PRSA-NY Chapter Board Toolkit Marketing I. Committee Roles & Responsibilities A. General Board Responsibilities All executive committee members and director/delegates are members of the PRSA-NY board of directors. Members of the board are expected to prepare for and participate in monthly board meetings and submit monthly reports as appropriate. Executive committee (EC) members are expected to do the same for monthly executive committee meetings. Unexcused absences for three consecutive meetings may lead to removal by the board. Board members are expected to: Be familiar with the mission, purposes, goals, policies, services, strengths and needs of the chapter; Demonstrate high standards of professional and personal conduct; Maintain confidentiality of board / executive committee business; Work collaboratively with each other and staff; Serve as chapter ambassadors to members and prospects; Understand, follow and sign the chapter’s conflict of interest policy and avoid the appearance of conflicts of interest; Read and understand chapter financial statements and help the board to fulfill its fiduciary responsibilities; and Sign the board member responsibilities document. Director/delegates serve two-year terms. Executive committee members serve one-year terms except for the treasurer who serves a two-year term. B. Board Roles (elected) 1. Vice President, Marketing The vice president of marketing serves as an officer on the EC and reports to the president. He/she is responsible for measurably connecting with audiences, raising awareness of chapter services and activities, communicating the core values of the organization and supporting all director/delegates, officers and volunteers in their communications with members, prospects and other publics. This position directs the development and execution of all marketing and related communications tasks for the chapter including branding, value positioning and message consistency. Key goals and objectives Collaborate with the president and VP, Membership, to develop, enhance and/or reassess the chapter’s core value proposition and to then ensure that this brand essence is included in all communications; Oversight of all marketing activities to include branding, public relations, e-marketing, social media and more; Provide input and advice with regard to the chapter’s technology tools and platforms including its platform, database and website; Oversight of all branding and graphic design to ensure consistency; Oversight of the development and execution of digital and social strategy content and engagement, managing advertising spend and tracking metrics; Oversight of the e-marketing/direct marketing content calendar, frequency and metrics; 1 PRSA-NY 2016 Chapter Board Toolkit - Marketing Oversight of thought leadership activities and external communications to include community outreach; Collaborate with VPs of Membership and Programming to ensure consistent branding across digital and event marketing; Oversight and support for the two director/delegates on the chapter board with marketing responsibilities to ensure they are tracking towards their goals; In collaboration with VP of Programming and the chapter treasurer, secure sponsors for chapter programs; and Mentor senior director of marketing and transfer knowledge. 2. Marketing, Senior Director The senior director of marketing reports to the vice president of marketing and is responsible for all marketing and communications activities of the chapter including branding, value positioning, and message consistency, diversity and inclusion. Key goals and objectives Management of all marketing activities including promotion of all programs, Big Apple Awards and other initiatives; Management and execution of all public relations activities; Utilization of all technology relevant to chapter activities including its platform, database and website; Management of branding and graphic design to ensure consistency in marketing and promotion efforts; Development and execution of social strategy content and engagement; Management of e-marketing/direct marketing activities; Management of thought leadership activities; Identification and assignment of committee chairs to oversee the various marketing activities; and Mentor director of marketing and transfer knowledge to prepare that individual for their year as senior director of membership. C. Committee Members (assigned as needed) The marketing vice president and senior director should assign at least one committee member to each marketing role/functional area for execution of the chapter’s objectives. Committee members will report to the senior director of marketing. The senior director and vice president should remain responsible for the overall vision, mission and thought leadership of the chapter’s marketing efforts. Suggested committee roles are: Big Apple Awards E-marketing/direct marketing Branding/graphic design Social media Programs, editorial/copy editing/promotion approval Programs, reporter/post-event press Public relations/press releases Technology/website II. Next Steps A. Build Your Committee Recruit committee members Seek out volunteer leaders with previous relevant experience in your area of responsibility Consult with the Vice President, Membership for assistance recruiting volunteers 2 PRSA-NY 2016 Chapter Board Toolkit - Marketing B. Set Goals and Assign Responsibilities Schedule 2-3 planning committee meetings/calls to assign responsibilities and discuss goals and objectives Complete the “2016 Planning Objectives Form” in preparation for, and to present at, the January board meeting When discussing responsibilities and goals, it is recommended that committees consult with other board members and VPs with functional responsibilities that impact your area, e.g. programs and membership III. Resources A. Board/Committee General 2016 Board Contact List 2016 Organizational Chart 2016 Planning Objectives Form PRSA-NY Strategic Plan Board Report Sample (Google Doc) Administrative Support Overview and Contact List B. Marketing Resources 2016 Draft Marketing Budget Calendar of Events Event Set-up Form Eblast Samples o Weekly o Solo o Membership promotions Big Apple Marketing o Timeline o Email Blasts o Press Releases C. PRSA National Resource Center Membership Promotions Calendar & Collateral Questions regarding required support or appropriate use of resources should be directed to the Chapter President or Executive Director. 3