Archive for the 'Minutes' Category

Meeting Minutes

Meeting Called to order at 3:00pm

Present: Jerami, Shannon, Christine, Megan, Anna Marie, Jasmine, Ron and 1 guest

Next meeting will be our last for the semester. We can make a potluck if anyone is interested.

We will nominate and vote in new officers and talk a little more about the upcoming semester.
UAA has unveiled the portal, and I have already set up our PRSSA group. Please join if you can. If you can’t I will have to figure out how to invite you. It should be better than our yahoo group because everyone at UAA will see it every time they search for a group. I put ours under social group category.

Here are some points we discussed today.
Happy Birthday PRSSA
Problems with communications – email doesnt always work…make followup calls
Projects – will be taking one major outside project and focusing on smaller projects to gain interest
Recruitment – putting together brochures and membership packets. They are almost complete.
We can make the informational packet and new member packets separate
Keep talking to people about PRSSA to get more members for fall.

Weekly Task List

OK I know It’s late in the semester, so I hope you are still with me. I think you all have been waiting for something like this – sign up for the tasks you KNOW you can handle – write it in the comments section below the post or email me when you start and finish. I will cross them off as we complete them.

Note-We may have canceled the JPC Speed Networking event, but since we have already reserved the Wolf Den, we can still plan a party 18 days out and invite alumni and PRSA. If they dont come, oh well, we can still have fun for a couple hours. I will write up a report about everything we did, or tried to do this semester, what we accomplished and what we hope to accomplish. We can have a mocktail party, potluck or pizza party.
Members Present:

Jerami, Christine. Megan came early and left before we got there.
(*) = priority tasks tonight, to be complete by tomorrow.

Recruitment Tasks:

  • General PRSSA flyer/poster – Megan is working on it.
  • Info Brochure : Christine’s working on trifold
  • Talk to other clubs, jpc classes, high school freshmen
  • New Member packet
  • Blue folder with recruitment CD
  • information sheet with job descriptions
  • calendar
  • pen/notepad
  • business cards
  • New Member Brochure (national)
  • dues form
  • T-shirt
  • Sticker/logos
  • Donated (goods, goody bag)

Research Tasks

1. list of all pr students and contact info – Christine will ask Erin
2. list of alumi (contact info, work info, achievements and mailing address)
3. list of past events PRSSA participated for new member brochure (check files)
4. list of member and alumni achievements and positions held

Design Tasks

1. New T-shirt Logo

2. Label Stickers, color & B/W

3. Chapter Logo

4. Start adding designs and photos to graphix folder on yahoo group

President’s/Vice President’s Tasks

1. Work flow and job descriptions

2. Motivate members, trusting them to do the work

3. Inform members to whats going on

4. Initiate task assignment and agenda for meetings

5. Approve work, make suggestions, give advice, listen to problems

6. Make decisions, execute and analyze afterward (as a team)

Writing Tasks

1. *Create and send out PRSSA birthday party invitations to PRSA and alumni.

2. *Pizza & food donations for PRSSA Birthday

3. Snack/bake sale donations

4. Fundraiser/Garage Sale Donations

5. *Goodie donations

    • Notepads, pens, calendars
    • Blockbuster Cards
    • Kaladi Bro’s Cards
    • Movie Tickets
    • Bear’s, Moose’s tooth
    • Day Spa, hair and nails

PRSSA Belated Birthday Party Tasks (If all in favor instead of JPC Speed Networking Event)

  • Who: Alumni, PRSA, PRSSA
  • What: Past, present and future (take a look at what we did, what we learned
  • what: we can do better
  • When: April 18, 7-10 pm
  • Where: Wolf Den
  • Why: Socialize with peers , eat, drink, have fun
  • Make goodie Bags (must write letters for dontations)
  • Pens/pencils
  • Prssa sticker/logos
  • Calendar
  • Kaladi bros cards
  • Blockbuster cards
  • Hair, nail, spa stuff

PRSSA Birthday Party Tasks

  • Get PRSA and alumni information for invitations to be sent to
  • Make invitation, mail & eVite
  • Post to website

Website Tasks

  • upload minutes every meeting
  • upload images and event information
  • upload images of past events
  • update all info at least monthly and as needed

March 30, 2007 Minutes.

President’s Message:

During this last part of the semester, days and weeks seem shorter. It’s going to go by in a flash. We are up to our eyeballs in work and the truth is we aren’t getting enough done. I feel that I could have done better to assemble the tribe every week with a more solid outline for the task details.

The truth is that by the time I get around to calling you guys, it’s too late. So what do I do? I try to get things done the only way I know how, I do it myself. Since that isn’t the right way to be a team member, I want to say that I will do better to get a hold of you guys WAY in advance, but you have to come through and do the things you say you want and can do.

I realize clients don’t always get back with you on projects, so you can see it from my point of view. It’s a lot of work. You have to be proactive and pursue the things you need to accomplish your tasks. So how do we accomplish this? We take on less tasks, so we can do a better job.
This is a review of what we were walking into this semester:

When you were 15, Anchorage Museum, US Alpine Skiing Championships.

As it stands, we should have dropped one or two of these projects with the amount of people we have, honestly. We should have immediately focused our efforts to internal functions and recruitment.

