Executive Committee Meeting 1 August 2015 / 2:00 PM Willow Park, Logan, Utah
Welcome Present Liz Woolcott, Joseph Anderson, JaDene Denniston, Shawn Bliss, Shay Woodruff-‐Walton, Dory Cochran, Karen Bowling, Approval of Minutes The minutes of the previous meeting were unanimously approved as distributed. 24th of July Parade July Business Meeting recap See attached notes taken by Dory Jan Brett Results We are one of the recipients of the Jan Brett Book Tour visits. Julie Barlow will ask about using the auditorium at Mt. Logan Middle School. We need to inquire about permits for parking the tour bus. The event will be held on Friday, December 11 at 6pm. We need to get the promoters a copy of our local media and our media contacts (Dory will send this list to JaDene). JaDene will talk to Penguin and ask about promotional materials and will e-‐mail them about a priority list. JaDene will also create an announcement about the event and Karen will e-‐mail it to the membership. Let’s be sure to include the book cover for The Turnip and Jan Brett’s website in our promotional materials. Fundraising Preparation Planning Possibility for fund raising with Jan Brett event through the King’s English. We decided we need more information before applying for 501c status. Liz will try to find someone at USU to help us with this. The plan is to set up a meeting that everyone can attend. Unconference Planning Dory has been reading up on Unconferences and will continue her research. Our Unconference is planned for Saturday, November 7 at 9:30-‐11:30 am or 10:00-‐12:00 am. Liz will contact the
North Logan library about using their facility as a venue for the conference. Shawn contacted Summit County about the idea and they really liked it. We need to get the information out in the newsletter so we can get interest/consideration started about collaboration as a theme. We need to get some PR points/ideas out and create a theme/slogan. Dory will create an Unconference flyer. Position Descriptions We need everyone to post their descriptions in Google docs Nominating Committee Lets begin working on a list of names for the committee or of people to nominate Ambassador Programs Everyone has agreed to participate in the ambassador program. We need to ask someone to lead the group. Liz will contact Robert Shupe about taking on this role. Shawn will work on promotional materials. We need to have the leader of the ambassadors take a look at any promotional materials before they are finalized. Upcoming Member-‐related Events August 13 or 14 is Ginny Tremaine’s retirement party at the Hyrum library. Joseph will contact Emily Coltrin to find out the date and let us know. Also the Larsen-‐Sant library Centennial celebration will take place on August 12 at 7 pm. We need to send an e-‐mail to the membership. Update/Clean Up Membership We need to go through the membership and e-‐mail lists and clean up errors, delete members who have moved and attempt to update incorrect information. Karen will begin working on this project. Newsletter Update Dory will let us know what content in planned. August 14th is the next publishing date. Webmaster Update There was a big spike in interest in the events/activities page and the employment continues to be a popular page. Upcoming CVLA Social Events The social committee had planned a croquet activity on August 15 at 10 am at Lundstrom park. We will send out an e-‐mail and Joseph will create an event page. Remember to include a
reminder to bring a chair. There is a Corn Maze activity planned for October 24 at the AWHS (? ? Heritage Center) Upcoming CVLA Programming The next business meeting will be held on Thursday, September 10 at 5 pm at Stokes Nature Center located in the mouth of Logan canyon. Assignments are as follows: Flyer: Shay (2 weeks prior) Email: Karen (inc. map) Facebook Event: Joseph Press Release: Dory Sign-‐In Table: JaDene (Karen will send out role) Program Write-‐up: Joseph Photography: Liz Minutes: Dory Future business meetings: November at the Smithfield Public Library (Karen) and January with location TBD (JaDene). Presidential Initiatives A: Increase membership/ownership of CVLA B: Still working on outreach C: Increasing visibility is going forward D: As organization grows we need to look for small opportunities to serve—talk about at business meeting Next Meeting September 19 (3rd Saturday) at Joseph Anderson’s home Adjournment Minutes submitted by: Karen Bowling Approved by:
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Page 1 of 1. v THE CITY OF NEW YORK. BRONX COMMUNITY BOARD 6. 1932 Arthur Avenue, Room 403-A, Bronx, NY 10457. Telephone: (718) 579-6990 Fax: (718) 579-6875 Email: [email protected]. Honorable Ruben Diaz Jr., Bronx Borough President. MS. WENDY RO
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