Minutes:Board Meeting Minutes 20230418
- 1 Minutes for 04-18-2023
- 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 04-18-2023
Meeting was Called to Order At: 19:25 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.||($)|
|Allocated to Expansion (MEDC)||($)|
- As of 2023-03-25 we are very close to break even, slightly positive.
- Thanks to Jody for doing minutes last month.
- Press release for open house sent. Mayor of Ferndale was invited as well.
Senior Vice President
- Thanks to the president for running member meetings.
VP of Membership
- Another class reviewing onboarding process was held during potlock.
- Some real practice done as well.
- 2nd Tuesday of each month set up for member and treasurer paperwork party.
VP of Activities & Classes
- Penguicon is this weekend.
- AHA & i3 Members are hosting a room party's on Friday & Saturday
- After this working to clean up and get ready for the open house
- No updates
Safety & Compliance Committee
- No update.
- Reports only expected in July.
Motion to approve last months minutes
Moved by None; Seconded by None
0 Ayes / 0 Nays
Camera Review Review
- Woodshop review for band saw was attempted, but the camera placement does not show that area.
- 2023-03-25 reviewed welding on 2023-03-23
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
Action Item Summary
No action items.
- Time completed: 19:42
- Funds appropriated: $0
- Attendees: 10
- Matt Arnold
- A'Lisa Krawciw
- David Henry
- Jan Henry
- Dave Hurt
- Mark Furland
- James O'Dell
- Jeff P
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