Minutes:Board Meeting Minutes 20230321
|This is an agenda, the meeting minutes have not been put online yet.|
- 1 Agenda for 03-21-2023
- 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 03-21-2023
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
- Workshops are going well
- CircuitPython and Python
- Successful Jewelry Class
- Working on getting email accounts straightened out
Reports only expected in July.
Special Meeting 2023-03-20
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
- discussion of potentially purchasing tools for i3, came from tool crib budget
- discussions on member advocate complaints
Outstanding action items
Election of a new President
- B Side Open House
- May 13 or 20
- Need budget decision
Long term storage permit for Matt Arnold's life-size dinosaur puppet through Lakes Of Fire (July 12 2023)
Action Item Summary
No action items.
|Proposal||Moved By||Seconded By||Aye||Nay||Result|
|Inaudible is no longer an Advocate, VP of onboarding, or kitchen zone||No Mover!||No Seconder!||6||0||PASS|
- Time completed:
- Funds appropriated:
|Previous Meeting||Next Meeting|
|Board Meeting Minutes 20230221||Board Meeting Minutes 20230418|