Minutes:Board Meeting Minutes 20231017
![]() | This is an agenda, the meeting minutes have not been put online yet. |
Contents
Agenda for 10-17-2023
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 | $ |
Secretary
President
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
- Motion:
Motion to approve last months minutes
Moved by Mover; Seconded by Second
Ayes Ayes / Nays Nays
Result: PASS
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
New Business
Infrastructure: IT zoco
Proposal:
Make Mark infrastructure co-coordinator in charge of the digital side.
Moved by ?, Seconded by ?
? Ayes / ? Nays
Result: ?
Make Mark infrastructure co-coordinator in charge of the digital side.
Context
Having a single person with a view and an architecture for of i3's digital shit is kinda needed if we want to make changes to it.
Moved by ?, Seconded by ?
? Ayes / ? Nays
Result: ?
COWBELL
Action Item Summary
No action items.
Proposal Summary
Proposal | Moved By | Seconded By | Aye | Nay | Result |
---|---|---|---|---|---|
Make Mark infrastructure co-coordinator in charge of the digital side. | ? | ? | ? | ? | ? |
Meeting Metrics
- Time completed:
- Funds appropriated:
- Attendees:
Attendance
- Chair
- Secretary
Previous Meeting | Next Meeting |
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Board Meeting Minutes 20230919 |