Minutes:Board Meeting Minutes 20220719
![]() | This is an agenda, the meeting minutes have not been put online yet. |
Contents
Agenda for 07-19-2022
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 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.
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
Fundraising Committee
Safety & Compliance Committee
No update.
Reports only expected in July.
Moderation Committee
Old Business
- Motion:
Motion to approve last months minutes
Moved by Mover; Seconded by Second
Ayes Ayes / Nays Nays
Result: PASS
Camera Review Review
- On 2022-06-28 we reviewed b side doors between 2022-06-23 and 2022-06-26 for who left a possibly dangerous mess.
Summary of Board List/Slack Discussions since last meeting
Special meeting 2022-06-28 results
Proposal:
Proposal to ban B2022 for:
Result: PASS
Proposal to ban B2022 for:
- Abandoning an open container of gasoline in the space.
- Using the welders without warning bystanders or moving weld curtains to protect bystanders.
- Leaving oil spilled on work surfaces and the floor in both A side and B side.
- Leaving oil and broken glass in the welding zone.
- Hitting the classroom TV with a hammer and leaving debris all over the classroom while smashing stuff from the graveyard.
- Lying about the classroom damage when confronted in-person by board members.
- Repeatedly violating the covid-19 mask policy.
- Failing to sign in and take responsibility for guests.
Result: PASS
Outstanding action items
New Business
COWBELL
Action Item Summary
No action items.
Proposal Summary
Proposal | Moved By | Seconded By | Aye | Nay | Result |
---|---|---|---|---|---|
Proposal to ban B2022 for:
| No Mover! | No Seconder! | 6 | 0 | PASS |
Meeting Metrics
- Time completed:
- Funds appropriated:
- Attendees:
Attendance
- Chair
- Secretary
Previous Meeting | Next Meeting |
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Board Meeting Minutes 20220621 |