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.

{{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 ==

* Please note that if you add something that requires a board vote, you must also email board@i3detroit.org at least 7 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]]