Minutes:Board Meeting Minutes 20250926 Special

Meeting Location

Meeting was Called to Order At: 18:36

i3 Detroit 1481A Wordsworth St. Ferndale, MI 48220

Or

Virtual

Pre-Meeting Preparation

• If you'd like to be included in the attendance, please add your name to the thread in the #meetings slack channel.
• Check mailbox for mail (bills, letters, etc.)

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.

New Business

• Follow up to discuss advocate reports.
• Discussion on behavior of two members. One issue is resolved.
• There were questions about whether the issue was more of a personal conflict rather than something that needs to be resolved by the board. The member in question has been kind to others and there have been no behavioral issues since.

Action Item: Frank A - Will have a discussion with the member in question

Action Item: NA - Reach out to Andrew about this matter

COWBELL

Action Item Summary

Action Item	POC
Reach out to Andrew about this matter	NA
Will have a discussion with the member in question	Frank A

Proposal Summary

No proposals.

Meeting Metrics

• Time completed: 19:09
• Funds appropriated:
• Attendees: 7

Attendance

1. Chair: Matt
2. Secretary: Daniel V
3. Jeremy
4. Jan
5. AJ
6. Frank
7. Paul

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Board Meeting Minutes 20250916	Board Meeting Minutes 20251021