Minutes:Board Meeting Minutes 20210810
|This is an agenda, the meeting minutes have not been put online yet.|
- 1 Agenda for 08-10-2021
- 2 Meeting Location
- 2.1 Virtual Meeting Etiquette
- 2.2 Officer Reports
- 2.3 Committee Reports
- 2.4 Old Business
- 2.5 New Business
- 3 COWBELL
- 4 Meeting Metrics
Agenda for 08-10-2021
Meeting was Called to Order At: XXXXXXXXX
i3 Detroit 1481A Wordsworth St. Ferndale, MI 48220
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 your hand in the google call chat. (This will be demonstrated)
- Please refrain from other side conversations, these can be distracting for the rest of the meeting and make it difficult for the chair to keep track of what's going on.
Treasurer & Budget
Treasurer's report: https://www.i3detroit.org/something
|Allocated to Zones/SIGs/etc.||($)|
|Allocated to Expansion (MEDC)||($)|
Senior Vice President
VP of Activities & Classes
- Up coming Events Calendar
VP of Membership-Onboarding
Reports only expected in July.
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
Request by Sewing SIG to confirm/reinstate funds to replace Babylock serger, for the amount of $800. Serger was purchased for $1000 shortly after funds granted, and kept for training, thus reimbursement request was delayed. Further delayed by the pandemic. SIG is now ready to train for authorization, and reimbursement is being requested, so machine can join zone equipment. However -- funds were approved a month before the Board officially allowed equipment purchase budget/reimbursement to rollover. This is not part of the expansion budget. Updates on the machine status were always provided when questioned regarding treasurer matters.
Action Item Summary
No action items.
- Time completed:
- Funds appropriated:
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|Board Meeting Minutes 20210713|