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A list of all pages that have property "Description" with value "Elect Mike as Chairperson of the Board". Since there have been only a few results, also nearby values are displayed.

Showing below up to 26 results starting with #1.

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  • Minutes:Board Meeting Minutes 20190312  + (Designate each i3 Zone as a Committee orga … Designate each i3 Zone as a Committee organized by the board of directors, chaired initially by the existing Zone Coordinator(s) of each zone. These Zone Committees shall be responsible in entirety for each of their assigned i3 Zone, and each Zone Committee chair shall be authorized to appoint co-chairs and members to their committee as deemed necessary by the zone. As regular standing committees of the i3 Detroit Board of Directors, these Zone Committees shall make regular reports to the i3 Board as necessary.ular reports to the i3 Board as necessary.)
  • Minutes:Board Meeting Minutes 20250121  + (Direct Secretary to send out a special board meeting notice to vote on Mel's removal from the board of directors next week)
  • Minutes:Board Meeting Minutes 20200714  + (Direct the president to form a committee for the purpose of drafting and updating i3 covid 19 policy)
  • Minutes:Board Meeting Minutes 20221220  + (Direct treasury to put emergency funds in CDs)
  • Minutes:Board Meeting Minutes 20190514  + (Disband the Floorplanning Committee)
  • Minutes:Board Meeting Minutes 20161108  + (Disolve the $800 halloween party budget item, and budget $200 for the New Years party James is planning)
  • Minutes:Meeting Minutes 20150721  + (Disregard previous vote and vote again on (See Link) after more dissenting opinions)
  • Minutes:Board Meeting Minutes 20200908  + (Dissolve the Bylaws comittee)
  • Minutes:Board Meeting Minutes 20200908  + (Dissolve the Limited Use approval committee.)
  • Minutes:Board Meeting Minutes 20190326  + (Dissolve the meta-floor-planning committee.)
  • Minutes:Board Meeting Minutes 20161011  + (Dissolve the scholarship committee and move scholarship duties to the VP of Membership-Onboarding)
  • User:UnixMonky/TestProposalUsage  + (Do Something Awesome)
  • Minutes:Board Meeting Minutes 20230620  + (Do elections in august, nominations before and after lakes: July 12 – 16)
  • Minutes:Board Meeting Minutes 20190212  + (Double Space Consumables budget from $500 to $1000 money the B side.)
  • Minutes:Meeting Minutes 20230704  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Add to the beginning of 2. Storage of Footage <br> "At least")
  • Minutes:Meeting Minutes 20230606  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Add to the beginning of 2. Storage of Footage <br> "At least")
  • Minutes:Meeting Minutes 20230704  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] … Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Remove from 5. Request to View Historical Footage * Non-video or image information from the viewing will be distributed to appropriate members as deemed necessary by the requesting member(s) only. and add to 6. Other Rules * The Infrastructure ZC/delegate and board members may use still images from the cameras for reasonable purposes like the [[Security_Cameras#Camera_Locations]] page.[[Security_Cameras#Camera_Locations]] page.)
  • Minutes:Meeting Minutes 20230606  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] … Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Remove from 5. Request to View Historical Footage * Non-video or image information from the viewing will be distributed to appropriate members as deemed necessary by the requesting member(s) only. and add to 6. Other Rules * The Infrastructure ZC/delegate and board members may use still images from the cameras for reasonable purposes like the [[Security_Cameras#Camera_Locations]] page.[[Security_Cameras#Camera_Locations]] page.)
  • Minutes:Meeting Minutes 20230704  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Change 3. Camera Location and Positioning to remove the word "majority".)
  • Minutes:Meeting Minutes 20230606  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Change 3. Camera Location and Positioning to remove the word "majority".)
  • Minutes:Meeting Minutes 20230704  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Under 4. Real-Time Camera Access, change "board member/zone coordinator" to "board member or infrastructure coordinator and their delegate(s)".)
  • Minutes:Meeting Minutes 20230606  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Under 4. Real-Time Camera Access, change "board member/zone coordinator" to "board member or infrastructure coordinator and their delegate(s)".)
  • Minutes:Meeting Minutes 20230704  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Delete from 6. Other Rules *Off site viewing of the footage of the camera system is not permitted.)
  • Minutes:Meeting Minutes 20230606  + (Edit the [[Standing_rules#Security_Cameras|Security Camera Policy]] with the following: Delete from 6. Other Rules *Off site viewing of the footage of the camera system is not permitted.)
  • Minutes:Board Meeting Minutes 20160712  + (Elect 7 board members for the next term.)
  • Minutes:Board Meeting Minutes 20161213  + (Eliminate elab overflow from the floorplan within 3 months (3/14/2017).)
  • Minutes:Board Meeting Minutes 20150310  + (Eliminate the position of CEO by no longer appointing anyone beginning with the 2015 Officer appointments.)
  • Minutes:Board Meeting Minutes 20200310  + (Email vote to allocate $1000 for welder repair.)
  • Minutes:Board Meeting Minutes 20200609  + (Email vote to allocate $500 for domain registration.)