We took on the JPC End of Year Social/Formal, the Professional Development and Speed Networking as internal development without dropping the other commitments first. So now we have opted to direct our attention by focusing on the End of Year formal, which I will refer to as the JPC Spring Chicken Dinner Thing, until someone comes up with a name for it.
We now need to focus internal to the Chapter to get things rolling for fall. I have started to divide the tasks out for the rest of the semester. We still have too much to do. We have to drop or postpone one more project so we can get the essentials done.
That includes recruitment, recruitment, recruitment….need I say more? All of us will work at this while we build what has slowly been weathered away.
Majority present has voted to postpone both the speed networking event and professional development workshops until next semester.
We will now focus on:
Museum Project & JPC Spring Chicken Dinner Thing.
Recruitment Committee:
We need to target younger students and educate the highschoolers. We need to have everything in place by the time they get here in the fall. We have to plan the previews as well. That means getting all of our pubs in a row.

  • graphics and written information
  • mailouts
  • flyers
  • posters
  • new member packets

Fundraising Committee

Brainstorm fundraising ideas

maintain store with bake sale items instead of snacks to increase profit, all sales will be equipped with PRSSA labels, signage and brochures

tshirts

request letters

Webmaster and assistant-

keep publics up-to-date using blog, social media and website

-writer/editor

-design/technical

Media Specialist

print & design

photography & videography

editor

Administrative Officer

maintain officer binder

minutes

-scheduling & calendar

-keeping people up-to-date using email

President & Vice President

maintain officer binder

-delegate regular tasks

-coordinate project chairs & report status

-set deadlines and agenda

-generate status reports

-representative at club council

-submit event requests

Treasury

maintain officer binder

keep logs of all transactions

submit finance requests

purchase items

keep inventory

Semester Projects

JPC Speed Networking Project – Schedule for 2008
1 Major outside project for ACVB

Fundraising
-bake sale (with PRSSA labels and brochures)

tshirts

January 14, 2007 Minutes

Minutes for Executive Session January 14, 2006

Major projects coming up for spring semester were discussed:

->When you were 15 campaign (Kathy Day)- chair is Shannon Orley
->Alpine Ski Championships (Nance Larsen)- chair is ….
->Museum outreach to youth campaign (Rebecca …..) -chair is Anna Marie

More follow up is needed, projects will need to be presented at first
meeting (January ??). Not planning on taking on any other projects for the
semester (focus on doing a quality job and not spreading ourselves too
thinly)

Smaller projects for spring semester:

->Speed networking event (lead up workshops include dress/ettiquitte, resume
building, interview skills)
->PR for other clubs in club council as a paid service
->Promotional materials for our club (to be handed out @ Feb 16th event)
->”Little black book” of JPC or similar idea (tri-fold brochure) to be
included with other JPC info packets
->PR for JPC senior gala (still need to talk to Erin or Pearce)
Possible sale of food items in upstairs lobby as a fundraiser (need to check
on permissions & finances)

Ideas to recruit:

->Talking to JPC classes (need to talk to professors about times that work
for them)
->Clubs Brown Bag??
->Ads in classified section of Northern Lights
->Get events on NL calendar, in Green and Gold, on our bulletin board
->Candy with labels that say PRSSA and contact info

Ideas to improve retention:

->Better group communication (establish some sort of group online– yahoo
group?)
->Mandatory letter of thanks to each participating member required for any
services rendered to an organization we help out (requirement will be
included in proposal)
->Form for members to request a letter of reccomendation from “PRSSA” for
specific things
->Twice a semester socials (maybe one for PRSSA’a birthday?)

New Paperwork for this semester:

-> A written proposal for involvement on each project we do will be
submitted to the project coordinator as well as the executive board to be
kept on file. Proposal will establish upfront that the organization will be
required to submit a letter of thanks to each active committe member
involved with the project. Proposal will also include name and contact
information for each committee member. (VP will collect and store)
-> Each semester we will now update and distribute a phone/ address/ e-mail
list for members (secretary responsibility)

Proposed meetings are Thursday nights from 6pm to 7pm (2nd and 4th of
month). Meetings will be in Campus center, still not sure where (South
cafeteria? Lyla Richards Room? Leadership Lab?)

Dates so far:

January
14th executive session at barnes and noble
15th work session at Shannon’s house
16th school starts
25th first meeting, also workshop on dress and ettiquitte
February
8th meeting
22nd meeting, also workshop on interview skills
March
8th meeting, also workshop on resume building
22nd (no meeting due to spring break)
28th speed networking event
April
12th meeting
26th meeting

Tomorrow night (Monday Janury 15th) there will be a work session from 5pm
til 9pm to work on a variety of written projects. It’s at Shannon’s house
and there’s wireless internet, so bring your laptops if you have them. There
will be food, so come to work on crap for the upcoming semester. The house
is at 114 Beaufort Circle if you wanna mapquest it.

Go south on new seward, take O’Malley exit. Turn right (west) on Omalley,
then turn left (south) on Old Seward Traffic light), then turn right (west)
on Klatt Road (traffic light), then turn left (south) on John’s Road (street
sign, no light), go to end of John’s and take a right on Pacific View
(little street), take first street on left Beaufort Circle and we are the
first driveway on your left (two decks on front of house, truck in
driveway). Call Shannon at 345-8307 or 351-2298 if you get lost.

Things we are going to work on tomorrow: template for letters of
reccomendation, poster advertising workshops and speed networking, calendar
for semester, establishment of yahoo group, update of contact list,
promotional materials for PRSSA, little black book brochures, letter to
faculty about speed networking, letter to clubs offering our services,
letter to alumni, establishment of chairs and who will be in each of
them….. etc.

See you all there, it’s going to be a super-sweet semester!