Minutes:Board Meeting Minutes 20230516

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Minutes for 05-16-2023

Meeting Location

Meeting was Called to Order At: 19:41 by Matt


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 $
  • Team is making progress on getting caught up. Not there.



Senior Vice President

VP of Membership

VP of Activities & Classes

Member Advocate

Committee Reports

Fundraising Committee

Safety & Compliance Committee

  • No update.
    • Reports only expected in July.

Moderation Committee

Old Business

Camera Review Review

  • On 2023-05-04 we looked at the woodshop and front door for 2023-05-01

Summary of Board List/Slack Discussions since last meeting

Outstanding action items

New Business

Paint Zone Coordinator

Appoint Ahmed Safdar and Mike Antovski as Zone Coordinator for Paint Zone.
Moved by Evan, Seconded by Mark
4 Ayes / 0 Nays
Result: PASS


Action Item Summary

No action items.

Proposal Summary

ProposalMoved BySeconded ByAyeNayResult
Appoint Ahmed Safdar and Mike Antovski as Zone Coordinator for Paint Zone.EvanMark40PASS

Meeting Metrics

  • Time completed: 19:50
  • Funds appropriated: $0
  • Attendees: 8


  1. Matt Arnold
  2. David Henry
  3. Jan Henry
  4. Drew
  5. Mark Furland
  6. Jeff Pynnonen
  7. Evan
  8. Mike Fink

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