SlideShare a Scribd company logo
1 of 4
Download to read offline
KEY CLUB INTERNATIONAL BOARD OF TRUSTEES
BOARD COMMITTEE REPORT
BOARD COMMITTEE ON
COMMUNICATIONS
Committee Members
__ Kayla Lash, Chairwoman
__ Zach Dameron
__ Cecilia Ferguson
__ Jack Vielhauer
__ Amanda Spice, Staff Liaison
1. Call to Order
2. Consent Report
a. Promotional Video
b. Service Center
3. Action Report
a. Webinar
b. Resource Evaluation
4. Information Report
a. Website Guidelines
b. Research Tags
c. Key Club Mobile Application
d. Key Solutions
e. ICON Promotion
5. New Business
a. Improve Communication
KEY CLUB INTERNATIONAL BOARD OF TRUSTEES
BOARD COMMITTEE REPORT
BOARD COMMITTEE ON
COMMUNICATIONS
Consent Report
a. Promotional Video
Trustees Zack and Kayla have worked with Amanda to develop the idea for the
promotional video and have forwarded the idea to the staff. Furthermore, they have
developed a plan for the most effective means of distribution for the video following its
completion. The Communication Committee’s vision and distribution plan can be found
in Supplement A*.
Recommendation #1: That the Key Club International Board approve the vision and
distribution plan for the promotional video as presented by the Communications Committee in
Supplement A.
Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues
5.1 and 3.4.
Governance: Not applicable.
Capacity: No impact to existing staffing current capacity.
Finance: No change to current year budget.
Metrics: Not applicable.
Effective Date: February 8th, 2013.
b. Service Center
Upon reviewing the feedback of the International Board from the November Board
Meeting, the Communications Committee re-evaluated the original idea for the service
source. Opting for a more cost-effective method, the committee has researched several
new ideas for the board to review and approve. The committee’s recommendation for a
service center can be found in Supplement B*.
Recommendation #2: That the Key Club International Board approve a new idea as presented
by the Communications Committee in Supplement B.
Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issue
8.1.
Governance: Not applicable.
Capacity: No change to existing staff capacity.
Finance: Refer to Supplement B.
Metrics: Refer to Supplement B.
Effective Date: February 8th, 2013.
KEY CLUB INTERNATIONAL BOARD OF TRUSTEES
BOARD COMMITTEE REPORT
BOARD COMMITTEE ON
COMMUNICATIONS
Action Report
a. Webinar
Trustees Zack and Kayla have planned two potential webinar ideas to be held before
ICON. They are currently working with Amanda to determine the details and feasibility
of holding such an event. The committee’s recommendation regarding webinars can be
found in Supplement C*.
Recommendation #3: That the Key Club International Board approve the webinar ideas as
presented by the Communications Committee in Supplement C.
Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues
6.1, 6.2, and 8.1.
Governance: Not applicable.
Capacity: No impact to existing staffing capacity.
Finance: Refer to Supplement C.
Metrics: Not applicable.
Effective Date: February 8th, 2013.
b. Resource Evaluation
The Communications Committee evaluated all of the resources on the International
Website and organized them into three categories: “keep,” “get rid of,” “keep with
modifications.” A full report of these evaluations and a proposed course of action can be
found in Supplement D*.
Recommendation #4: That the Key Club International Board approve the evaluations and
recommended course of action presented by the Communications Committee in Supplement D.
Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues
6.1, 6.2, and 8.1.
Governance: Not applicable.
Capacity: No impact to existing staffing current capacity.
Finance: Not applicable.
Metrics: Not applicable.
Effective Date: February 8th, 2013.
KEY CLUB INTERNATIONAL BOARD OF TRUSTEES
BOARD COMMITTEE REPORT
BOARD COMMITTEE ON
COMMUNICATIONS
Information Report
a. Website Guidelines
Trustee Zack has submitted a news post for the International Website containing a
link for the most updated information relating to the PortalBuzz system. Due to the
constantly changing project, this is the most efficient and practical way of keeping Key
Club members updated, therefore marking this directive as complete.
b. Research Tags
Trustee Cecelia worked with Amanda to determine the most effective method of tagging
resources to make them more “search-friendly” on the Key Club International Website,
which the committee has finished, therefore marking this directive as complete.
c. Key Club Mobile Application
Because the new version of the application has yet to be released, only promotion of
the application has been done. The committee developed an ad for Facebook that
encourages members to download the updated version of the application. Furthermore,
Trustee Jack has been communicating with the Staff to develop the most efficient means
of improving the application.
d. Key Solutions
The 2011-2012 International Board’s Communications Committee began updating
the Key Solutions last year. Trustees Cecelia and Kayla have found and updated the
remaining Key Solutions on the International Website.
e. ICON Promotion
Trustee Jack has finalized the International Board’s promotional plan for International
Convention 2013 in Washington, D.C., which includes a video, Facebook campaign, and
promotion of the overlays, to name a few.
New Business
a. Improve Communication
*Supplements will be posted at a later date.

