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Participants


All Members List
(present or not present)
Members Present
Non-Members Present
  1. Natasha Lilly* (The Equity)

  2. J. Nolfo* (BASF)

  3. Susan Ruland (Unlicensed)* (AgGateway)

  4. Shannon Haringx (Unlicensed)* (Syngenta)

  5. Eileen Licitra (Unlicensed)* (Iteris, Inc.)

  6. Sarah Koehn* (CF Industries)

  7. Matt Garcia* (Syngenta)

  8. Anthony James (Unlicensed)* (Syngenta)

  9. Mary Enriquez (Unlicensed)* (Crop Protection Services)
  1. J. Nolfo
  2. Eileen Licitra
  3. Matt Garcia
  4. Susan Ruland


(*Voting companies/** alternates)


In Person Meeting.

Contact:




  • J will do Council updates- Susan suggested we do something around specific council news to report – may do
  • J suggested we do an article on the Council Leadership Training that will take place in Raleigh
  • Nick will do New Member article
  • 5 Year Strategic Plan article – do we include that as an article in December

    #

    Time

    Topic / Leader

    Desired Outcome

    Pre-Meeting Notes and Links to Supporting Resources

    Meeting Minutes

    03 min

    Welcome & Roll Call / J. Nolfo


    Attendees are listed above.

    1

    2 min
    Antitrust / J. Nolfo

    Everybody agreeing to the Antitrust Guidelines.


    AgGateway Antritrust Guidelines

    All agree to the Antitrust Guidelines.
    21 minMinutes Taker / Eileen Licitra
    Eileen Licitra has agreed to take notes.
    31 min
    Approval of Prior Meeting Minutes / J. Nolfo

    First - 

    Second- 

    Minutes approved by committee.

    4

    Review Action Items  J. Nolfo

    Action Items to be reviewed:


    • Jody thought I was going to be able to keep up with just the social piece, but "it’s probably better for the organization if I step off completely."  J. Nolfo pulled her off the future weeks (11/6/17 and 12/18/17).  These weeks are currently unscheduled.
    5

    Committee Plan / J. Nolfo

    Establish Goals for the new year

    • Operations
      • Get a Vice-Chair
      • Fill all Council/Working Group/Committee Liaisons
      • Increase membership size of Communications Committee
    • Social Media
      • Increase interaction with social media platforms, especially LinkedIn Group and Twitter
    • Newsletter
      • Leadership Profile in each newsletter
      • Each Council have at least two significant update article
      • Each Committee have at least 1 significant update article
    • No Updates
    6
    Social Media Calendar / J. Nolfo

    Listing of who is responsible for what week until next Communication Committee Meeting


     7

    Newsletter Planning - December/ J. Nolfo


    AgGateway Newsletter Articles: December Issue

    AgGateway Newsletter Articles Due  
    Title/SubjectAuthor
    eConnectivity Matters
    New Member Article
    AgGateway in the News
    Leadership Profile
    AIDC Working Group
    Council Updates
    AGIIS
    Monthly LinkedIn Group Discussion
    Annual Conference In Review
    Ron Storms Winner Profile
    AgGateway Global
    PAIL
    Crop Protection




    Article Actions:

    • J will do New Member article for December and moving forward. Nick volunteered to also work on this. Beginning January Nick will do this.
    • Susan will pick up AgGateway in the News for December and possibly moving forward
    • Susan will do “conference in Review” – winners, Ron Storms article, and new Board of Directors coming out of conference.
    • Susan won’t be doing anything on PAIL yet
    • Susan will do something on new case study template
    • Susan will do something on Grain Proof of Concept
    • Eileen will move Crop Protection article to January/February



    8

    Newsletter Planning - January/February / 

    J. Nolfo


    AgGateway Newsletter Articles

    November Issue

    AgGateway Newsletter Articles 
    Due  
    Title/SubjectAuthor
    New Member Article
    AgGateway in the News
    Leadership Profile:
    AIDC Working Group
    AGIIS
    Council Updates
    Monthly LinkedIn Group Discussion







    Article Actions:

    • J will do Council updates- Susan suggested we do something around specific council news to report – may do
    • J suggested we do an article on the Council Leadership Training that will take place in Raleigh
    • Nick will do New Member article
    • 5 Year Strategic Plan article – do we include this as an article in December? 


