Board Meeting Minutes 20110614 - Revision history

Ed at 23:44, 20 March 2013

2013-03-20T23:44:53Z

Cmounts at 17:05, 24 June 2012

2012-06-24T17:05:59Z

Matt at 20:03, 3 October 2011

2011-10-03T20:03:00Z

Matt: formatting.

2011-10-03T20:02:43Z

formatting.

Matt: added this page from the google groups thinger.

2011-10-03T20:01:14Z

added this page from the google groups thinger.

New page

Meeting started: 7:59

'''Agenda:
'''
*Drainage
**in progress, large machinery, tree has disappered details will be forthcoming

*Storage/floorplan
**Ross has handed out a floorplan
**small storage creation
**dividers for medium storage

*Space next door:
**Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
**Significant costs to moving to the new space
**Getting marketing campagin setup on kickstarter for "expansion capital"
***Wishlist: Janitor, Auto work, classroom
*Scholarship:
**program is adopoted
**1 - 10 members in good standing
**we need the offical number from paul on the number of paying members
**should annouced and be open before MF, deadline August, Sept we annouce who gets them

*Membership Processing:
**It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
**Only members who have access to add new members via CRM can issue keys
**Publish the list of those who can add new members
**Nate and Eric will work on the door for improvements
**Change the master password

*GHI sponsorship
**meeting tomorrow

Adjourned: 9:46pm

[[Category:MeetingMinutes]]

← Older revision		Revision as of 23:44, 20 March 2013
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	Adjourned: 9:46pm		Adjourned: 9:46pm
		+
		+	== Resolutions ==
		+
		+	WHEREAS i3 Detroit should be available to the general public, including those in financial need;
		+	and WHEREAS the diversity of its members is an asset to i3 Detroit,
		+
		+	WE RESOLVE:
		+	* To establish a scholarship program;
		+	* That one non-voting scholarship membership, with all membership dues waived, shall exist for each 10 paid memberships;
		+	* That scholarships shall be awarded on a 6 month basis, beginning in January and June;
		+	* That scholarships shall be awarded on the basis of merit, financial need, and diversity;
		+	* That the applications shall be seen only by the board and the officers of i3 Detroit.

	[[Category:Organization Information]][[Category:Meeting Minutes]]		[[Category:Organization Information]][[Category:Meeting Minutes]]

← Older revision		Revision as of 17:05, 24 June 2012
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	Adjourned: 9:46pm		Adjourned: 9:46pm

−	[[Category:~~MeetingMinutes~~]]	+	[[Category:Organization Information]][[Category:Meeting Minutes]]

@@ Line 3: / Line 3: @@
 '''Agenda:
 '''
 Drainage
 *in progress, large machinery, tree has disappered details will be forthcoming

@@ Line 1: / Line 1: @@
-Meeting started: 7:59
+Meeting started: June 14th, 2011, 7:59pm
 '''Agenda:
 '''
-*Drainage
+Drainage
-**in progress, large machinery, tree has disappered details will be forthcoming
+*in progress, large machinery, tree has disappered details will be forthcoming
-*Storage/floorplan
+Storage/floorplan
-**Ross has handed out a floorplan
+*Ross has handed out a floorplan
-**small storage creation
+*small storage creation
-**dividers for medium storage
+*dividers for medium storage
-*Space next door:
+Space next door:
-**Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
+*Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
-**Significant costs to moving to the new space
+*Significant costs to moving to the new space
-**Getting marketing campagin setup on kickstarter for "expansion capital"
+*Getting marketing campagin setup on kickstarter for "expansion capital"
-***Wishlist: Janitor, Auto work, classroom
+**Wishlist: Janitor, Auto work, classroom
-*Scholarship:
+Scholarship:
-**program is adopoted
+*program is adopoted
-**1 - 10 members in good standing
+*1 - 10 members in good standing
-**we need the offical number from paul on the number of paying members
+*we need the offical number from paul on the number of paying members
-**should annouced and be open before MF, deadline August, Sept we annouce who gets them
+*should annouced and be open before MF, deadline August, Sept we annouce who gets them
-*Membership Processing:
+Membership Processing:
-**It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
+*It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
-**Only members who have access to add new members via CRM can issue keys
+*Only members who have access to add new members via CRM can issue keys
-**Publish the list of those who can add new members
+*Publish the list of those who can add new members
-**Nate and Eric will work on the door for improvements
+*Nate and Eric will work on the door for improvements
-**Change the master password
+*Change the master password
-*GHI sponsorship
+GHI sponsorship
-**meeting tomorrow
+*meeting tomorrow
 Adjourned: 9:46pm
 [[Category:MeetingMinutes]]