More Related Content

Viewers also liked

2012 03-14 CITAC Monthly Meeting
2012 03-14 CITAC Monthly Meeting2012 03-14 CITAC Monthly Meeting
2012 03-14 CITAC Monthly MeetingDerekToten
 
RSA Conference 2008 Marketing Plan
RSA Conference 2008 Marketing PlanRSA Conference 2008 Marketing Plan
RSA Conference 2008 Marketing PlanElliott Lowe
 
Weekly Staff Meeting Agenda
Weekly  Staff  Meeting  AgendaWeekly  Staff  Meeting  Agenda
Weekly Staff Meeting Agendajudyvetanswers
 
Leading effective meetings facilitator guide
Leading effective meetings facilitator guideLeading effective meetings facilitator guide
Leading effective meetings facilitator guideLaura Staley
 
Sample Minutes Of The Meeting
Sample  Minutes Of The  MeetingSample  Minutes Of The  Meeting
Sample Minutes Of The Meeting---
 
Minutes of the meeting (100911)
Minutes of the meeting (100911)Minutes of the meeting (100911)
Minutes of the meeting (100911)munscialumni
 
Sample of Minutes
Sample of MinutesSample of Minutes
Sample of MinutesiEndorse
 
Sample minutes of meeting
Sample minutes of meetingSample minutes of meeting
Sample minutes of meetingEstrella Piccio
 
Agenda and meeting minutes
Agenda and meeting minutesAgenda and meeting minutes
Agenda and meeting minutesMuhammad Mirza
 

Viewers also liked (12)

2012 03-14 CITAC Monthly Meeting
2012 03-14 CITAC Monthly Meeting2012 03-14 CITAC Monthly Meeting
2012 03-14 CITAC Monthly Meeting
 
RSA Conference 2008 Marketing Plan
RSA Conference 2008 Marketing PlanRSA Conference 2008 Marketing Plan
RSA Conference 2008 Marketing Plan
 
Weekly Staff Meeting Agenda
Weekly  Staff  Meeting  AgendaWeekly  Staff  Meeting  Agenda
Weekly Staff Meeting Agenda
 
Sample agenda
Sample agendaSample agenda
Sample agenda
 
Leading effective meetings facilitator guide
Leading effective meetings facilitator guideLeading effective meetings facilitator guide
Leading effective meetings facilitator guide
 
13 toolbox meeting form
13 toolbox meeting form13 toolbox meeting form
13 toolbox meeting form
 
Sample Minutes Of The Meeting
Sample  Minutes Of The  MeetingSample  Minutes Of The  Meeting
Sample Minutes Of The Meeting
 
Minutes of the meeting (100911)
Minutes of the meeting (100911)Minutes of the meeting (100911)
Minutes of the meeting (100911)
 
Sample of Minutes
Sample of MinutesSample of Minutes
Sample of Minutes
 
Sample minutes of meeting
Sample minutes of meetingSample minutes of meeting
Sample minutes of meeting
 
Agenda and meeting minutes
Agenda and meeting minutesAgenda and meeting minutes
Agenda and meeting minutes
 
Sample of Minutes of meeting
Sample of Minutes of meetingSample of Minutes of meeting
Sample of Minutes of meeting
 

Similar to Sample Agenda

IPRA 2008-2009 Strategic Plan
IPRA 2008-2009 Strategic PlanIPRA 2008-2009 Strategic Plan
IPRA 2008-2009 Strategic PlanIPRA
 
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docx
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docxProject Scope and Work Breakdown Schedule Scoring GuideCRI.docx
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docxwoodruffeloisa
 
Strategies for World Class Communities
Strategies for World Class CommunitiesStrategies for World Class Communities
Strategies for World Class CommunitiesTelligent
 
