2017-01-05 Communications Committee Meeting
Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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(*Voting companies/** alternates)
Time | 3:00-4:00 PM ET / 2:00 - 3:00 PM CT |
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Web (Screen Sharing) | |
Audio (VOIP/Phone) | 1 (872) 240-3311 |
Access Code | 349-609-933 |
Contact:
- Committee Chair: J. Nolfo,919-659-3928, James.Nolfo@BASF.com
- Committee Vice-Chair:
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 / J. Nolfo | Attendees are listed above. | |||||||||||||||||||||||||||||||
1 | 2 min | Antitrust / J. Nolfo | Everybody agreeing to the Antitrust Guidelines. | All agree to the Antitrust Guidelines. | ||||||||||||||||||||||||||||||
2 | 1 min | Minutes Taker / J. Nolfo | Natasha Lilly agrees to keep notes. | |||||||||||||||||||||||||||||||
3 | 1 min | Approval of Prior Meeting Minutes / J. Nolfo | Natasha Lilly moves to approve the minutes. Susan Ruland (Unlicensed) seconds. Motion passes. | |||||||||||||||||||||||||||||||
4 | Review Action Items / J. Nolfo | Action Items to be reviewed
| Wiki was updated. Members that were no longer active were removed. We still need to update the website. J emailed older members to gauge interest. Eileen from Iteris will now be an active member. Outstanding - J to work with scheduling emails. Mary will be an some of our upcoming calls. J is getting no response from Robert. May push article until Feb. Susan to preview website later in the meeting. | |||||||||||||||||||||||||||||||
5 | Newsletter Planning – January-February / Kristin Nottingham |
| Wendy should have the article in time for the Jan-Feb article. Natasha/New Member - Husch Blackwell All articles are coming as expected the best we know. New article for this issue - Leadership Orientation picture and blurb - Susan Specialty Chem Task force article may be pushed to March article | |||||||||||||||||||||||||||||||
6 | Newsletter Planning - March / Kristin Nottingham |
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7 | Marketing Plan / Susan Ruland (Unlicensed) |
| Website Susan Ruland (Unlicensed) shows a sneak peak of the website. The website is much cleaner and has a nice feel to it. Many pictures throughout all the pages.
Timing to launch will be 1/6/2017. Monday 1/9/2017 would be the first chance to get on as long as the launch goes well. Plan and Focus items - the plan has been created. Susan presents a summary of the plan to present at the council and strategic board meetings. After review Susan plans to post on the wiki.
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8 | Committee Plan / J. Nolfo |
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9 | Council & Working Group Updates / J. Nolfo& Liaisons |
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10 | Social Media / Jody Costa (Unlicensed) |
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11 | New Vice Chair / J. Nolfo |
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97 | Other Discussion Items / J. Nolfo |
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98 | Next Meeting / J. Nolfo |
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99 | Adjournment / J. Nolfo |
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Active Action Items as of 1/5/2017
Date Assigned | Action Item | Due Date | Comments/Status |
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| Email to Committees and Task Force sent on 1/12/17. Will follow-up on each as needed. For Councils, Susan Ruland (Unlicensed) and I are going to tag team on these as she is wanting to also let the committees know about her marketing plan. | |
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| Emailed Member services on 1/24/17 to get consistent call-in information. Now have permanent GoToMeeting and call in information | |