90p Admin

90Minds Board of Directors Meeting Agenda September 14 , 2017 10:30 am Pacific Time Type of Meeting:Regular Monthly Meeting FacilitatorJim Woodhead Invitees: Jeff Schwenk, Robert Wood, Therese Logeais, Jerry Norman, John Hoyt, Moira Goggin Call to order Roll call Approval of minutes from last meeting Minutes from last meeting https://90minds-com.socialcast.com/attachments/3953551 Financials https://90minds-com.socialcast.com/attachments/3974127 Status of Budget for 2017/2018 to add to Financials. Executive Director Report a)Committee Meetings Recap for 2017_Aug_Sep_Meeting_Recap_for_BOD.pdf https://90minds-com.socialcast.com/attachments/3973572 Congrats to the Podcasts and the Accounting Series Open issues New business Adjournment

I've started the meeting @JimWoodhead

https://global.gotomeeting.com/join/469451925 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 469-451-925

Meeting adjourned

The phone number doesn't work anymore.

Gotomeeting glitched we all got cut off from audio I'll report it to our Gotomeeting account

Minutes of today's meeting.

Therese please add the approved motion to allow moira to offer a membership prize for the membership drive. that would be cost neutral

Does this not cover it? Membership Membership drive was discussed. Jeff moved to accept Moira's outline of prizes, etc. Motion passed.

@MoiraGoggin OK?

Yes if it is approving these rules and prizes, which I think it is. https://90minds-com.socialcast.com/messages/36484513?ref=group

Attempting to report the audio outage to GoToMeeting enter the issue, click sign-in to post and the wheel just keeps spinning...I guess they don't like complaints.

Well, am glad it was not only my phone with the issue. BTW, regarding the NetSuite webinar, isn't Eide Baily big into NetSuite? Perhaps we can get them to discuss it.

Good idea @JeffSchwenk on NetSuite. Yup we all lost audio and the panel that normally shows the call in info. was blank, it was on the GTM end seems like.

Look they responded - that was pretty quick.