Minutes:Meeting Minutes 20211019

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Minutes for 10-19-2021

Meeting Location

Meeting was Called to Order At: 19:36 by A'Lisa

https://i3detroit.org/hangout

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.


Introductions

Experienced Members

  • Paul L: VP of Activities and Classes; Works to help with scheduling and setup; Member Advocate: Have questions or are unsure anything ask. Mel is also a Co-advocate. Also Kitchen Zone Coordinator.

New Members & Guests

  • Mercury: Works mostly with leather. Looking to get into other things as well and being a part of the community. Current job is teaching people to throw axes!

Show and Tell

  • n/a

Old Business

  • n/a

Out Standing Action Items

New Business

Upcoming Events

  • Up coming Events Calendar
    • Thursday is game night.
    • Friday is tour night at i3.
    • Potlock is Saturday from noon to 6.
    • Next Tuesday: How much board brainstorming session.

Get rid of third Tuesday member meetings

  • Get rid of third Tuesday member meetings so that board meetings can be on third Tuesdays instead of second Tuesdays. This allows treasurer to have more time to prepare the monthly report for board meetings. Also third Tuesday member meetings don't typically have much business. People are still free to use any Tuesday to socialize if they want to, just no official voting business.
    • Meeting attendance and business has been dropping at the 2nd member meeting, there has been more of a social focus.
    • In the past, Tuesday was just the day to go to i3 and hang out or do stuff even if there wasn't always a meeting.
    • Now that it's virtual, there is less motivation to attend.x`

Zone updates

Bicycle Shop

  • n/a

Classroom

  • n/a

CNC Zone

  • n/a

Commons Area

  • n/a

Craft Room

  • n/a

Electronics Lab

  • n/a

Fab Lab

  • n/a

Infrastructure

  • n/a

Injection Molding

  • n/a

Jewelry Zone

  • n/a

Kiln Zone

  • n/a

Laser Zone

  • n/a

Leather Loft

  • n/a

Machine Shop

  • n/a

Media Lab

  • n/a

Tool Crib

  • n/a

Vinyl Zone

  • n/a

Welding Zone

  • n/a

Wiki

  • n/a

Wood Shop

  • n/a

Space Project Updates

  • n/a

SIGs

MotorSports

  • n/a

HAM

  • n/a

Letterpress

  • n/a

Sewing

  • n/a

Cosplay

  • n/a

i3TV

COWBELL

Action Item Summary

No action items.

Proposal Summary

No proposals.


Meeting Metrics

  • Time completed: 19:58
  • Attendees: 7

Attendance

  1. David Henry
  2. Jamie Burdeski
  3. Paul Lee
  4. Frank La Marca
  5. A’Lisa Krawciw
  6. Jason Dobrich
  7. Jan Henry



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