Minutes:Board Meeting Minutes 20211109
|This is an agenda, the meeting minutes have not been put online yet.|
- 1 Agenda for 11-09-2021
- 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 11-09-2021
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
VP of Membership-Onboarding
Reports only expected in July.
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
Action Item Summary
No action items.
|Proposal||Moved By||Seconded By||Aye||Nay||Result|
|Change the number of board members to 5, starting with the 2022 election. This involves one 2 year board member resigning a year early, and it will be $volunteer||Mark||?||?||?||?|
- Time completed:
- Funds appropriated:
|Previous Meeting||Next Meeting|
|Board Meeting Minutes 20211012|