2013 CACEHR Strategic Plan Report 1.15.2013
2013 CACEHR Strategic Plan Report 1.15.20132013 CACEHR Strategic Plan Report 1.15.2013
2013 CACEHR Strategic Plan Report 1.15.2013Debra S. Fisher
 
IT Project for Swim Team
IT Project for Swim TeamIT Project for Swim Team
IT Project for Swim TeamBPalmer13
 
#CodeGate NIGP April 2015 Minutes
#CodeGate NIGP April 2015 Minutes#CodeGate NIGP April 2015 Minutes
#CodeGate NIGP April 2015 MinutesJon Hansen
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social changemichaeljericho
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social changemichaeljericho
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social changemichaeljericho
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social changemichaeljericho
 
Public Relations Campaign Assignment
Public Relations Campaign Assignment Public Relations Campaign Assignment
Public Relations Campaign Assignment Carol Ann Vance
 
Cdc you tube
Cdc you tubeCdc you tube
Cdc you tubeAdCMO
 
Cdc youtube guidelines
Cdc youtube guidelinesCdc youtube guidelines
Cdc youtube guidelinesPNMI
 
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011WITNESScurriculum
 

Similar to Sample Agenda (20)

Performance Report - APA Technology Division (12)
Performance Report - APA Technology Division (12)Performance Report - APA Technology Division (12)
Performance Report - APA Technology Division (12)
 
IPRA 2008-2009 Strategic Plan
IPRA 2008-2009 Strategic PlanIPRA 2008-2009 Strategic Plan
IPRA 2008-2009 Strategic Plan
 
Pgmp test1
Pgmp test1Pgmp test1
Pgmp test1
 
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docx
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docxProject Scope and Work Breakdown Schedule Scoring GuideCRI.docx
Project Scope and Work Breakdown Schedule Scoring GuideCRI.docx
 
Report on Options for Division Webinars - Final (Version 7) - APA - DC - EC (11)
Report on Options for Division Webinars - Final (Version 7) - APA - DC - EC (11)Report on Options for Division Webinars - Final (Version 7) - APA - DC - EC (11)
Report on Options for Division Webinars - Final (Version 7) - APA - DC - EC (11)
 
Strategies for World Class Communities
Strategies for World Class CommunitiesStrategies for World Class Communities
Strategies for World Class Communities
 
2013 CACEHR Strategic Plan Report 1.15.2013
2013 CACEHR Strategic Plan Report 1.15.20132013 CACEHR Strategic Plan Report 1.15.2013
2013 CACEHR Strategic Plan Report 1.15.2013
 
Strategic Plan 2011-2015 Update
Strategic Plan 2011-2015 UpdateStrategic Plan 2011-2015 Update
Strategic Plan 2011-2015 Update
 
IT Project for Swim Team
IT Project for Swim TeamIT Project for Swim Team
IT Project for Swim Team
 
July13
July13July13
July13
 
#CodeGate NIGP April 2015 Minutes
#CodeGate NIGP April 2015 Minutes#CodeGate NIGP April 2015 Minutes
#CodeGate NIGP April 2015 Minutes
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social change
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social change
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social change
 
Ict project of social change
Ict project of social changeIct project of social change
Ict project of social change
 
BETF: YouTube Project Overview
BETF: YouTube Project OverviewBETF: YouTube Project Overview
BETF: YouTube Project Overview
 
Public Relations Campaign Assignment
Public Relations Campaign Assignment Public Relations Campaign Assignment
Public Relations Campaign Assignment
 
Cdc you tube
Cdc you tubeCdc you tube
Cdc you tube
 
Cdc youtube guidelines
Cdc youtube guidelinesCdc youtube guidelines
Cdc youtube guidelines
 
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011
Witness curriculum 1-powerpoint-setting ground rules and feedback sessions-2011
 

