee

Expansion Committee

Fundraising Committee

Safety & Compliance Committee

Moderation Committee

Limited Use Approval Committee

Old Business

  • Motion:
    Motion to approve last months minutes
    Moved by Mover; Seconded by Second
    Ayes Ayes / Nays Nays
    Result: PASS
    • Link to last months minutes

Camera Review Review

Summary of Board List/Slack Discussions since last meeting

Outstanding action items

New Business

COWBELL

Action Item Summary

No action items.

Proposal Summary

No proposals.


Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:

Attendance

  1. Chair
  2. Secretary


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Board Meeting Minutes 20201013