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Education Committee Charter

  • 1.  Education Committee Charter

    Posted 07-08-2025 15:51
      |   view attached

    Hi Everyone,

    As a team I'd like to refine our objectives and goals for the next conference year. Your insight is crucial to ensuring that our charter aligns with our goals and serves as a strong foundation for our initiatives.

    In the attachment, is the current draft. If you could review and share your thoughts, suggestions, and guidance. Your feedback will be instrumental in the effectiveness of our committee's mission and activities. 

    Please review all of the document and focus on sections below. I would like to put dates to these areas that we can all agree upon and meet as a team. 

    • Annual Projects
    • Targets and Metrics 

    If you could have your feedback before our next education meeting on August 12th that would be great. :)

    @Basil Malik @Brian Kelly @Michele Herzog @Alnoor Cassim 



    ------------------------------
    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------

    Attachment(s)



  • 2.  RE: Education Committee Charter

    Posted 08-04-2025 12:39

    Hi Everyone 

    Its the first week of August and I'm just checking in to see if anyone has time to review the charter and give feedback. 

    Thank you,



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    Tina Meacham
    RKL eSolutions, LLC
    AZ
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  • 3.  RE: Education Committee Charter

    Posted 08-05-2025 01:38

    Hi Tina,

    Is this in Google Docs for us to review?  I do not use Google Docs in my business, so I do not get into it on a regular basis.



    ------------------------------
    [Michele] [Herzog] [CPA,CITP, CGMA]
    [Overland Park] [KS]
    [816-520-1365]
    ------------------------------



  • 4.  RE: Education Committee Charter

    Posted 08-05-2025 11:19

    Hi Michele, 

    I attached the PDF in the original post. I'm not good with google doc myself, but it does look like it's in there. Let me know if you have issues viewing it. 



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    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------



  • 5.  RE: Education Committee Charter

    Posted 08-05-2025 11:34

    Adding @Scotia Saunders



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    Alnoor Cassim
    Accounting Systems, Inc. (ASI)
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  • 6.  RE: Education Committee Charter

    Posted 08-05-2025 14:13

    Hi, @Tina Leonard!

    I am reviewing this and have some general comments to share on a section-by-section basis.

    • Goals - these seem to fall into three categories... "not something I've observed us do," "we do a little of this," and "we definitely do this." How in-depth do we need to get when providing feedback on the document?
    • Membership & Organization - this makes sense to me. No high-level comments here, but have some comments.
    • Annual Projects, Metrics, and Milestones - one thing that seems to be missing from here is a transparent system to ensure the required projects, targets/metrics, or responsibilities are to be tracked, scheduled, or achieved. As in - there's not a "Sytems" section that outlines how to properly track, manage, or measure the things tasked to the committee. 

    I suppose the only thing I would say is that I'm looking at this from the perspective of someone who has been on the committee for roughly two years at this point. Any commentary is going to lack any history the precedes when I rolled onto the committee.

    With some feedback on the above, bulletpoints, I can provide more in-depth feedback. :)



    ------------------------------
    Best Regards,

    Basil Malik
    President/CEO
    e: basil@malik-inc.com
    ------------------------------



  • 7.  RE: Education Committee Charter

    Posted 08-05-2025 14:44

    Basil 

    Thank you taking the time to review. Sorry I wasn't clear but we need to fill out our goals, objectives and timelines. This is just an outline and we need to add to it. 

    If you'd like to have a 1:1 to get some ideas down and onto paper let me know, I have availability this week. 

