Minutes:Board Meeting Minutes 20221115
- 1 Minutes for 11-15-2022
- 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
Minutes for 11-15-2022
Meeting was Called to Order At: 19:40 by A'Lisa
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.||($)|
|Allocated to Expansion (MEDC)||($)|
- Taxes are in process.
- No updates
Senior Vice President
- Still in Seattle
- Happy tours are happening again
VP of Activities & Classes
- Google script setup to send email notifications when new entries are added to the spreadsheet.
- If new members are stuck somewhere in the process, check with Matt A.
- No update.
- Reports only expected in July.
- Need to approve for both September and October.
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
- Nothing this month.
Outstanding action items
Sell Prusa that never made it to i3 to Lego
Lego as fablab coordinator has a Prusa that was purchased for the space but never made it here and wants to buy it for full price. Given that it's the original price I don't think there is really any conflicts of interest here, but board will vote to be super sure.
Action Item Summary
No action items.
|Proposal||Moved By||Seconded By||Aye||Nay||Result|
|Sell 3D Printer - Prusa MK3S to Lego for full price||Mark||Evan||4||0||PASS|
- Time completed: 19:49
- Funds appropriated:
- Attendees: 7
- Matt Arnold
|Previous Meeting||Next Meeting|
|Board Meeting Minutes 20221018||Board Meeting Minutes 20221220|