Bottom of page 1 - All in favor none opposed. Add the e
I don't think we should have an Action item for Michelle in the Board minutes as she is not a member
Under MOTM there is a line "What does Sage 100 vs Acumatica look like? Not sure yet." I think that is supposed to be Intacct and not Acumatica.
The rest looks good.
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Everyone should look a the templates Madeline created for BOD Liaison position. I think we only need one document, and then can refer to it in charters with any differences noted in the charter. I doubt there would or should be any! For the document itself, other than making for all committees, I would suggest:
- Clarify second bullet under meeting participation to "Present reports on committee programs at Board Meetings"
- Remove the first bullet under Documentation. We should not have to maintain records, that is a committee person responsibility.
- Under qualifications "familiarity with 90 Minds goals" should not be a plus, but a requirement of being a BOD member!
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Gary Feldman
Principal
I-Business Network
Marietta GA
16786270646
http://www-i-bn.net------------------------------
Original Message:
Sent: 08-05-2025 16:32
From: Dana Young
Subject: July Board Meeting
Meeting minutes from July's meeting for review. Please let me know if any changes are needed.
https://drive.google.com/file/d/1gAa9olv-tOpGLLRBMC1yPuykOpYMFmYN/view?usp=sharing
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Dana Young
Lehman Wesley
Lansing, MI
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