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A list of all pages that have property "Description" with value "Increase the number of board members to 8". Since there have been only a few results, also nearby values are displayed.

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  • 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)
  • Minutes:Board Meeting Minutes 20190912  + (Hold a special meeting of the board on Thursday, September 26, 2019 to appoint officers and zone coordinators)
  • Minutes:Meeting Minutes 20200707  + (I move that we strike the text " in-person classes, tours, in-person member onboarding activities," from point 2 of the COVID-19 Preparedness and Response Plan.)
  • Minutes:Board Meeting Minutes 20190813  + (I propose we allocate $200 to run one or more ads on Facebook for the MEDC campaign.)
  • Minutes:Board Meeting Minutes 20190813  + (I propose we have some sort of shindig to celebrate a very busy and productive board term.)
  • Minutes:Meeting Minutes 20150915  + (I3 Detroit will eliminate the $39 grandfat … I3 Detroit will eliminate the $39 grandfathered dues membership plan effective September 30, 2015. Starting October 1, 2015 all $39 memberships will be converted to $49 memberships. Two members are on $39 annual memberships which expire July 31, 2016. Those annual plans will be honored until that time with no additional dues due.til that time with no additional dues due.)
  • Minutes:Meeting Minutes 20150915  + (I3 Detroit will offer a special incentive … I3 Detroit will offer a special incentive for conversion of $39 monthly memberships. For those members converting from $39 to $49 plan, if they also enter into a subscription payment plan on Paypal (not Amazon) in October 2015 and stay on that plan through March 31, 2016, i3 Detroit will rebate to them $49 on April 1, 2016. will rebate to them $49 on April 1, 2016.)
  • Minutes:Board Meeting Minutes 20200526  + (I3 will reopen under the Executive Orders … I3 will reopen under the Executive Orders referenced in the Covid-19 policy, for manufacturing activities only, operating under the [[COVID-19 Preparedness and Response Plan]] on the condition that the following tasks are completed. *Membership approval of a policy limiting occupancy to no more than 10 people. *Repairs to the door sensor. *Approval by the membership to wipe all member keys and to re-add membership keys on an individual basis after completing the new waiver and the covid screening sheet for the first time. Not earlier than 3Jun2020.e first time. Not earlier than 3Jun2020.)
  • Minutes:Board Meeting Minutes 20180911  + (If either tried a power washer or a removal with graffiti remover by 9/22 has not occurred. The board will begin suspension proceedings.)
  • Minutes:Meeting Minutes 20250304  + (Implement a Safety Zone and Zone Coordinator (Proposed by Paul Askins))
  • Minutes:Meeting Minutes 20150421  + (Implement yearly dues package)
  • Minutes:Meeting Minutes 20150915  + (In order to start cleaning and optimizing … In order to start cleaning and optimizing use of Member Storage Space, i3 Detroit will require all items stored on the 3 pallet shelves (floor level shelf and upper 2 shelves) on the pallet rack between the Vinyl Zone and the Laser Zone to be removed by October 16. Members who are currently assigned a plot in those shelves will be reassigned another spot. Please contact the Chair of the Storage Committee (Terry W) for assignment to a vacant plot. On the next Potlock date all remaining items will be moved to Lost and Found for eventual disposal in the case of non-retrieval. The shelves will be cleaned thoroughly at the next Potlock and will be placed into VACANT status after that time. The storage committee will make all reasonable attempts to contact each individual with storage in the pallet rack before removing their items. A list of all current assignees is in the wiki at https://www.i3detroit.org/wiki/Storage_Plot_List./www.i3detroit.org/wiki/Storage_Plot_List.)
  • Minutes:Meeting Minutes 20200602  + (In the COVID-19 Screening Checklist, chang … In the COVID-19 Screening Checklist, change the question "Is your temperature above 100.4° F or 38C (using a thermometer if possible, or your best estimation otherwise)?" to read "Do you have a fever, or is your temperature above 100.4° F or 38C (using a thermometer if possible)?"or 38C (using a thermometer if possible)?")
  • Minutes:Meeting Minutes 20200602  + (In the COVID-19 Screening Checklist, change the question "Have you traveled internationally/outside of Michigan within the last 14 days?" to read "Have you traveled internationally within the last 14 days?")
  • Minutes:Board Meeting Minutes 20200414  + (In the [[Policy on Use of i3Detroit for COVID-19 Purposes]] … In the [[Policy on Use of i3Detroit for COVID-19 Purposes]], change references to the board of directors in sections 4, 4.1, 5, 15, and 16 to refer to the Limited Use Approval Executive Committee, and change the slack channel mentioned in section 15 to #covid-19-committee.oned in section 15 to #covid-19-committee.)
  • Minutes:Board Meeting Minutes 20230321  + (Inaudible is no longer an Advocate, VP of onboarding, or kitchen zone)
  • Minutes:Meeting Minutes 20250304  + (Increase number of member meetings to twic … Increase number of member meetings to twice a month and board meetings to twice a month through the end of May. This will become effective in April and will be according to the following schedule before returning to a normal cadence: * April 8: Member Meeting 7:30pm * April 15: Board Meeting 7:30pm * April 22: Member Meeting 7:30pm * April 29: Board Meeting 7:30pm * May 6: Member Meeting 7:30pm * May 13: Board Meeting 7:30pm * May 20: Member Meeting 7:30pm * May 27: Board Meeting 7:30pmting 7:30pm * May 27: Board Meeting 7:30pm)
  • Minutes:Board Meeting Minutes 20151110  + (Individual Payment History Privacy Policy … Individual Payment History Privacy Policy * Only the Treasurer will regularly review the detailed payment history of individual members. * Individual Payment History details not be available to the General Membership, but aggregate statistical data will be, as it is developed. * Board members and officers will retain the option of viewing individual payment history on a case by case basis.l payment history on a case by case basis.)
