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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. Kristin Nottingham* (SSI)
  4. Susan Ruland (Unlicensed)* (AgGateway)

  5. Jody Costa (Unlicensed)* (Barcoding, Inc.)

  6. Shane Snyder* (Barcoding, Inc.)

  7. Meri (AgGateway)

  8. Eileen Licitra (Unlicensed) (Iteris, Inc.)




(*Voting companies/** alternates)

Time

3:00-4:00 PM ET / 2:00 - 3:00 PM CT

Web (Screen Sharing)

https://global.gotomeeting.com/join/914234637

Audio (VOIP/Phone)

1 (872) 240-3212

Access Code

914-234-637


Contact:


Agenda/Minutes

#

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 / J. Nolfo

Natasha Lilly agrees to take minutes.

31 min
Approval of Prior Meeting Minutes / J. Nolfo




 Old Business  
4

Review Action Items  J. Nolfo

Action Items to be reviewed:


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
  • Included for reference.
6

Marketing Plan / Susan Ruland (Unlicensed)

  • Updates regarding AgGateway Strategic Plan
  • Updates regarding quarterly focus and press releases 


 7

 Newsletter Planning - June / Kristin Nottingham

AgGateway Newsletter Articles
Due Date
 


Title/SubjectAuthor
eConnectivity Matters
New Member Article:
AgGateway in the News
Leadership Profile:
AIDC Working Group
AGIIS
Council UpdatesKristin Nottingham 
Mid Year MeetingKristin Nottingham


 New Article Ideas:

  • Reference to past articles
    • Ag Industry trends
    • Company Articles

Articles Removed/Edited



 New Business  
8

Newsletter Planning - July / Kristin Nottingham

AgGateway Newsletter Articles 
Due Date
 


Title/SubjectAuthor
Leadership Profile:
New Member Article
AgGateway In The News
AIDC Working Group
AGIIS
AgGateway Resources and Testimonial Video
Mid Year Meeting In Review
AgGateway to CareersKristin Nottingham






New Article Ideas:


Articles Removed/Edited:


9

Council & Working Group Updates / J. Nolfo& Liaisons












10

Other Discussion Items / J. Nolfo

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

11
Next Meeting / J. Nolfo
  • Next Communications Committee meeting on June 1 from 3:00 - 4:00 ET/2:00-3:00 CT.
    • Screen Share: htpps://global.gotomeeting.com/join/914234637
    • Audio: (872) 240-3212
    • Access Code: 914-234-637
99
Adjournment / J. Nolfo

  • Meeting adjourned at x:xx pm ET


Active Action Items as of 5/2/2017

Date AssignedAction ItemDue DateComments/Status































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