Submitted by: Submitted by phoneguy0001
Views: 248
Words: 361
Pages: 2
Category: Business and Industry
Date Submitted: 01/05/2012 11:06 AM
1. Approval of Sept board meeting minutes – (Josh)
a. Motion to approve September board meeting minutes. Seconded. All in favor.
2. Pillar Updates
a. Finance (Tom and Lisa)
* Improved cash flow in October from AWC donation, career fair payments and CEO event. .
* Close out October at about
* Action: Barb to re-address Brown sponsorship interest
* Review of Event P&L Proforma ACTION: Lisa add average event costs to proforma and forward to board
b. Communications (Lisa in Kara’s Absence)
* Priorties:
* WELCOME eblast/social media to
* Include FAQs previously developed
* Mention that they may receive additional communications during transition
* Upcoming membership survey and upcoming events
* Member Survey eblast/social media
* Strategic Planning/Marketing – brainstorming meeting 10/22. Target announcement at.
* Events Marketing –
* Source and combine the 2010/2011 Schedule of Events to include target audience.
* Create calendar of marketing activities through Google Calendar
* Work with Pillar Leaders to establish events marketing
* WebSite/Email/Social Media Integration Plans
c. Business Development
* Looking for Communications Team to update Sponsorship PowerPoint Presentation will continue to use the existing PowerPoint until they have an update.
* Committee to continues to grow.
* Continuing to update Corporate Member Benefits matrix (formerly Partnerships) Name was changed due to feedback that companies associated participation with being a “member”. Corporate membership are a 1 Year agreement, sponsorships are still available per event.
* ACTON: will develop a system to track terms of Corporate Member agreements.
* Potential Issue: Corporate Member agreements are a 1 year term and can begin at any time. Individual memberships are annual beginning in...