Sample Agenda

  • 1. KEY CLUB INTERNATIONAL BOARD OF TRUSTEES BOARD COMMITTEE REPORT BOARD COMMITTEE ON COMMUNICATIONS Committee Members __ Kayla Lash, Chairwoman __ Zach Dameron __ Cecilia Ferguson __ Jack Vielhauer __ Amanda Spice, Staff Liaison 1. Call to Order 2. Consent Report a. Promotional Video b. Service Center 3. Action Report a. Webinar b. Resource Evaluation 4. Information Report a. Website Guidelines b. Research Tags c. Key Club Mobile Application d. Key Solutions e. ICON Promotion 5. New Business a. Improve Communication
  • 2. KEY CLUB INTERNATIONAL BOARD OF TRUSTEES BOARD COMMITTEE REPORT BOARD COMMITTEE ON COMMUNICATIONS Consent Report a. Promotional Video Trustees Zack and Kayla have worked with Amanda to develop the idea for the promotional video and have forwarded the idea to the staff. Furthermore, they have developed a plan for the most effective means of distribution for the video following its completion. The Communication Committee’s vision and distribution plan can be found in Supplement A*. Recommendation #1: That the Key Club International Board approve the vision and distribution plan for the promotional video as presented by the Communications Committee in Supplement A. Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues 5.1 and 3.4. Governance: Not applicable. Capacity: No impact to existing staffing current capacity. Finance: No change to current year budget. Metrics: Not applicable. Effective Date: February 8th, 2013. b. Service Center Upon reviewing the feedback of the International Board from the November Board Meeting, the Communications Committee re-evaluated the original idea for the service source. Opting for a more cost-effective method, the committee has researched several new ideas for the board to review and approve. The committee’s recommendation for a service center can be found in Supplement B*. Recommendation #2: That the Key Club International Board approve a new idea as presented by the Communications Committee in Supplement B. Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issue 8.1. Governance: Not applicable. Capacity: No change to existing staff capacity. Finance: Refer to Supplement B. Metrics: Refer to Supplement B. Effective Date: February 8th, 2013.
  • 3. KEY CLUB INTERNATIONAL BOARD OF TRUSTEES BOARD COMMITTEE REPORT BOARD COMMITTEE ON COMMUNICATIONS Action Report a. Webinar Trustees Zack and Kayla have planned two potential webinar ideas to be held before ICON. They are currently working with Amanda to determine the details and feasibility of holding such an event. The committee’s recommendation regarding webinars can be found in Supplement C*. Recommendation #3: That the Key Club International Board approve the webinar ideas as presented by the Communications Committee in Supplement C. Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues 6.1, 6.2, and 8.1. Governance: Not applicable. Capacity: No impact to existing staffing capacity. Finance: Refer to Supplement C. Metrics: Not applicable. Effective Date: February 8th, 2013. b. Resource Evaluation The Communications Committee evaluated all of the resources on the International Website and organized them into three categories: “keep,” “get rid of,” “keep with modifications.” A full report of these evaluations and a proposed course of action can be found in Supplement D*. Recommendation #4: That the Key Club International Board approve the evaluations and recommended course of action presented by the Communications Committee in Supplement D. Strategic Intent: Aligns with the 2011-2016 Key Club International Strategic Plan Critical Issues 6.1, 6.2, and 8.1. Governance: Not applicable. Capacity: No impact to existing staffing current capacity. Finance: Not applicable. Metrics: Not applicable. Effective Date: February 8th, 2013.
  • 4. KEY CLUB INTERNATIONAL BOARD OF TRUSTEES BOARD COMMITTEE REPORT BOARD COMMITTEE ON COMMUNICATIONS Information Report a. Website Guidelines Trustee Zack has submitted a news post for the International Website containing a link for the most updated information relating to the PortalBuzz system. Due to the constantly changing project, this is the most efficient and practical way of keeping Key Club members updated, therefore marking this directive as complete. b. Research Tags Trustee Cecelia worked with Amanda to determine the most effective method of tagging resources to make them more “search-friendly” on the Key Club International Website, which the committee has finished, therefore marking this directive as complete. c. Key Club Mobile Application Because the new version of the application has yet to be released, only promotion of the application has been done. The committee developed an ad for Facebook that encourages members to download the updated version of the application. Furthermore, Trustee Jack has been communicating with the Staff to develop the most efficient means of improving the application. d. Key Solutions The 2011-2012 International Board’s Communications Committee began updating the Key Solutions last year. Trustees Cecelia and Kayla have found and updated the remaining Key Solutions on the International Website. e. ICON Promotion Trustee Jack has finalized the International Board’s promotional plan for International Convention 2013 in Washington, D.C., which includes a video, Facebook campaign, and promotion of the overlays, to name a few. New Business a. Improve Communication *Supplements will be posted at a later date.