Minutes:Board Meeting Minutes 20221220

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Agenda for 12-20-2022

Meeting Location

Meeting was Called to Order At: XXXXXXXXX

i3 Detroit 1481A Wordsworth St. Ferndale, MI 48220



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

Bank balance $
Emergency Fund ($)
Allocated to Zones/SIGs/etc. ($)
Allocated to Expansion (MEDC) ($)
Net $



Senior Vice President

VP of Activities & Classes

Member Advocate

Committee Reports

Membership Committee

Fundraising Committee

Safety & Compliance Committee

No update.

Reports only expected in July.

Moderation Committee

Old Business

Camera Review Review

Summary of Board List/Slack Discussions since last meeting

Outstanding action items

New Business

Direct treasury to put emergency funds in CDs

We are actively losing money with a savings account, if we put it in CDs or some other investment thing we would be better off.

Bank of America does immediate withdrawal on CDs, so the only way we lose is if we withdraw three months of putting it in for a 1 year term, 6 months for longer terms, and even then we just lose the interest we would have otherwise gotten.
Moved by Mark, Seconded by x
x Ayes / x Nays
Result: x


Action Item Summary

No action items.

Proposal Summary

ProposalMoved BySeconded ByAyeNayResult
Direct treasury to put emergency funds in CDsMarkxxxx

Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:


  1. Chair
  2. Secretary

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Board Meeting Minutes 20221115