Minutes:Board Meeting Minutes 20230718
- 1 Minutes for 07-18-2023
- 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 07-18-2023
'Meeting was not Called to Order as quorum was not obtained
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.||($)|
|Allocated to Expansion (MEDC)||($)|
Senior Vice President
VP of Membership
VP of Activities & Classes
The advocates submitted a confidential report.
Reports only expected in July.
Camera Review Review
Summary of Board List/Slack Discussions since last meeting
Outstanding action items
Action Item Summary
No action items.
- Time completed:
- Funds appropriated:
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|Board Meeting Minutes 20230620||Board Meeting Minutes 20230815|