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Board meeting Dates and Times (2)

  • 1.  Board meeting Dates and Times (2)

    Posted 07-10-2019 14:28
    Rather than post to the old thread (but it's here if you need it ) I wanted to start a fresh post of the 2019 Board Meeting Schedule especially the in-person meetings.

    The in-person board meetings would be:
    Feb. 28 7:00 - 8:00 am at Breakfast Sheraton San Diego
    May 12 at Sage Summit Atlanta
    September 6th - 8th or 8th to 10th location TBD

    Note the May meeting moved to April and was held in Austin.

    We need to begin planning for the September meeting and confirm that the dates of Sept 6-8 or 8 -10 are workable for the new board members too.

    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------


  • 2.  RE: Board meeting Dates and Times (2)

    Posted 07-11-2019 14:05
    Any of the proposed dates in September work for me.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    ------------------------------



  • 3.  RE: Board meeting Dates and Times (2)

    Posted 07-11-2019 15:20
    The dates still work for me. 

    --
    Robert Wood
    Consultant
    352-615-5898

    --

    Eric Hoffer: "In times of change learners inherit the earth; while the learned find themselves beautifully equipped to deal with a world that no longer exists."

    Sent from my portable brain


    ------Original Message------

    Any of the proposed dates in September work for me.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    ------------------------------


  • 4.  RE: Board meeting Dates and Times (2)

    Posted 07-11-2019 15:31
    Yes these dates work for me.... I prefer the weekend.

    Jim

    ------------------------------
    Jim Woodhead
    DSD Business Systems
    619-990-3946
    ------------------------------



  • 5.  RE: Board meeting Dates and Times (2)

    Posted 07-11-2019 19:41
    @Alan Clark - is this a good weekend for you?

    It sounds like the period around 9/7 will work for all. Moira and I are meeting Tues pm to outline the goals of that 1 1/2 days together.

    ------------------------------
    Jerry Norman
    President, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
    ------------------------------



  • 6.  RE: Board meeting Dates and Times (2)

    Posted 07-16-2019 19:34
    @Jerry Norman and I meet today and we need to confirm the dates AND the location.  Please post your date preference and then rank in order of 1 - 3 with 1 being the hightest and 3 being the lowest your preference of location: 

    Phoenix, AZ
    Denver, CO
    Las Vegas, NV

    The dates again are Sept. 6th - 8th or Sept 8th to 10th. 
    Fly in on Friday the 6th meet for dinner, then full day meeting on Saturday the 7th and 1/2 day meeting on Sunday the 8th.
    Fly in on Sunday the 8th meet for dinner, then full day meeting on Monday the 9th and 1/2 day meeting on Tuesday the10th. 



    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------



  • 7.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 12:52
    Okay, I'll go first

    1. Vegas - direct flight Long Beach to Vegas, no one wants to fly out of LAX if they can avoid it. 
    2. Phoenix
    3. Denver

    Dates - either work for me.

    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------



  • 8.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 13:12
    1. Phoenix
    2. Denver
    3. Vegas

    Sunday - Tuesday but the other is OK.

    ------------------------------
    Jerry Norman
    President, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
    ------------------------------



  • 9.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 13:26
    I have no preference as to location. Either set of dates works for me.

    ------------------------------
    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    ------------------------------



  • 10.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 14:12

    No preference per say.   If I had to pick.  Denver is probably the most pleasant in Sept.

     

    Dates work fine.  

     

    Jim Woodhead VP of Professional Services

     

    image001.png@01D39145.CE3B9AA0




     

    p: 800.627.9032 x125 | m: 619.990.3946

    e: jimw@dsdinc.com

    w: dsdinc.com

     



    ------Original Message------

    1. Phoenix
    2. Denver
    3. Vegas

    Sunday - Tuesday but the other is OK.

    ------------------------------
    Jerry Norman
    President, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
    ------------------------------


  • 11.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 14:16

    I am down for Vegas too!! 

     



    ------Original Message------

    Okay, I'll go first

    1. Vegas - direct flight Long Beach to Vegas, no one wants to fly out of LAX if they can avoid it. 
    2. Phoenix
    3. Denver

    Dates - either work for me.

    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------


  • 12.  RE: Board meeting Dates and Times (2)

    Posted 07-17-2019 16:51
    I'll be talking with Robert tomorrow and will confirm his choices, so that only leaves @Alan ​​ Clark.

    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------



  • 13.  RE: Board meeting Dates and Times (2)

    Posted 07-18-2019 09:00
    Denver
    Phoenix
    Las Vegas

    Either set of dates work.

    ------------------------------
    Robert Wood
    DDF Consulting Group, Inc.
    Ocala FL
    352-615-5898
    ------------------------------



  • 14.  RE: Board meeting Dates and Times (2)

    Posted 07-18-2019 09:01
    It's tough getting an afternoon flight home from that far west except from Denver.

    ------------------------------
    Robert Wood
    DDF Consulting Group, Inc.
    Ocala FL
    352-615-5898
    ------------------------------



  • 15.  RE: Board meeting Dates and Times (2)

    Posted 07-18-2019 22:05
    Moira,

    I am good with either date and location.  I need to be back by the 11th for a class that I teach.

    1 - Denver
    2 - Phoenix
    3 - Las Vegas

    Phoenix and Las Vegas are both going to be a bit hot.  I just got back from Denver.  It was warm, but it's a dry heat. :)

    Alan​

    ------------------------------
    Alan Clark
    Eide Bailly, Inc.
    ------------------------------



  • 16.  RE: Board meeting Dates and Times (2)

    Posted 07-18-2019 22:10
    Moira,

    As a note, Eide Bailly has offices in all three of these cities.  I am glad to coordinate a conference room if that is helpful.

    Alan​

    ------------------------------
    Alan Clark
    Eide Bailly, Inc.
    ------------------------------



  • 17.  RE: Board meeting Dates and Times (2)

    Posted 07-19-2019 17:49
    Thank you @Alan Clark​ that is nice offer.  We find it pretty easy to have the meeting room at the hotel.  I'll see if we can get a conference room added at the hotel, else I may take you up on the offer. 

    From a quick review, looks like Denver is in first place and dates of Sept 6 - 8 are preferred but either date set works.

    I'll contact the Embassy Suites in Denver and see what I can book for us.

    Thank you, everyone.


    ------------------------------
    Moira Goggin
    Executive Director
    90 Minds, Inc.
    ------------------------------