  • Minutes:Board Meeting Minutes 20221018  + (Establish a committee to handle Membership onboarding)
  • Minutes:Board Meeting Minutes 20151208  + (Establish the Media Lab Zone and Coordinat … Establish the Media Lab Zone and Coordinator This proposal is to take the lower floor of what now is the Tree House Zone and split it off to its own zone, called the Media Lab. *Proposed Zone Coordinators are Lucas Del Castillo and Nico Raftis. *Zone will be about audio recording/music/video. *No new floor space will be needed. *Orientation classes will start in January. *Max will remain Zone Coordinator for the now 2nd floor only Tree House Zone.or the now 2nd floor only Tree House Zone.)
  • Minutes:Board Meeting Minutes 20180814  + (Expand the jewelry zone boundry 1 foot west and 1 foot north.)
  • Minutes:Board Meeting Minutes 20170411  + (Extend the fab lab's deadline to move out all equipment by two weeks to 4/25)
  • Minutes:Board Meeting Minutes 20200211  + (For the board approve a change banks to to Bank of America)
  • Minutes:Meeting Minutes 20150804  + (For those who sign up for subscription due … For those who sign up for subscription dues payments (Paypal or Amazon) and keep the subscription thru the December 2015 payment, i3 will refund their December payment on December 25, 2015. Free December. Offer starts right......NOW!. And ends 8/31/15. Champion-Terry W..NOW!. And ends 8/31/15. Champion-Terry W)
  • Minutes:Meeting Minutes 20200721  + (Form a Covid Policy Committee for the purp … Form a Covid Policy Committee for the purpose of revising the i3 Covid 19 Preparedness and Response Plan in accordance with current laws and membership needs, chaired by the President. * Committee meetings will occur from time to time by Google Hangouts and will be announced on the mailing list. * Committee discussion will also be in #covid-19-policy on Slack * The committee will report to the membership with any recommended rule amendmentsrship with any recommended rule amendments)
  • Minutes:Meeting Minutes 20200721  + (Form a Covid Policy Committee for the purpose of proposing revisions to the i3 Covid 19 Preparedness and Response Plan)
  • Minutes:Meeting Minutes 20161220  + (Form a committee to revise the Communications mediums of i3 and provide rules and instructions for the same. Focus on reducing mandatory reading. Establish guidelines for how to communicate to the group. (Where to find and where to publish))
  • Minutes:Board Meeting Minutes 20190326  + (Form a floor planning committee to make a … Form a floor planning committee to make a floor-plan. This committee will talk to all ZCs and get feedback from any interested members. They will propose a floor-plan according to the floor plan deliverable criteria, which is described in the floor plan deliverables document (linked below). Mike Fink will be the chair of the committee. The following people will be on the committee: * Frank Arthmire * Mike Fink * Mara Furland The committee will provide updates in emails to i3detroit@googlegroups.com, as well as at board meetings.egroups.com, as well as at board meetings.)
  • Minutes:Board Meeting Minutes 20190312  + (Form a fundraising committee to organize a … Form a fundraising committee to organize and oversee all fundraising and grant writing activities to better coordinate these activities. More formally: "Coordinate various fundraising and grant writing activities at i3. Ensure that all fundraising activities are approved and have appropriate follow up. Be a point of contact for all members interested in working on fundraising or grant writing at i3.” The meetings will be the first Tuesday of every month at 6:30 PM, unless otherwise decided by the committee. The following people will be on the committee: * Paul Lee * Lew Dennison * Jan Henry * President of i3Detroit (presently Vivian Sanders) * Treasurer of i3Detroit (presently Melissa Gilchrist) The committee will be chaired by the President & Treasurer. The committee will provide updates in emails to i3detroit@googlegroups.com, as well as at board meetings.ooglegroups.com, as well as at board meetings.)
  • Minutes:Meeting Minutes 20250304  + (Formation of storage zone. The floor space will be decided by the board at the next board meeting and the zone coordinator will be decided at the next board meeting.)
  • Minutes:Board Meeting Minutes 20170509  + (Freeze all budget that is unspent and defer to Terry on what we can and can't spend short term)
  • Minutes:Floorplan Information Gathering Committee Meeting Minutes 20190207  + (Gear the survey to floor-planning and the viability of a proposed & current zones and connect interested parties)
  • Minutes:Floorplan Information Gathering Committee Meeting Minutes 20190207  + (Gear the survey to floor-planning only)
  • Minutes:Board Meeting Minutes 20240220  + (Glass Zone to find permanent home in Lobby II.)
  • Minutes:Board Meeting Minutes 20170711  + (Have 7 directors for the 2017-2018 term)
  • Minutes:Board Meeting Minutes 20171009  + (Have Mike send out an email tomorrow requesting suggestions by self or others for new officers by October 17th 9 pm)
  • Minutes:Board Meeting Minutes 20200330  + (Have a virtual special meeting on 02Apr2020 to discuss Covid-19 policy. By voting you waive your right to advanced notice.)
  • Minutes:Board Meeting Minutes 20200330  + (Have a virtual special meeting on 30Mar2020 to discuss Covid-19 policy, by voting you waive your right to advanced notice)
  • Minutes:Board Meeting Minutes 20171009  + (Hold a special meeting of the board on Monday, October 23, 2017 for appointing new officers)
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