VENTURA COUNTY PROFESSIONAL WOMEN’S NETWORK Post Office Box 6329 Q Oxnard, CA 93031 Q (805) 656-6011 Q www.VCPWN.org Minutes VENTURA COUNTY PROFESSIONAL WOMEN’S NETWORK LEADERSHIP TEAM MEETING August 15, 2013 Communications - Michelle McConica Everything in place for the Business Expo. Decided ad in Ventura Star is too expensive. It was suggested that The Breeze might write an article if someone approached the editor. Will be advertised on CAPS(local TV). We need members to post information about the Expo on their Facebook pages. IN ATTENDANCE: Darian Taylor, Mary Gabriels, Sue Osborn, Shirley Jones Snyder, Michelle McConica, Sheila Lowe, Jann Huling, Micki Rickard, Jim Nicoll, Anna Kittleson, and Lynn Ryder. ABSENT: Alison Balter President Darian Taylor called the meeting to order at 6:15 pm. Membership/Webmaster –Sheila Lowe We are getting a lot of non-member traffic on Facebook, but we should only refer other VCPWN members on the VCPWN Facebook page. 26 new members this year. Sheila to do a Survey Monkey to find out what motivates people to join VCPWN but then not attend meetings. Suggested we ask table hostesses (or LT Members) to train new members. Jann is following up with guests. There will be a membership committee table at the Business Expo Sheila moved that minutes of July meeting be approved, Sue 2nd, motion carried. DIRECTOR REPORTS: Pres Elect/Programs- Sue Osborn – September speaker to be Nikkea Devida, “5 Simple Steps to Get There Faster.” We’re still looking for a sponsor for September meeting October meeting will be the Business Expo. November speaker has not yet confirmed. Finance –Shirley Jones Snyder Cash on hand $10,128 ! Since implementing the Square credit card system, most of the attendees pay immediately with c/c, so accounts receivable improved. Shirley will be sending out letters for August, September, and October renewals. Networking- Alison Balter No report. Special Events - Micki Rickard 16 vendors signed up so far for the Expo. Micki sent out an email blast to members and guests to invite vendors. 1 A reminder that a meeting sponsor for $100 receives a free dinner for the member and a guest; placement of brochures, etc. at every table; and five (5) minutes to speak about his/her business. Sue continues to purchase awesome gifts for Mary to use with her table center pieces. Hospitality –Jann Huling The table hostess folder is large, overpowering, and intimidating. Jann will bring a sample to the next LT meeting so we can review and streamline to make it easier to navigate through. Jann wants to encourage new people to take on the table hostess position, so sometime in January she will have a training meeting/happy hour to encourage and train new table hostesses to be “Super Stars”. Old Business – Jann moved that VCPWN buy a fully loaded laptop for Shirley Jones Snyder at a cost of $500, Mary 2nd, motion carried. Members at Large – Jim Nicoll and Anna Kittleson Jim and Anna are actively spreading the word about our Expo at many different networking groups. The registration fee will be waived for anyone that joins VCPWN on Expo night. Articles of Incorporation – Shirley has a copy. How to read a financial statement – Not necessary for all of LT to learn, but executive board should be able to read and understand. (Shirley has a meeting with Julie Saltoun planned for next week to consult on some of the issues regarding Executive Board, Leadership Team, non profit status, etc. Secretary – Lynn Ryder Rather than send a “cold call” letter to businesses, Lynn and Jim will personally contact those who might be willing to sponsor our Expo door prize of a Mini iPad. (Approximate cost is $330). Also will be announced to membership at next meeting and on the website. The sponsor will receive recognition on Facebook; an EBlast to all members; and a picture in the Ventura Star. Also, the sponsor will receive the space of two (2) squares to advertise on the Expo tote bag. Phil Bullard, the insurance agent was unable to attend again, so assured us he would be at our September LT meeting. Since the policy will be up for renewal in a few months, it was suggested that we accept bids from insurance agents within our membership. New Business – It was agreed that we should have Chef’s Choice for the September and November meetings. Immediate Past President – Mary Gabriels Center pieces made $128 last month. September will be the last meeting this year for the center pieces, so Mary will try to have enough for every table. Shirley Lorraine and Mary are working on the Wing Beneath My Wings award. Sheila was asked to join committee as well. Lynn Ryder to bring copies of the Minutes to be placed on the sign-in table for those who do not have access to the on-line version. Meeting adjourned 7:45 pm Respectfully submitted by Lynn Ryder. 2 3
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