2016-01-07 Communications Committee Meeting
Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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(*Voting companies/** alternates)
Meeting Information
Time | 2:00 - 3:00 US ET |
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Web (Screen Sharing) | TBD |
Audio (VOIP/Phone) | 712-832-8320 |
Access Code | 806603 |
Contact:
- Committee Chair: Natasha Lilly, 217-342-3123 ex. 114, natasha.lilly@theequity.com
- Committee Vice Chair: J. Nolfo, 919-659-3928, james.nolfo@basf.com
Agenda/Minutes
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes | ||||||||||||||||||||||||||
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0 | 3 min | Welcome & Roll Call - Natasha Lilly | All accounted for | |||||||||||||||||||||||||||
1 | 2 min | Antitrust / Natasha Lilly | Each participant has indicated that he/she understands and agrees to abide by the AgGateway Antitrust Guidelines, or leaves the meeting. | All willing to abide | ||||||||||||||||||||||||||
2 | 1 min | Minutes Taker / | A minutes taker has been selected. |
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3 | 1 min | Approval of Prior Meeting Minutes / Natasha Lilly | MSA: (Victoria Peoples; J. Nolfo). All approved. | |||||||||||||||||||||||||||
4 | Review Action Items / Natasha Lilly | |||||||||||||||||||||||||||||
5 | Newsletter Planning – January/February |
| Was Andriana still interested in the AG in the News section? Natasha Lilly to follow up. | |||||||||||||||||||||||||||
6 | Newsletter Planning – March |
| Any additional newsletter ideas?
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7 | Marketing Plan / Susan Ruland (Unlicensed) |
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8 | Committee Plan / Kristin Nottingham |
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9 | Social Media Google Analytics / Jody Costa (Unlicensed) |
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10 | New Business: Committee Assignments | Council Members – Do we have members from each council?
| Kristin to follow up with Melinda Natasha to follow up with Andriana and Melinda. How do we get other councils?
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11 | Other Discussion Items / Natasha Lilly | • J. Nolfo – discuss Wiki capabilities |
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12 | Council Reporting Points / Natasha Lilly |
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98 | Next Meeting / Natasha Lilly | Team is aware of the next meeting date/time. | Next meeting to be Thursday, February 4th at 3 pm ET/ 2 pm CT/ 1 pm MT/ noon pm PT. Our meetings can be found on the Wiki & AgGateway calendars. | |||||||||||||||||||||||||||
99 | Adjournment / Natasha Lilly | The meeting is adjourned. | Adjourned at 2:53 PM ET |
Active Action Items as of 1/7/2015
Date Assigned | Accountable | Action Item | Due Date | Comments/Status |
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Susan Ruland (Unlicensed) | Find a location for the Allied Providers Matrix on the AgGateway website | Susan has given some thought to this as well as a few new programs coming out. Nothing set in stone yet. In process. Susan is cleaning up the website. | ||
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Susan Ruland (Unlicensed) | Events Calendar. | Including as part of Susan’s 2016 Plan. | ||
Kristin Nottingham | Reach out to new attendees. | Courtney McNeese is supposed to send the contact list. | ||
| Natasha reached out on 1/13/16. Waiting for response. | |||
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| Communications Committee Mission and Goals | |||
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| Email sent on 1/14/16. | |||
| Email sent on 1/14/16. |