    8


    Council & Working Group Updates / J. Nolfo & Liaisons

    • Committees and Working Groups: 
      • Conference Committee: OPEN
      • Membership Committee: OPEN

    Seed- Natasha Lilly

    Ag Retail- Natasha Lilly

    Grain & Feed-Natasha Lilly 

    Crop Nutrition-Sarah Koehn

    Specialty Chem-J. Nolfo

    Allied Providers - Eileen Licitra

    Crop ProtectionEileen Licitra (Unlicensed)

    Precision Ag - Shannon Haringx (Unlicensed)


    Conference Committee - Kristin Nottingham


    All liaisons to continue to talk with councils and committees about the upcoming meetings that are important to each group.

    9

    Marketing Plan / Susan Ruland (Unlicensed)

    • Updates regarding AgGateway Strategic Plan
    • Updates regarding quarterly focus and press releases 
    • Annual Report will be posted online, based on request from a non-member
    • Susan will do PR on new board and reference/link to Annual Report
    • Susan wants feedback on the Annual Report, and suggestions for improving it.
      • J asked that each Council Liaison solicit feedback on the Annual Report
    10
    Guidelines development for Social Media Task Force / J. Nolfo

    Develop rules guidelines and standards for each primary platform AgGateway uses

    • Determine interest for newer members joining task force
    • Establish cadence/frequency in talking online in Various channels

     J J covered the Social Media Calendar through 12/11 and who was responsible for posting

    11
    Brainstorming Session: How can  we expand the membership of the Communications Committee? / J. Nolfo
    • Susan: remind councils if they have someone who does marketing or communications,
    • Let new members understand the level of commitment in terms of work/time. New members may question this.
    • Job descriptions are on the Wiki for council chairs, vice chairs, committee members, etc.
    • What would be helpful? What skills do we need at the table?
      • Social media interest and skills? – this is a working group that is a sub-segment of the committee. One hour per month commitment
      • Clarify roles and responsibilities during next month’s meeting
      • Newsletter volunteers: Writing content in general, comfortable interviewing people, coordinating ability. Not for every month, maybe every 2-3 months. Can be based on committees and councils they already sit on. Usually only 4-5 paragraphs
      • How do we leverage members to get their marketing people here?
      • How much visibility internally does AgGateway get in member companies to generate more interest in participation?
    12
    Brainstorming Session: What new ways can the Communications Committee help Councils/Committees promote the work they are doing? / J. Nolfo
    • Matt: More Leadership Member Spotlights – liaisons can ask about who to spotlight in different councils. Focus on more of the strategy
    • Different set of questions than new member
    • Possibly include a summary of what each council worked on during the Annual Meeting


     New Business  
    13

    Other Discussion Items / J. Nolfo

    • For other committee members to address topics not covered above.

     Goals for 2017:

    • Establish goals for 2018 during next meeting
    • For 2018 would like goals to be both updates and from committee members
    • Be ready to discuss at December Communications Committee Meeting


     Meeting Wrap Up  
    14
    Next Meeting / J. Nolfo
    • Next Committee meeting will be December 7th @ 3:00- 4:00 pm ET (2:00-3:00 pm CT) - NOTE: Recommendation was to move this meeting to 2:00 ET, 1:00 CT.
    15
    Adjournment / J. Nolfo

    • Meeting adjourned at approximately 10:15 am PT


    • Active Action Items As of  

    Date AssignedAction ItemDue DateComments/Status
    11-8-17
    • Add Nick to distribution list
     
    11-8-17
    • Moving forward, Eileen will be communications committee liaison to Allied Providers
    Immediately
    11-8-17
    • J will schedule a social media tutorial with members, 30 minutes


    11-8-17
    • Eileen will discuss with Steve Daigle possible Allied Provider survey for newsletter to gather feedback on how this Council can add additional value throughout AgGateway
    12-30-17
    11-8-17
    • Crop protection article will appear in January/February issue of newsletter; Eileen responsible for gathering info and writing a draft


    11-8-17
    • All Council Liaisons please ask for feedback on the AgGateway Annual Report


    11-8-17
    • Susan will bring a list of conferences to next Communications Committee meeting to discuss and decide which events are important, and what the Council needs in terms of communications. Nick will get the list from Natasha.


    11-8-17
    • Every other meeting, Susan will gather newsletter and website analytics so Communications Committee and discuss/evaluate and determine how to continue to improve.  


    11-8-17
    • All Committee members please consider Communications Committee goals for 2018 and be ready to discuss at next meeting