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.

<!-- status is one of: agenda inprogress incomplete complete approved-->
{{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 ===

=== 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 ==

* Please note that if you add something that requires a board vote, you must also email board@i3detroit.org at least 10 days before the board meeting to notify them of the upcoming vote

= COWBELL =

{{MeetingActionProposalSummary}}


= Meeting Metrics =
<!--Secretary: fill these in-->
* Time completed:
* Funds appropriated:
* Attendees:

=== Attendance ===
# Chair
# Secretary

{{MeetingMinutesNavigation | Board Meeting Minutes}}

[[Category:Board Meeting Minutes]]