    Thank you



    ------------------------------
    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------



  • 8.  RE: Education Committee Charter

    Posted 08-05-2025 16:27
    Edited by Alnoor Cassim 08-06-2025 11:18

    Some "controversial" comments spoken from my trainer perspective and as someone who worked for the Sage Learning Services dept for a few years:

    1. Under Goals, get rid of Curriculum Development or move it the last goal. Curriculums have not been done since the early days of 90M and there is nothing foreseeable in the future. Also having actually done curriculums in real life, it would end up being a ton of extra volunteer time, labor, effort that no committee member would sign-up for. We would have to pay somebody to do that it in fact.
    2. Under Goals, get rid of or use the strike-through font on the phrase, "of curriculums".
    3. Under Membership and Organization, get rid of "educational curriculum" 
    4. Under Annual Projects, Metrics, and Milestones, although it seems mission disoriented, I recommend we get rid of every mention of the word metric, and remove the Current Value and Target Value columns in the Targets and Metrics table. Yes targets should be measurable but they need to be quantifiable too, and I can't see how that could be done with our tasks. We're also a tiny committee of volunteers busy with our day jobs. If we were part of a Learning Services dept for a large company then the measurement and accountability of metrics for tasks becomes both viable and important.
    5. We can brainstorm on the Description columns for MOTM Topic Development, etc.
    6. For the Target Completion Date of MOTM the answer could be either of these depending on how broadly or narrow this project is defined:
      1. Within 3 months of start of MOTM (this is what we attempt to do each year to get things to Anne by Dec) OR
      2. At the conclusion of MOTM (since we're working during MOTM overseeing the sessions we're in charge of)



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    Alnoor Cassim
    Accounting Systems, Inc. (ASI)
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  • 9.  RE: Education Committee Charter

    Posted 08-11-2025 11:52

    Adding my comments for use, laughter, ridicule, etc.

    1. Overall, pages 1 and 2 seem to cover everything within our realm.
    2. I understand where Alnoor is coming from on curriculum, and I agree with his concerns especially based on the definition of "Curriculum Development."  Perhaps we change this definition to be more limited to "identifying core subjects" on a yearly basis?  For example, there are certain subjects that will be repeated year after year while other subjects come and go or come and go and come back from time to time.  Without Alnoor's concerns, I would have said this is fine only because I originally interpreted it differently.
    3. Projects - I would think these would be mostly consistent year-over-year with MOTM, Sage Development Roundtable, ISV Webinars, Lunch and Learns, Town Hall, etc.  I also agree with Alnoor on the Target Completion Date column being more of a general timeframe rather than specific date.  MOTM would be really good to have content and speakers lined up prior to Anne posting registration, but this has been very challenging over the years to accomplish this.
    4. Targets and Metrics - I like this table for tasks and deadlines (actual dates) for Projects outlined in the above table.

     



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    Brian Kelly
    Accounting Systems, Inc. (ASI)
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  • 10.  RE: Education Committee Charter

    Posted 08-11-2025 12:41

    I feel like with Brian's and Alnoor's comments, I can get behind what they're saying. I'd also echo Alnoor's comments on the use of the word "curriculum." Great points.

    My biggest challenge that I have with the charter is a system for tracking the goals, ownership, and, to Tina's point, a timeline to achieve them. I don't think that any of these necessarily need to be immortalized within a charter, so if you want to stop reading here for today's meeting - that's fair.  =^)

    I've been stuck in "operations" mode for too long as of late, so execution on said goals is where my mind immediately goes. I think the goals are good with the previous commentary, but without some mechanism to use against a goal, there's not much in the way of visibility or accountability. If we break this down to some best practices from a project management standpoint (and implements some of those), then we can get some better visibility on deadlines, tasks that need to be done, etc.



    ------------------------------
    Best Regards,

    Basil Malik
    President/CEO
    e: basil@malik-inc.com
    ------------------------------



  • 11.  RE: Education Committee Charter

    Posted 08-11-2025 12:46
    Hi Education Team

    Thanks for the time and thought you're putting into reviewing our committee charter. I want to emphasize that this is a living, breathing document - it doesn't have to be perfect right now. What we formalize will still be flexible, and we can make adjustments as our work and priorities evolve. Let's focus on getting a good working version in place that reflects our current vision, knowing we can revisit and refine it anytime.

