Minutes:Board Meeting Minutes 20250121
 | This is an agenda, the meeting minutes have not been put online yet. |
Contents
Agenda for 2025-01-21
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
| 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
Pulse Check
This is a reminder to check if any officer provided no report in three consecutive board meetings. If so, at this point in the Board meeting, we add an item to the subsequent Member Meeting agenda, to call for nominations or volunteers for the Board to appoint to that office at next month's Board meeting.
Committee Reports
Fundraising Committee
Safety & Compliance Committee
No update.
Reports only expected in July.
Moderation Committee
Old Business
Prior Minutes
- Motion:
Motion to approve last months minutes
Moved by Mover; Seconded by Second
Ayes Ayes / Nays Nays
Result: ?
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 10 days before the board meeting to notify them of the upcoming vote
- Establish a "Business Operations" center somewhere in the space, like the B-side office, where physical records can be kept or process, including a "break glass in case of bureaucratic emergency" file for passwords, login procedures, etc.
COWBELL
Action Item Summary
No action items.
Proposal Summary
No proposals.
Meeting Metrics
- Time completed:
- Funds appropriated:
- Attendees:
Attendance
- Chair
- Secretary
| Previous Meeting | Next Meeting |
|---|---|
| Board Meeting Minutes 20241217 |
