Minutes:Board Meeting Minutes 20230117
- 1 Minutes for 01-17-2023
- 2 Meeting Location
- 2.1 Virtual Meeting Etiquette
- 2.2 Officer Reports
- 2.3 Committee Reports
- 2.4 Old Business
- 2.5 New Business
- 3 COWBELL
- 4 Meeting Metrics
Minutes for 01-17-2023
Meeting was Called to Order At: 19:59 by A'Lisa
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.
Treasurer & Budget
Treasurer's report: https://www.i3detroit.org/something
|Allocated to Zones/SIGs/etc.||($)|
|Allocated to Expansion (MEDC)||($)|
- Report not available.
- Looking for someone to take notes at Member Meetings and when I'm not available.
- No Update
Senior Vice President
- Looking for someone to in-person chair for member meetings, or to help out as an in-space assistant.
- Matt Arnold will assist.
VP of Activities & Classes
- Nothing to report. Just took over and trying to catch up.
- No update
- No update.
- Reports only expected in July.
Camera Review Review
- None requested or performed
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
Ceramics Zone Coordinator
Action Item Summary
No action items.
|Proposal||Moved By||Seconded By||Aye||Nay||Result|
|Replace Roger S with Sabrina Good as Zone Coordinator for Ceramics (Kiln) Zone.||Mark||Jan||0||0||PASS|
- Time completed: 19:58
- Funds appropriated: $0
- Attendees: 10
- James O'Dell
- David Henry
- Jan Henry
- Mark Furland
- Matt Arnold
- Jason Brown
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|Board Meeting Minutes 20221220||Board Meeting Minutes 20230221|