Minutes:Board Meeting Minutes 20230117

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Minutes for 01-17-2023

Meeting Location

Meeting was Called to Order At: 19:59 by A'Lisa

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 $
  • Report not available.

Secretary

  • Looking for someone to take notes at Member Meetings and when I'm not available.

President

  • No Update

Senior Vice President

  • Looking for someone to in-person chair for member meetings, or to help out as an in-space assistant.
    • Matt Arnold will assist.

VP of Activities & Classes

  • Nothing to report. Just took over and trying to catch up.

Member Advocate

  • No update

Committee Reports

Membership Committee

Fundraising Committee

Safety & Compliance Committee

  • No update.
    • Reports only expected in July.

Moderation Committee

Old Business

Camera Review Review

  • None requested or performed

Summary of Board List/Slack Discussions since last meeting

Outstanding action items

  • None

New Business

Ceramics Zone Coordinator

Proposal:
Replace Roger S with Sabrina Good as Zone Coordinator for Ceramics (Kiln) Zone.
Moved by Mark, Seconded by Jan
0 Ayes / 0 Nays
Result: PASS

COWBELL

Action Item Summary

No action items.

Proposal Summary

ProposalMoved BySeconded ByAyeNayResult
Replace Roger S with Sabrina Good as Zone Coordinator for Ceramics (Kiln) Zone.MarkJan00PASS


Meeting Metrics

  • Time completed: 19:58
  • Funds appropriated: $0
  • Attendees: 10

Attendance

  1. James O'Dell
  2. David Henry
  3. Jan Henry
  4. Mark Furland
  5. A'Lisa
  6. Matt Arnold
  7. Jason Brown
  8. Sabrina
  9. Drew
  10. Evan


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