90p Admin

90Minds BOD Meeting Jan 11,2018 9:30 PST Agenda Login: https://global.gotomeeting.com/join/469451925 You can also dial in using your phone. +1 (646) 749-3122; 469-451-925 **[Previous Meeting Minutes](https://90minds-com.socialcast.com/attachments/4044907) Acceptance** **Treasurer Report Approval** **ED Report** [[Committee Report](https://90minds-com.socialcast.com/attachments/4059532)] Budget for Annual Meeting including expense reimbursements. New members Website update MOTM Shirts Budget for SC prizes at MOTM SocialCast Renewal for Support **Old Business** Bylaw review by attorney and Approval Discuss Board Size and Voting Rules **New Business** Discuss Goals ideas for Board Meeting for February Current ideas oExecutive Director 2018 Ideas oDecide whether we must grow beyond Sage 100 and if so, the steps we will try in the upcoming year. oEvaluate our implicit and explicit goals from 2017 and explicitly decide what changes to make in those areas. oEvaluate the effectiveness and sustainability of our Affiliate membership program. oIn light of the above 3 areas, decide what is working and not in our committees, events and other initiatives. oOutline our plan to develop leadership from our members. oOnboarding improvements for new Members. .

Financials attached. For 12/31/17 - Mostly done, still awaiting expense report details from Moira for her SLC trip, an invoice for SC renewal and whatever other miscellaneous adjustments are necessary. The 3/31/18 PDF reflects January postings with PYTD run out to 3/31/17 so you can get a comparison between last year MOTM and where we are at currently with this year.