90p Admin

 View Only
Expand all | Collapse all

Board Meeting July 12, 2018 - Agenda

Moira Goggin

Moira Goggin07-06-2018 16:03

Jim Woodhead

Jim Woodhead07-07-2018 20:09

Robert Wood

Robert Wood07-09-2018 08:21

Moira Goggin

Moira Goggin07-12-2018 08:54

  • 1.  Board Meeting July 12, 2018 - Agenda

    Posted 07-06-2018 16:03
      |   view attached
    Board Meeting July 12, 2018 - Agenda

    Attachment(s)

    pdf
    Agenda_July_12_2018_BOD.pdf   112 KB 1 version


  • 2.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-06-2018 16:27
    @MoiraGoggin Is there a reason we moved the meeting to 12 Noon from the normal 9:30am? I know last time there was a conflict with the Partner SAGE meeting but I thought that was a 1 time thing. Unfortunately I will be on a plane from 11:30am PT to 8pm PT on Thursday. Can we move it earlier? Jim


  • 3.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-07-2018 15:06
    8 hours @JimWoodhead ? Going up the coast for a day trip?


  • 4.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-07-2018 20:08
    I wish. I leave at 11:30 am PT (2:30 pm local) from Ottawa fly to Dulles change planes and arrive home in San Diego at around 8pm PT


  • 5.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-07-2018 20:09
    I am up in Canada learning the language.


  • 6.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-09-2018 05:58
    Is there a reason it got changed? It's still showing at 12:30pm ET/9:30am ET on the calendar appt that gets sent out.


  • 7.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-09-2018 08:16
    No, it's back to original time, 9:30 PT /12:30 ET, sorry we copied from last agenda and didn't adjust the time. I've updated the attachment.


  • 8.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-09-2018 08:20
    My calendar show the 9:30 am PT time, I've sent you the link in case you need to update it.


  • 9.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-09-2018 08:21
    Thanks for clarifying!


  • 10.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-09-2018 08:46
    Thanks. It looked like the original agenda has 12PT. We are all good at 9:30PT


  • 11.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-10-2018 12:45
    The calendar invitation has correct starting time. We are planning our usual 90-minute length, even though the invitation is only 60.


  • 12.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-10-2018 13:16
    I'll adjust that Jerry to 90 minutes. You may all end up with another notice, and I apologize, it's the way GoToMeeting works, since it requires an add-in for Outlook to schedule recurring meetings and we all love how Outlook 365 works.


  • 13.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-11-2018 16:31
      |   view attached
    Attached are financials. Dog days of summer are upon us along with a summer cold. Paperwork submitted for APS merchant account. Couple straggling questions on the 2017 tax return. Summer vacay put that on hold. Should be seeing a final draft within a week.

    Attachment(s)

    pdf
    90M_FS_071118.pdf   10 KB 1 version


  • 14.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-12-2018 07:33
    I have a client emergency going on. I'm likely going to miss the board meeting.


  • 15.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-12-2018 07:41
    I will be late - driving between 9 and 9:30+ Also, could not find my notes from the last meeting.


  • 16.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-12-2018 08:54
      |   view attached
    I-BN Comparison to GTME for hosting

    Attachment(s)



  • 17.  RE: Board Meeting July 12, 2018 - Agenda

    Posted 07-12-2018 09:23
    I. E a minute late maybe too enroute to Airport