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  • 1.  Just a reminder we have an administrative meeting

    Posted 06-04-2015 06:40
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    Just a reminder we have an administrative meeting today 6/4/15 at 1pm ET. I am attaching the proposal from Association Resources which outlines costs to facilitate a strategic planning meeting. Please review this prior to the meeting. Conference Info: 90 Minds Administrative Meeting Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/739597269 You can also dial in using your phone. United States +1 (213) 493-0604 Access Code: 739-597-269 Agenda: 1. Discussion with Marty Rotblatt of Association Resources - Marty introduction and background - Purpose of using an outside association management company - Discussion - Q&A - Pending discussion we would like to have Marty facilitate an admin strategic planning meeting - First decision is when? The consensus seems to be that before Summit in New Orleans would work - possibly July 23, 24, 2015. This saves the admin team from having to fly out again so soon after Summit which likely would not be feasible until later October/November. 2. Admin Team Only - Decision on strategic planning date/time - yes/no and location/time 3. Admin - Sage Summit Activities Review - (Jim Woodhead) 4. MOTM 2015 Discussion - (Wayne) - Committee for agenda - Invite customers? We are VERY limited on space so this would be a good test since we cannot invite more than probably 30 5. Dues renewals - (Admin) - I think we should review the dues structure - especially vendor members. I'd like to see vendor members pay the same price then have opportunities for sponsorship and/or ala carte purchases of web advertising, etc. - Issue = Need to generate same or more dues in total

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  • 2.  RE: Just a reminder we have an administrative meeting

    Posted 06-04-2015 06:41
    We will have Marty join us for the first part of the call, then ask him to drop and we can discuss/vote on retaining his company to facilitate a strategic planning meeting during Summit. I think we need to schedule this during Summit or in all likelihood the five of us won't be able to get together until late October or November (vacations, back to school, work) which means we will also be in the middle of dues renewals, vendor member renewals.


  • 3.  RE: Just a reminder we have an administrative meeting

    Posted 06-07-2015 08:58
    Wayne, was the document displayed on Thursday different than the one above? If it was, could you post Thursday's document here?