90p Admin

90 Minds Board of Director Meeting DEC 14, 2019 9:30 https://global.gotomeeting.com/join/469451925 You can also dial in using your phone. +1 (646) 749-3122; 469-451-925 Review Minutes ohttps://90minds-com.socialcast.com/attachments/4019832 Treasurers Report ED Report: 1.Draft preliminary agenda for 2/28 Board meeting: Decide on three strategic problems to tackle. 2.Bylaws being reviewed by attorney 3.Insurance Policies for MOTM event and event site Fleet Science Center 4.ITA recap 5.Response times to emails\calls for information Old Business oBylaws: a review of any outstanding issues. but I see no reason not to pursue a tentative agreement on the document as is New Business oFormalize John Hoyt's selection as Secretary oDetermine Size of Board, Therese's Board seat oGoal setting (see the Jerry's Musings document as a jumping off point) 1.Review goals we set last February 2.Draft preliminary agenda for 2/28 Board meeting: Decide on three strategic problems to tackle.

I'll start the meeting this year, :) The link above is still good.

Here are the financials along with the open AR Aging (DSD, CIM and Avalara are the only ones open as of today) and a page of 2018 affiliates and MOTM 2018 sponsors. I have also recapped the membership renewals.

Thanks, all, for a productive meeting. In a perfect world, we would have had the process to replace Therese's board seat worked out in a committee meeting so that we didn't have to work through the logic ourselves. But it's not, and worked it out well. I am looking forward to the coming month of preparing for goals review and setting.

Minutes of today's meeting attached. Hope I captured everything correctly. If not, feel free to fire me... :wink:

Thanks @ThereseLogeais looks great.

Maybe your punishment for not recording everything is that we don't accept your resignation!!!!!