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 January 16, 2014 “junk” mail. The mail box price is going up and Mary will let Shirley know. IN ATTENDANCE: Darian Taylor, Mary Gabriels, Sue Osborn, Sheila Lowe, Michelle McConica, Jim Nicoll and Anna Kittleson. Jann Huling, Micki Rickard and Lynn Ryder. For the Feb. 13 meeting, instead of centerpieces we will give out door prizes donated by individual members. ABSENT: Shirley Jones Snyder Centerpieces will return in March. President Darian Taylor called the meeting to order at 6:12 pm. Valentine theme for Feb. 13 meeting….Mary will put chocolates on the tables. Sheila moved that minutes of November meeting be approved, Sue 2nd, motion carried. Membership/Webmaster –Sheila Lowe Discouraging lack of attendance by new members…some never even came to pick up their badges. No amount of calling, email, etc. has worked. DIRECTOR REPORTS: Pres Elect/Programs- Sue Osborn –Marc Bachrach, a comedy hypnotist to be February’s speaker. Still need sponsor. Sue’s still trying to get Julia Brownley’s office to commit for her to speak. In March, the board meeting will be 3/13 and the VCPWN dinner meeting will be on 3/20. All announcements and eblasts will reflect the change of dates just for this month. Member at Large – Jim Nicoll Jim has volunteered to attend any Saturday networking events where VCPWN might be able to seek new members. Jim’s also willing to call old members to encourage their attendance. Mary suggested that we give guests a card with 2 guest passes along with a coupon for a discount on the next dinner when they join as members. Mary will do a mock up of the card. The idea is to keep track of and encourage our repeating-periodic guests to join. Finance –Shirley Jones Snyder – No report. Shirley will email to all later. Immediate Past President – Mary Gabriels It was agreed that when Mary goes to the VCPWN mail box, she can throw away 1 New Business – - Galz Expo on April 19 at Poinsettia Pavilion from 10am to 5pm. A 3’x 6’ table costs $150. Sheila moved that we register for a table at the Galz Expo. Micki 2nd. Motion carried. Communications - Michelle McConica Eblast will be out by January 24. Michelle sent emails to new members to invite them to come to our meetings. She also updated the vertical response list. Michelle will put a link to our VCPWN website on the eblast so that registering for the meeting is one step easier. - Special Events - Micki Rickard There are 2 months until spring Silent Auction. Micki will pick up any donations members may have. Hope For Kids Festival and Run on March 15th. Looking for partners for event. Since its in Thousand Oaks, it was decided that we would not participate. Meeting adjourned 7:08pm Respectfully submitted by Lynn Ryder. Micki acknowledged that Sheeler Storage has been very accommodating. When she takes anything over, the staff immediately takes and puts in storage for her. Hospitality –Jann Huling The change-up in hostess choosing has made it more exciting at the tables. The greeters are doing a good job of introducing guests around. Networking- Anna Kittleson Just getting her feet wet. Will learn job description on line. President- Darian Taylor Old Business – - New storage working out well. - Mary working on nominating committee for 2014-15 Board - When revised, the By Laws will allow for up to 16 voting members, so all board members will be voting members. - Darian will discuss renewal invoices with Shirley. 2
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