Minutes:Board Meeting Minutes 20230516

Meeting Location

Meeting was Called to Order At: 19:41 by Matt

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	$

• Team is making progress on getting caught up. Not there.

Committee Reports

Safety & Compliance Committee

• No update.
  • Reports only expected in July.

Old Business

• Motion:
  Motion to approve last months minutes
  Moved by Matt; Seconded by Jan
  0 Ayes / 0 Nays
  Result: PASS
  • Board Meeting Minutes 20230418

Camera Review Review

• On 2023-05-04 we looked at the woodshop and front door for 2023-05-01

New Business

Paint Zone Coordinator

Proposal:
Appoint Ahmed Safdar and Mike Antovski as Zone Coordinator for Paint Zone.
Moved by Evan, Seconded by Mark
4 Ayes / 0 Nays
Result: PASS

COWBELL

Action Item Summary

No action items.

Proposal Summary

Proposal	Moved By	Seconded By	Aye	Nay	Result
Appoint Ahmed Safdar and Mike Antovski as Zone Coordinator for Paint Zone.	Evan	Mark	4	0	PASS

Meeting Metrics

• Time completed: 19:50
• Funds appropriated: $0
• Attendees: 8

Attendance

1. Matt Arnold
2. David Henry
3. Jan Henry
4. Drew
5. Mark Furland
6. Jeff Pynnonen
7. Evan
8. Mike Fink

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