VENTURA COUNTY PROFESSIONAL WOMENʼS NETWORK Post Office Box 6329 Oxnard, CA 93031 (866) 275-4134 www.VCPWN.org Minutes VENTURA COUNTY PROFESSIONAL WOMEN’S NETWORK LEADERSHIP TEAM MEETING, MARCH 21, 2013 IN ATTENDANCE: Mary Gabriels, Shirley Jones, Sheila Lowe, Michelle McConica, Jim Nicoll, Sue Osborn, Micki Rickard, and Darian Taylor. Networking Director, but now it will be part of the duties of the Special Events Director. We need to start working on it right away, and should get a committee formed. ABSENT: Alison Balter, Rita Frayer, Shirley Lorraine,and Jann Huling President-Elect – Darian Taylor April’s speaker will be Dr. Kalee Pasek, and the sponsor will be Julie Saltoun. President Mary Gabriels called the meeting to order at 6:20 p.m. at Shirley Jones Snyder’s home. Darian Taylor moved that the minutes from the January 2013 meeting be approved, and Michelle McConica seconded. The motion passed unanimously. Webmaster/Membership – Sheila Lowe The membership committee did not meet this month. Laurie Crippin renewed her membership this month. We received an online application form Jeri Becker, who said she was sending her money to the P.O. box and Sheila wondered if we had received the check. As of this date, we haven’t. We need to update the website for the next meeting. Jim N. will update the voice message. Networking – Alison Balter In Alison’s absence, Mary G. reported. Regarding the Table Top Expo, Networking used to head it up because it was started by a previous In May our speaker will be Karyl Lynn Burns, Founder and Artistic Director of the Rubicon Theatre. Laurie Kreis has expressed interest in sponsoring a meeting, but has not yet been confirmed. June is installation of the new board. We will have a docent from Heritage Square in Oxnard who will provide a history of hats. All attendees will be encouraged to wear a hat. Our member from Mini of Camarillo, Rick White, has expressed interest in sponsoring, but has not been confirmed. In July, Dr. Kerry O’Reilly will be our speaker, on the topic of women’s well being. We need a sponsor. Darian announced that the retreat for the incoming leadership team will be on Saturday, June 1st, at the Pierpont Inn. Finance – Shirley Jones-Snyder No cash flow report this month, but Shirley was pleased to report the group has $10,000 in the bank. Our D&O insurance renewal has been paid. Promoting the professional and personal growth of Ventura County women through education, mutual support, and sharing of resources Shirley J.S. wants to put together a budget, which is now possible with the help of her committee. Membership renewals are ongoing. Sue O. asked if someone on the committee is going to take over creation of invoices. Shirley has some one in mind. Hospitality – Jann Huling No report, as Jann was absent. Special Events – Micki Rickard Micki has a silent auction committee formed, consisting of Caroline Hurtado, Helayne Warschaw, and Lydia Ramos. She sent requests to past donors. Sue O. said she would ask Cara Mia. Jim N. said he would ask Mayfair of London. Micki asked about sending an e-blast to the master list. If Micki can send the text of her message to Michelle Mc. before April 6th, it will be included in the next e-blast. The fluff party to make up the silent auction packages will be on Saturday, April 6th at Micki’s home, at 10:00 am. Table Top Expo: We need to form a committee as soon as possible. The date of the expo is 10/10/13. Alison B. has everything Micki will need for planning the event. Sheila has the postcard. It was decided that all paid members will be able to have a table at the expo without regard to overlap of product/service. Only non-member vendors will be limited by duplication. This was a committee decision, not requiring a vote by the leadership team. We’ll need to have a meeting as soon as possible, after the silent auction. Darian T. has the vendor solicitation letter. Darian will provide applications for inclusion in the hostess packets at the April meeting. Women’s Business Expo by the Expo Galz on Saturday, May 18th. We got the early bird rate of $100. The expo runs from 10 am - 5 pm, with set up at 9:00 am. Sheila L. and Jim N. are the committee and they will keep a sign up list for the event. It was suggested that we give away a free VCPWN dinner at this expo. Member at Large – Rita Frayer and Jim Nicoll Jim filled in for Alison at the last meeting and did a great job. Jim will represent us at the Latino Business Expo. Communications – Michelle McConica The next e-blast is in draft. Announcement of our meeting will be posted in the usual places. Michelle is working on CAPS TV placement. E-blasts from members was discussed. There is a concern that if we start to allow this traffic, too many of our subscribers will begin unsubscribing because they are not able to distinguish those messages from our VCPWN announcements. In fact, at least a couple of board members unsubscribed from the messages sent by member Ali McLean Madsen, without realizing that they were unsubscribing from VCPWN. We discussed some of the frustrations of having a group page on Facebook. Michelle confirmed that all communications would be out within 72 hours. Immediate Past President – Shirley Lorraine Shirley was absent, but Mary G. said that at the April meeting Shirley L will announce the docket for the next board. Promoting the professional and personal growth of Ventura County women through education, mutual support, and sharing of resources President – Mary Gabriels Mary G. will include the lists for the Fun Groups in the hostess packets for the April meeting. Regarding purple navigator ribbons - Charlotte Werner Gesling does not have any. Aswell said it would be a special order and would cost .72 each for a minimum of 50, so we decided against ordering. Mary cannot get any more restaurant gift certificates for our table centerpieces. So she bought some items for the last meeting, spending $50. We collected $194 - $20, for a net of $174. Going forward into the new administration, Darian T. would like to continue the centerpieces, but maybe ask the leadership team to help with the items we include. Mary had a brochure from the Center for NonProfit Leadership - Sheila took it. Mary mentioned that in May we usually have a woman-themed fundraiser, and there was some discussion about past events. But it is up to Special Events and she can keep it as simple as she would like. There was discussion about the ongoing series provided by Schneiders and Associates for nonprofits. The first one was very informative and gave rise to some good ideas. The meeting adjourned at 7:47 p.m. Respectfully submitted, Sue Osborn, Recording Secretary Promoting the professional and personal growth of Ventura County women through education, mutual support, and sharing of resources
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