Minutes:Board Meeting Minutes 20220719

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	$

Committee Reports

Safety & Compliance Committee

No update.

Reports only expected in July.

Old Business

• Motion:
  Motion to approve last months minutes
  Moved by Mover; Seconded by Second
  Ayes Ayes / Nays Nays
  Result: PASS
  • Board Meeting Minutes 20220621

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:

• 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.
  

6 Ayes / 0 Nays
Result: PASS

COWBELL

Action Item Summary

No action items.

Proposal Summary

Proposal	Moved By	Seconded By	Aye	Nay	Result
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.	No Mover!	No Seconder!	6	0	PASS

Meeting Metrics

• Time completed:
• Funds appropriated:
• Attendees:

Attendance

1. Chair
2. Secretary

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Board Meeting Minutes 20220621