2009 – 2010 Strategic Goal Team 4 Objectives 4.1 and 4.2 Meeting Notes January 28, 2009 (2:30pm – 4:30pm) East Campus, 3-113 Committee members in attendance: Amy Bosley, Elisha Gonzalez-Bonnewitz, Mike Bosley, Valerie Burks, Shelby Fiorentino, CoCintheane Hutchison, Donna Marino, Carole Nevels, Juan Olvera, Larry Rosen, Barbara Shell Review & Minutes: Amy Bosley and Donna Marino reviewed the goal team’s charge and guided the team in further developing its strategic issues, including a review of the reporting forms. The team reviewed notes taken during the December 9th meeting. Strategic Issues Review: Team members gave updates on information gathered to increase knowledge of the Goalrelated strategic issues from the December 9th meeting: A brief from Ed Ames was presented about Issue 8 and will be sent to team members for review and comment by February 5th. [Issue 8: The college lacks the human, fiscal, technological, and physical resources to meet all of the current needs of students and all who want to be students. o Procurement - student involvement/community partnerships o Internship opportunities o Cooperating organizations (preferred vendors)] A brief from Mike Bosley about Issue 9 will be sent to team members for review and comment by February 5th. [Issue 9: Students, faculty and staff do not always have access to up-to-date, effective technologies that support learning and professional success. o Online courses and Internet access (wireless) o Partnership opportunities in technology: Allied Health, Engineering, AIA (Architecture)] Shelby Fiorentino will prepare a brief about the new strategic issue that emerged at the last meeting that will be sent to team members for review and comment by February 5th. [New Strategic Issue: The unique opportunities and challenges encountered due to the uncertainty of the State College System. o Maintaining our mission and direction o Re-branding o Funding o Promoting Alumni involvement – instill tradition and loyalty o Request input from Martha Williams, FACC President] 2009 – 2010 Strategic Goal Team 4 Objectives 4.1 and 4.2 Meeting Notes January 28, 2009 (2:30pm – 4:30pm) East Campus, 3-113 Major Goal-Related Initiatives and Projects: The team reviewed and updated knowledge on Goal 4 Team Initiatives established at the first meeting: Objective 4.1- Community Investment By 2013 Valencia will emerge as a first-tier investment for the philanthropic community o Determine and define what would make Valencia a first-tier investment (how do we know or measure when we reach “first-tier” status). Activities Partners and donors Establish benchmarks against other organizations with similar size and Scope NEW INFORMATION: o Donna Marino reported on Dr. Shugart’s definition and benchmarks with team discussion: -Definition: Private donors will look to Valencia to be a positive investment for them to help move the community forward. - For other first tier invetstments look to community groups that regularly receive large gifts as benchmarks: Performing Arts Center, UCF, Rollins, local hospitals -Develop authentic and purposeful relationships in short term that will raise our visibility in the community (corporations, private gifts, etc.) -Explore new technologies for fundraising (social networking): -Larger consistent donations are made to the foundation -Develop relationships with our retirees o Valerie Burks contacted Geraldine Gallagher to learn more about Orlando nonprofit organizations: -Most of our donors are currently from corporations -Benchmarks for non-profit donations: United Arts, United Way, Rollins, UCF -Edith Bush Foundation and Dr. Phillips Foundation are not yet donors to Valencia -Identify big first-tier donors such as those on our Foundation Board of Directors 2009 – 2010 Strategic Goal Team 4 Objectives 4.1 and 4.2 Meeting Notes January 28, 2009 (2:30pm – 4:30pm) East Campus, 3-113 Objective 4.2 – Alumni Involvement By 2013 significantly increase membership and active involvement of alumni (time and resources) o Find current alumni statistics (2008) and establish numbers to increase (i.e. increase alumni involvement by 50%) o Define “active involvement” NEW INFORMATION: o Mike Bosley, Larry Rosen and Carol Nevels contacted Barbara Shell to gather information about alumni: -Active number of alumni in database is currently at approximately 17,000 -Potential active alumni is number of graduates since Valencia began in 1967 -- over 80,000 -Alumni records are included as a part of Foundation’s database -Challenge to keep information in records current -Other community colleges seek information from Valencia as a “best practice” alumni program -Valencia could likely be included on UCF alumni application form-currently working with UCF Alumni Association to create a Valencia-UCF Alumni Chapter. ACTION TEAMS: TEAM: Issue 8 –Review and comment on report submitted by Ed Ames (Procurement information regarding community tie-in) by February 5th. Mike Bosley: Issue 9 report– Technology needs and UCF donors. Shelby Fiorentino: Report on new issue - Will contact Martha Williams for input on new objective and Liz Gombash for resources and opportunities regarding new objective (funding). Shelby Fiorentino: Start an email thread to identify challenges and opportunities (SWOT analysis) of the new state college system (name changes, 4-year degrees, etc.) to take with Martha Williams to FACC Leadership meeting on February 11 and 12th for discussion. Donna Marino: Draft Goal Team Outcome for moving needle from corporate to individual donors by February 5th. Barbara Shell: Draft two Goal Team Outcomes for Objective 4.2 – Alumni Involvement by February 5th. Kathy Suarez: Research regarding financial aide Donna Marino: Coordinate next meeting in collaboration with other Goal 4 team (4.3 & 4.4).