2016-02-11 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 | 3:00 - 4:00 US ET |
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Web (Screen Sharing) | |
Audio (VOIP/Phone) | (872) 240-3311 |
Access Code | 165-863-693 |
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 | Kristin Moves, J Seconds. | |||||||||||||||||||||||||||||
4 | Review Action Items / Natasha Lilly | Committee reviewed Action Items from previous month. Decision to pull Andriana off of things until we hear confirmations back from her on level of involvement. Melinda Sposari to stay active in Committee and be liaison for Crop Nutrition Council. | ||||||||||||||||||||||||||||||
5 | Newsletter Planning – March |
| Natasha still working on "New Member" article for March. Leadership: Sarah Moster working on hers. Jody good on content for AIDC Potential SPADE article Shannon Harringx | |||||||||||||||||||||||||||||
6 | Newsletter Planning – April |
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7 | Marketing Plan / Susan Ruland (Unlicensed) | Areas of Emphasis for AgGateway Communications: Awareness, Participation, Initiative Support, Consistent Corporate Branding/Messaging, Corporate Positioning Strategic Objectives for next 3 years set by Board. Discussion around 3 Goals for Communications. Discussion around Tactics, Meeting Promotion Plans. Next Steps: Quarterly To Do List. Each month Susan will be sharing what is happening for the month during each call. Board Meeting review: Great energy, lots of ideas discussed on how to use Communications Committee effectively. Goal for Councils, provide content! AgRetail already started. SPADE and Grain & Seed have some ideas started. Develop a Call To Action Brainstorm agenda item for March agenda: Social Media emphasis | ||||||||||||||||||||||||||||||
8 | Committee Plan / Natasha Lilly |
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9 | Council Updates / Kristin Nottingham | Kristin Will be reaching out to new members during the month to be sure if they have anything for the Committee. | ||||||||||||||||||||||||||||||
10 | New Business: Committee Assignments | Council Members – Do we have members from each council?
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11 | Review of Wiki page / J. Nolfo | Review setup & development of Wiki page and ensure everyone on committee has access. | J. to continue to update Wiki. Many did not get notification of the call. J to follow up with Member Services on this and to use emails communication in addition to Wiki feeds until situation is resolved. | |||||||||||||||||||||||||||||
12 | Other Discussion Items / Natasha Lilly | Reaching out to Councils - Media Task Force Do we need to still send out an Invite for personal outlook calendars for the meetings for the remainder of the year.
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13 | 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, March 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 4:15 PM ET. |
Active Action Items as of 2/11/2016
Date Assigned | Action Item | Due Date | Comments/Status |
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| 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. Susan still working on. | ||
| Continued to next month. | ||
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