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  • 1.  **Board Meeting Agenda**June 14, 2018 12:00 pm PT

    Posted 06-06-2018 11:01
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    **Board Meeting Agenda** June 14, 2018 12:00 pm PT/2:00 PM CT/3:00 PM ET Time change to accommodate Sage all hands meeting https://global.gotomeeting.com/join/469451925 United States: +1 (646) 749-3122 Access Code: 469-451-925

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  • 2.  RE: **Board Meeting Agenda**June 14, 2018 12:00 pm PT

    Posted 06-12-2018 11:57
    @JohnHoyt - could we get the minutes posted before Thursday? Remember, we're now taking the financials and Jeff's commentary to the meeting description as ""minutes."" @JeffSchwenk - are the financial notes and your commentary ready? Thanks!


  • 3.  RE: **Board Meeting Agenda**June 14, 2018 12:00 pm PT

    Posted 06-12-2018 12:31
    I'll have the Exec Dir recap posted later today


  • 4.  RE: **Board Meeting Agenda**June 14, 2018 12:00 pm PT

    Posted 06-12-2018 20:55


  • 5.  RE: **Board Meeting Agenda**June 14, 2018 12:00 pm PT

    Posted 06-13-2018 11:33
      |   view attached
    Midway through the year and we are tracking very close to budget (as they say, ""close enough for government work"". I will be meeting with the tax accountant to review the 2017 tax return. Expect no surprises, he indicated the fee may be less this year as there is less work to be done. I expect to have something posted for board review by tomorrow. Budget for that invoice is around $1K. All recurring expenses for June have been posted. We do have the board retreat expenses coming up in August and some incidental expenses that the board approved earlier for the platform committee Socialcast transition. Received quotes from APS and Paya (Miah Green) for 90M CC processing. Both came back with similar savings. I think the ability for ""click to pay"" option on the invoice gives APS the advantage. Miah has no timetable from Paya on this features availability. So I plan to switch to APS in July unless there is information that I am unaware of. I issued a CM to BIZ-TECH SERVICES, INC. (GARY MARDIROSSIAN). He completed the membership request back in March but never committed by sending in the money. After numerous emails requesting a response, I backed it out. He is free to try again if he desires. Starting tomorrow, I will be on holiday for the remainder of the month. I will be in jolly ol England the last week of the month so I would be more than happy to stop by for a chat with Mr. K if John is unable to resolve Sage Sell issues next week at BPAC.....

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    90M_FS_061318.pdf   10 KB 1 version