  • Minutes:Board Meeting Minutes 20151110  + (Individual Payment History Privacy Policy: Your payment history is semi-private and will only be used by i3 as needed to run the organization.)
  • Minutes:Board Meeting Minutes 20151208  + (Injection Zone Coordinator Make Thad Johnson Injection Molding Zone Coordinator.)
  • Minutes:Board Meeting Minutes 20240820  + (Jeremy Glogower is appointed to the role of Vice President)
  • Minutes:Board Meeting Minutes 20180213  + (Joseph proposes the board allocate $200 to buy a lockbox and refill the food vending machine)
  • Minutes:Board Meeting Minutes 20180814  + (Keep the number of board members at 7.)
  • Minutes:Board Meeting Minutes 20151208  + (Kiln Zone Coordinator Make Leora Druckman and Joseph Baumann co-coordinators of the Kiln Zone.)
  • Minutes:Board Meeting Minutes 20240416  + (Lauren is asking to buy pizza on the 19th for the tour night/after party at B. Nektar (up to $300, can be determined night of event based on traffic))
  • Minutes:Board Meeting Minutes 20231017  + (Make David Smith Secretary.)
  • Minutes:Board Meeting Minutes 20240618  + (Make Emerson C commons coordinator.)
  • Minutes:Board Meeting Minutes 20211221  + (Make Frank La Marca tool crib coordinator)
  • Minutes:Board Meeting Minutes 20211221  + (Make Jamie the common zone coordinator)
  • Minutes:Board Meeting Minutes 20231017  + (Make Mark infrastructure co-coordinator in charge of the digital side.)
  • Minutes:Board Meeting Minutes 20190212  + (Make a meta-floorplanning committee that w … Make a meta-floorplanning committee that will design a process to do floorplanning, collect information from zone coordinators, zone champions, and members to help with the planning. More formally: "Manage the information gathering, development of guidelines for proposals, management of proposals and advising the board through the process of allocating floor-space." The committee will not be doing floorspace allocation. There will be meetings every Thursday at 19:30. The following people will be on the committee: * Aisha B * Charlie R * Emily L * Jamie B * Mark F * Mike F * Roger S Chairperson: Mark F The committee will provide updates in emails to i3detroit@googlegroups.com, as well as at member meetings.groups.com, as well as at member meetings.)
  • Minutes:Board Meeting Minutes 20160112  + (Make official the new kiln zone boundary to include the space from the current gate to the edge of the common area marked by the yellow line.)
  • Minutes:Board Meeting Minutes 20170912  + (Make the above changes to Article 5 of the [[Bylaws]])
  • Minutes:Meeting Minutes 20171003  + (Make the above changes to Article 5 of the [[Bylaws]])
  • Minutes:Board Meeting Minutes 20160712  + (Make the following updates to Officer posi … Make the following updates to Officer position duties. VP of Classes and Events * Administer listing and ticketing of classes * (EB, Cal, Blog, FB) * Authority over scheduling space reservations for classes * Authority over class revenue/budget * Encourage and assist new classes * Reporting ** Monthly written in board minutes ** Number of classes ** Class Attendance ** Revenue: Gross/Net revenue to Materials/Instructor/i3 VP Member Off-boarding * report: number of members leaving, why people leave * Assist in off-boarding tasks VP Membership On-boarding * Reporting ** Number of new members, total members. ** Provide a report to the general membership at the first Tuesday meeting each month. VP-Member Advocate - wiki good * Do we want two of them? Yes Senior Vice President * Friday Night Tours * Site survey/Internal Ambassador - Day to day shop ops * Fill in gaps in officers * Coordinate with President * Daytime availability valued * Provide a report to the general membership at the first Tuesday meeting each month. President * Provide a report to the general membership at the first Tuesday meeting each month.p at the first Tuesday meeting each month.)
  • Minutes:Meeting Minutes 20250401  + (Make the only member meetings in April and … Make the only member meetings in April and May on the following dates: * April 1 (today): Member Meeting 7:30pm (regularly scheduled) * April 15: Member Meeting 7:30pm * May 6: Member Meeting 7:30pm (regularly scheduled) * May 20: Member Meeting 7:30pmscheduled) * May 20: Member Meeting 7:30pm)
  • Minutes:Board Meeting Minutes 20150811  + (Matt A is now classroom ZW)
  • Minutes:Board Meeting Minutes 20190212  + (Merge Media Lab and Compute Zone into Media Lab.)
  • Minutes:Board Meeting Minutes 20151208  + (Metal Shop Zone Coordinator I propose that we appoint Brandon Biller Zone Coordinator for the Metal Shop with Terry Wynn as a 90 day co-coordinator.)
  • Minutes:Meeting Minutes 20170207  + (Modify [[Standing_rules#CCTV_Policy|Section 12.5.2]] … Modify [[Standing_rules#CCTV_Policy|Section 12.5.2]] of the [[Standing rules]] to read "Footage may be viewed when approved by and accompanied by one member of the board of directors and one member of either the Board of Directors, Corporate Officers or Zone Coordinators." Corporate Officers or Zone Coordinators.")
  • Minutes:Meeting Minutes 20211116  + (Modify the standing rules Regular Meetings "Regular meetings of the members shall be held on the first <s>and third</s> Tuesday<s>s</s> of each month, at 7:30 PM.")
  • Minutes:Meta Floorplanning Committee Meeting Minutes 20190214  + (Motion to Adjourn)
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