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  • 1.  90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-13-2018 22:54
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    90Minds BOD Meeting March 15, 2018 9:30 PT/12:30 ET I apologize to be late with the attached Agenda. Plan on 90 minutes. As you see, we have some meaty topics to chew, although none should be a surprise. Please try to think a bit about them before we meet. If anybody has something more to consider for the Agenda, let me know. If we can get the minutes and financials today, we can review those and speed things up. Moira hopes to get her report published too. [Login](https://global.gotomeeting.com/join/469451925) You can also dial in using your phone. +1 (646) 749-3122; 469-451-925

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  • 2.  RE: 90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-15-2018 09:20
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    Financials for review. Have not received the final billing from the Sheraton, all expense reports, and there if one BofA debit card charge that is lacking documentation. Unaware of any other outstanding invoices/charges - Jim/Moira? Barring any surprises, we should have at least 250K in the bank when the final report is finished.

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    pdf
    FS_90M_031518.pdf   45 KB 1 version


  • 3.  RE: 90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-15-2018 09:22
      |   view attached
    Summary for discussion purposes only.

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  • 4.  RE: 90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-15-2018 09:39
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  • 5.  RE: 90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-15-2018 09:52
    Moira, seems to be a lot of blank/half blank pages (e.g. question one )


  • 6.  RE: 90Minds BOD MeetingMarch 15, 2018 9:30 PT/12:30 E

    Posted 03-15-2018 10:24
    Summary export does not include the comments, hence the blanks.