    Appreciate your attention to detail and your commitment to making this meaningful for our committee.


    Anne Sawyer, Executive Director
    anne.sawyer@90minds.com
    90 Minds, Inc.
       






  • 12.  RE: Education Committee Charter

    Posted 08-11-2025 13:49

    FYI - I have been conspicuously silent because my new role requires me to delegate and not dominate!   The purpose of the charter is to create transparency, clarity and direction for current and future committee members   Another objective is to create an understanding of the level of effort and required staffing for the committee.  This is for all committees and not just education.

    As Ed Kless says, "words matter."  Curriculum has a specific meaning in education and is probably not the best word.  From my perspective, I think the Education Committee's primary objective has historically been the planning for content at MOTM.  Too often this has been a mad dash or fallen upon the shoulders of the Executive Director.  In addition, our member surveys are showing increasing demand for in-between conference content.



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    Gary Feldman
    Principal
    I-Business Network
    Marietta GA
    16786270646
    http://www-i-bn.net
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  • 13.  RE: Education Committee Charter

    Posted 08-12-2025 15:26
    Edited by Tina Leonard 08-12-2025 15:26

    Thank You Everyone for your input! 

    There has been some changes to the document. I've swapped out that very bad word of "educational curriculum" and have replaced with BENCHMARK. Hopefully that is not as offensive. ;) 

    I've made some changes based on all of your input and would ask that you review when you get a chance. Anne has added her suggestions which gives us a very good layout for each quarter of what we should be doing and what our tasks should be. 

    Our goals and objectives are loose, so that each year during Q2 the committee can review and define what those goals for the year should be. I see those as changing each year as 90Minds grows. 

     Let me know what you think by 08/22, I'd love to wrap this up and be done with it for the year. 



    ------------------------------
    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------



  • 14.  RE: Education Committee Charter

    Posted 08-12-2025 18:23

    Tina - Is there a Google Docs link to the changed document or an updated PDF you attached? I'm only seeing the original PDF you attached on this HL thread but also very possible it's in plain sight and I missed it.



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    Alnoor Cassim
    Accounting Systems, Inc. (ASI)
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  • 15.  RE: Education Committee Charter

    Posted 08-12-2025 18:42

    Alnoor - Sorry about that, here it is. https://docs.google.com/document/d/1t9GyQFGg65ij6tVBQZiEHJgKqkFKBDI_qGqnD7c2gPI/edit?tab=t.0 

    Let me know if you have issues. 



    ------------------------------
    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------



  • 16.  RE: Education Committee Charter

    Posted 08-13-2025 01:21

    This is quite good now. I believe it's a document very representative of the committee. Thanks to everyone who contributed to it. Only 1 issue to fix which is Goal 5 Quality Assurance still has a leftover cuss word in it (curriculum). You could change / rearrange the sentence like this: 

    "Monitoring and evaluating the effectiveness of educational content, programs and speakers to maintain high standards and relevance."



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    Alnoor Cassim
    Accounting Systems, Inc. (ASI)
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  • 17.  RE: Education Committee Charter

    Posted 08-14-2025 01:44

    I am in agreement with everyone's feed back, cracked up at Brian's inclusion of wording to phrase it like Chuck!



    ------------------------------
    [Michele] [Herzog] [CPA,CITP, CGMA]
    [Overland Park] [KS]
    [816-520-1365]
    ------------------------------



  • 18.  RE: Education Committee Charter

    Posted 08-13-2025 13:20

    This looks great (assuming the removal of the ugly word) - great job everyone, and big THANK YOU to Tina and Anne for the final push to "git 'er dun!" (this phrase is for Chuck).



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    Brian Kelly
    Accounting Systems, Inc. (ASI)
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  • 19.  RE: Education Committee Charter

    Posted 08-13-2025 15:20

    Last bad word removed. Thanks @Alnoor Cassim for the wording! 



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    Tina Meacham
    RKL eSolutions, LLC
    AZ
    ------------------------------