Board Meeting Minutes Template
This script automatically generates a meeting minutes page from this template page at 00:00 on the second Tuesday of the month for next month's meeeting.
{{MinutesHeader|status=agenda|meeting_date=01-01-2020}} = 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 {| class="wikitable" | 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|Mover|Second|Motion to approve last months minutes|Ayes|Nays|PASS}} ** {{#ask: [[Category:Board Meeting Minutes]] [[Meeting Date::< {{#show: {{FULLPAGENAME}} | ?Meeting Date}} ]] [[Meeting Date:: !{{#show: {{FULLPAGENAME}} | ?Meeting Date}} ]] |searchlabel= |limit=1 |sort=Meeting Date |order=desc }} === Camera Review Review === === Summary of Board List/Slack Discussions since last meeting === === Outstanding action items === == New Business == = COWBELL = {{MeetingActionProposalSummary}} = Meeting Metrics = <!--Secretary: fill these in--> * Time completed: * Funds appropriated: * Attendees: === Attendance === # Chair # Secretary {{MeetingMinutesNavigation | Board Meeting Minutes}} [[Category:Board Meeting Minutes]]