Logistics

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...