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  • 1.  2020 May 7 Board Meeting Materials

    Posted 04-21-2020 16:41
    Edited by Moira Goggin 05-01-2020 11:34
    ​Its that time again!  Starting the thread to gather the May 7, 2020 Board Meeting materials. *edit date update*

    Agenda is attached.

    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------


  • 2.  RE: 2020 May 7 Board Meeting Materials

    Posted 04-25-2020 19:04
    Wow - 2 1/2 weeks in advance! You guys are way more organized than I could muster. (It is the 7th, though, right?)

    I have questions.
    - When do you expect the MOTM expense report payments to go out?
    - When will we get the raw data xls sheet about MOTM evals from the member survey?
    - 5 min for the Op Budget seems awfully short without materials for us to digest ahead of time. I must be missing something.
    - 5 min for an Academy update also seems awfully short if we expect any discussion. Will there be a written outline of the update ahead of time?

    ------------------------------
    Jerry Norman
    VP, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
    ------------------------------



  • 3.  RE: 2020 May 7 Board Meeting Materials

    Posted 04-25-2020 20:57
    I will be sending out the survey data shortly. Just haven't gotten it out. 

    The times may shift. The time on the budget was set before the budget committee met.

    -
    Robert C. Wood


    ------Original Message------

    Wow - 2 1/2 weeks in advance! You guys are way more organized than I could muster. (It is the 7th, though, right?)

    I have questions.
    - When do you expect the MOTM expense report payments to go out?
    - When will we get the raw data xls sheet about MOTM evals from the member survey?
    - 5 min for the Op Budget seems awfully short without materials for us to digest ahead of time. I must be missing something.
    - 5 min for an Academy update also seems awfully short if we expect any discussion. Will there be a written outline of the update ahead of time?

    ------------------------------
    Jerry Norman
    VP, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
    ------------------------------


  • 4.  RE: 2020 May 7 Board Meeting Materials

    Posted 04-26-2020 00:30
    The budget committee has met one time. I'm still compiling and slicing data. I will try to have something to present next board meeting. No guarantees as to the results. May need 10 minutes.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    Fresno CA
    803.252.6154 x242
    559.577.4142
    90 Minds Treasurer
    ------------------------------

    Original Message


  • 5.  RE: 2020 May 7 Board Meeting Materials

    Posted 04-26-2020 00:34
    If you have enough to present 10 or even 15 minutes can be provided. We have wiggle room in the agenda. 

    -
    Robert C. Wood


    ------Original Message------

    The budget committee has met one time. I'm still compiling and slicing data. I will try to have something to present next board meeting. No guarantees as to the results. May need 10 minutes.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    Fresno CA
    803.252.6154 x242
    559.577.4142
    90 Minds Treasurer
    ------------------------------


  • 6.  RE: 2020 May 7 Board Meeting Materials

    Posted 04-26-2020 01:27
    OK, cool. I should have a budget for us to review, especially if the meeting is on May 7.  :-D  I'll add it to the file ahead of time.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    Fresno CA
    803.252.6154 x242
    559.577.4142
    90 Minds Treasurer
    ------------------------------

    Original Message


  • 7.  RE: 2020 May 7 Board Meeting Materials

    Posted 05-06-2020 15:22
      |   view attached
    Adding Karen's crazy quilt of budget information...

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    Fresno CA
    803.252.6154 x242
    559.577.4142
    90 Minds Treasurer
    ------------------------------

    Attachment(s)

    xlsx
    90 Minds Budget Karen OLane May 2020.xlsx   41 KB 1 version
    Original Message


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