90p Admin

Do we know when the next Board Meeting is planned?

We should of had it last week. Can everyone do one next Thursday 12/22 at (9:30 PT) 12:30 ET? @JeffSchwenk @ThereseLogeais @RobertWood @JohnHoyt

if not how about the first Thursday in Jan

No, it is scheduled for this Thursday.

What time?. I don't have an invite.

Just sent an update. If this doesn't work for any of you, let me know.

Got it and accepted!!!

Any luck on a notetaker for the meeting?

I took minutes for the last meeting and posted them. Did you not see them?

Yes, I saw them. Thank you for assembling them. I thought we discussed having a 3rd party to assist in documenting the meeting, so you didn't need to have to do it in the future. If you didn't, not a problem we can determine how we get one next meeting..

Any thoughts on an agenda? MOTM 2017 Financials? Yes, there is money in the bank.... By-Laws? An official scribe to take notes Thoughts for 2017?

I am working on a Scribe for tomorrow. We can find a permanent one for the next meeting.

I think that we need to agree to a plan about how to create our strategic plan. Kless' MOASQ is relevant here"" ""How much value are going to create for our customers in the next x years, and how are we going to do that?"" In my fevered mind, I imagine us agreeing to a clear outline/vision in our Feb 21 meeting, and being able to present it to the group that week for discussion. Regardless, I think we should spend 1/2 of today's meeting discussing how to get some milestones down on the road to resolving this long-standing and embarrassing question: ""What do we want to be when we grow up?

Thanks Jerry for the discussion.....

Thanks. I like the puzzle here.

Sorry, everyone. I thought the invite was for 12/22 as Jim suggested. I was in Salesforce training today from 6-1, so could not have attended anyway.

6AM???? What a go getter!!!!

And that was 3 days in a row!

@JohnHoyt we don't really pay attention to Jim's suggestions.