Board Meeting Minutes Template
This is used by Minutes Bot to generate minutes. Do not change the date format here even though it's wrong, simple string matching is happening
<!-- status is one of: agenda inprogress incomplete complete-->
{{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
===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.
== 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 ===
=== Pulse Check ===
This is a reminder to check if any officer provided no report in three consecutive board meetings. If so, at this point in the Board meeting, we add an item to the subsequent Member Meeting agenda, to call for nominations or volunteers for the Board to appoint to that office at next month's Board meeting.
== Committee Reports ==
=== [[Fundraising Committee]] ===
=== [[Safety & Compliance Committee]] ===
No update.
Reports only expected in July.
=== [[Moderation Committee]] ===
== Old Business ==
=== Prior Minutes ===
* {{Motion|Mover|Second|Motion to approve last months minutes|Ayes|Nays|?}}
** {{#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]]
