90p Admin

August 7, 2015 1pm Admin Meeting Agenda - 1pm to 2pm As discussed July 23rd, we will be discussing at our regular board meeting on August 7th, 2015, two items: Peter Wolf's resignation; and Changing the bylaws (ARTICLE IV, Section 2. Number, Election, and Term of Office) to read: o ""The Board of Directors shall consist of five to nine members. Directors need not be residents of the State of Connecticut. Election to the Board of Directors shall be by majority vote of the members of the Board of Directors, which shall occur, except in the case of filling vacancies, at each annual meeting thereof. Each Director shall hold office for a term of one (1) year and thereafter until his successor is elected and qualified."" Additional pending items: 1. Chair for MOTM 2. Cutoff date for transition to AR/MGT company - what and when 3. Will we do the MOTM 2016 ourselves and then transition 4. Dues renewals - restructure of vendor member (now Affiliate) 5. Expense reimbursement for Summit 2015 attendance

Something we didn't talk about and we need to include in verbiage is how the 5-9 members number gets determined. I'd assume it would be vote of the board.

Updated this data to agenda for today's 1-2 pm meeting. I am on a tight schedule so anything that requires discussion should be attended to first. I believe that #1 and #2 are consent items and that we have previously discussed accepting Peter's resignation and during out group meeting agreed to accept the bylaws definition of board size at 5-9 members and not appointing an additional person. https://docs.google.com/a/community.90minds.com/document/d/1rPLcVL_Bz6p517SWwD-dsX16dy8FGh47N6PU4ciB47Y/edit?usp=sharing

Is there a GTM set up?

I don't see a GTM either. Help...

1. Please join my meeting. https://global.gotomeeting.com/join/924854597 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Dial +1 (805) 309-0014 Access Code: 924-854-597 Audio PIN: Shown after joining the meeting Meeting ID: 924-854-597 GoToMeeting Online Meetings Made Easy