WOW! There is a lot here. This is more than a standard BOD Meeting Minutes
Two suggestions for this and future minutes. Underneath the Attendees section can we have sections for and
- Decisions (votes).
- Action Items (tasks/to-do)
In this document I see two approved decisions:
Motion to constitute an Intacct Advisory Group to be a Steering Committee for 3-6 months to develop a plan of action to determine an Intacct Community within 90 Minds. Minimum 3 members. Set direction & recommendations for permanent advisory group. Official expiration is MOTM 2026.
- Motion by Gary
- Seconded by Madeline
- All in favor
Motion for a Standing Communication Committee. Need messaging to attract & engage members, promote events, internal & external communication, branding, managing websites (3): 90 Minds, Community (Higher Logic), & MOTM. All communications still flow from ED or President/BOD. Sets standards for communications. Further details on wall post-it note in images.
- Motion by Gary
- Seconded by Steve
- All in favor
I also see the following decisions either deferred or not approved:
Publisher Expansion - Discussion on SAP as a 90 Minds Community. Decided against it at this time but will revisit. Acumatica could then also be a 90 Minds Community.
Another possible improvement for meeting minutes would be action items agreed to at meetings. In this case we could refer to the Board Workplan document. https://docs.google.com/spreadsheets/d/1XRSFBdxn48KOn-dLhg0fRs1ae5v6mCH8gx_d44MdX_Q/edit?usp=drive_link
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Gary Feldman
Principal
I-Business Network
Marietta GA
16786270646
http://www-i-bn.net------------------------------