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Board Meeting November 7, 2019

  • 1.  Board Meeting November 7, 2019

    Posted 11-03-2019 16:07

    Attached are the agenda and the Executive Director's recap.  When the final minutes from 10/2 and the October financial statements are ready, they will be added to this thread.

    @Jerry Norman has requested the board complete the following homework in addition to the customary board meeting prep. 

    1. What new Acumatica efforts will we launch to draw member's involvement, and later gain new members? 

    2.  Review the firm Celigo and its products/services.  Be prepared to discuss the benefits of offering Celigo a guest speaking slot as an 'eye-opener' session for 2020 Meeting of The Minds.  https://www.celigo.com/

    ​

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

    Attachment(s)

    pdf
    2019_Oct_Exec_Dir_Recap.pdf   389 KB 1 version
    pdf
    Agenda_November_7_2019_BOD.pdf   185 KB 1 version


  • 2.  RE: Board Meeting November 7, 2019

    Posted 11-07-2019 11:18
      |   view attached
    I ran the financials.  Attached.

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

    Attachment(s)

    pdf
    90 MInds Financials Oct 1 to Nov 7 2019.pdf   74 KB 1 version


  • 3.  RE: Board Meeting November 7, 2019

    Posted 11-07-2019 11:59
    Thanks. I'm looking forward to an interesting meeting.

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

    Original Message


  • 4.  RE: Board Meeting November 7, 2019

    Posted 11-07-2019 15:01
    Updates

    1. General Budget is on GDrive, under 90 Minds General Budgets, here is the link
    2. I posted under a separate discussion the Acumatica booths costs.
    3. MOTM 2020 budget is under Sheets in our G Suite apps.

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

    Original Message


  • 5.  RE: Board Meeting November 7, 2019

    Posted 11-09-2019 11:13
    I do find the General Budgets on GDrive. I can't for the life of me find the MOTM budget. Could you post a link to it?

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

    Original Message


  • 6.  RE: Board Meeting November 7, 2019

    Posted 11-09-2019 12:50
    The MOTM 2020 budget is in Google Sheets, not drive, since that's how it had been handled in the past.  From the Google Apps icon select Sheets.  Here's a link for viewing.


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

    Original Message


  • 7.  RE: Board Meeting November 7, 2019

    Posted 11-14-2019 10:12
    @Moira Goggin. Can you please provide the meeting connection information for each of the committee meeting.  You provided a schedule but no login info.  Makes it tough to attend the meeting.

    thanks​

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

    Original Message


  • 8.  RE: Board Meeting November 7, 2019

    Posted 11-14-2019 10:56
    Yes I'll add this to the 90 (p) Admin Events list too but for now:

    Education
    Occurs every 2 week(s) on Tuesday effective 9/3/2019 until 3/2/2021 from 1:30 PM to 2:30 PM, (UTC-08:00) Pacific Time (US & Canada)
    Meeting number: 621 520 150
    Password: 1234
    https://chismet.my.webex.com/chismet.my/j.php?MTID=mf992bc45ccf76f7ef8435c54255700dc

    Join by video system
    Dial 621520150@chismet.my.webex.com
    You can also dial 173.243.2.68 and enter your meeting number.

    Join by phone
    +1-510-338-9438 USA Toll
    Access code: 621 520 150

    Events
    Occurs every Wednesday effective 8/21/2019 until 3/18/2020 from 9:00 AM to 10:00 AM, (UTC-08:00) Pacific Time (US & Canada)
    Meeting number: 624 104 411
    Password: 1234
    https://chismet.my.webex.com/chismet.my/j.php?MTID=m35120bdd5c93e463507036d4ccdcc22d

    Join by video system
    Dial 624104411@chismet.my.webex.com
    You can also dial 173.243.2.68 and enter your meeting number.

    Join by phone
    +1-510-338-9438 USA Toll
    Access code: 624 104 411

    Membership
    90 Minds Membership Committee
    Hosted by Moira Goggin

    Thursday, Nov 14, 2019 1:30 pm | 1 hour | (UTC-08:00) Pacific Time (US & Canada)
    Occurs the second Thursday of every month effective 5/9/2019 until 4/9/2020 from 1:30 PM to 2:30 PM, (UTC-08:00) Pacific Time (US & Canada)
    Meeting number: 620 612 301
    Password: 1234
    https://chismet.my.webex.com/chismet.my/j.php?MTID=m2cc32c91782a99ef47ee38b226923771

    Join by video system
    Dial 620612301@chismet.my.webex.com
    You can also dial 173.243.2.68 and enter your meeting number.

    Join by phone
    +1-510-338-9438 USA Toll
    Access code: 620 612 301

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

    Original Message


  • 9.  RE: Board Meeting November 7, 2019

    Posted 11-18-2019 16:21
    I can't the document with our committee assignments. I look in GDrive/GSheets and don't see it. thanks!


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

    Original Message


  • 10.  RE: Board Meeting November 7, 2019

    Posted 11-14-2019 11:04
    Google Sheets are stored on Google Drive, so you should be able to find it there if it's been shared properly. Once you click the above link that Moira provided, you should see it in Drive.

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

    Original Message


  • 11.  RE: Board Meeting November 7, 2019

    Posted 11-21-2019 11:13
    It is not on the Gdrive, yet.  It is in the 90 (p) Admin Library under the Oct. 3 BOD meeting.  If you recall, I stated and wrote, that I'd publish the final list after the board member's reviewed it. 

    It doesn't make sense to publish a doc on GDrive that is actively being discussed/updated/changed. 

    To find the list
    90 (P) Admin
    Library Tab at the top
    Board Member Rotation in the search


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

    Original Message


  • 12.  RE: Board Meeting November 7, 2019

    Posted 11-26-2019 12:54
    We need the minutes from 11/7/19 and the corrected minutes from 10/3/2019 before our next board meeting 12/5/19.  Could you please post them or email them to me @Alan Clark?  Thank you. 
    ​​

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

    Original Message


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