July Membership Committee Meeting Summary Present: Cathy Skinner, Anne Carlson, Dai Vu, Ruth Bachman, Matt Flory, Liz Deshler Topic Cancer Summit Debrief Changes to Membership Committee Job Description Points of Discussion 8 or so signed up for new member communications and many other current members stopped by to chat and see if there were any new updates Everyone seemed to really like the summit; raved about Otis Brawley A lot of people didn’t like the location; likely due to construction, confusing roads, etc. Very well put together A lot of people missed the research paper presentations because they thought they were the second day; recommend having a more clear agenda at future events How will this help engage new members? More than a dozen people who attended the summit were not members. Did we identify organizational members vs. individual members? How many people did we have from out of state? Non-members need outreach and communications to get connected to the MN Cancer Alliance. At the community level you really need that personal touch (phone calls, intentional outreach, scholarships, etc. Has our list serve ever been cleaned out? Purpose statement should be focused on retention and engagement (priority for next two years); Membership needs to be recruiting but we as a committee should not be involved with that Year one goal – focus on retaining and engaging members and clean-up list serve o Who cleans up the list serve? Membership Committee? Do we want the member in-reach to be added to the job description? o Who would be doing the phone calls? o We should be a group who gets things done. Could we do an email inviting others t meetings, events, etc.? EX: If 50 organizations want to be involved, all five of us could take 10 organizations and outreach to them Member commitment meetings could take place at cancer summit, all member meetings, etc. ***We need to follow-up with whatever commitments were made at the all member meeting in May. If we don’t it will be hard to keep them engaged to come back next year Concern that document is a job description but then starts to become an action plan which should be Follow-up Heather will update description with two year time limit as well as following updates and send out to team from review: o Remove responsibilities that relate to action plan and not job description o Re-order responsibilities based on prioritization o Remove reference of Finalize committee’s work plan Brainstorming sessions to identify engagement opportunities Further define priorities and identify action steps Develop timeline for next two years Fall 2014 Membership Meeting Discussion different (split out) Too many bullets. Content is good but it belongs in an action plan Is MDH going to give us access to the list serve? We should make it our action to determine who can give access and who can clean up list serve How do we determine is a member is active of inactive? How long was the membership committee in existence and what happened to it? Need to know list of members than identify less active people o Do not think that this should be based on who completed the survey o Should not assume that those who were engaged one year will also be engaged the next Action plan: Find out who members are o Compare list serve to all member meeting attendees o How many attended 2013 cancer disparities summit o Who has access to this list serve and can define audience/members Should follow-up after events to keep members engaged Levels of Members/Groups to Engage in Action Plan: Completed worksheet Attended summit Attended member meeting Completed/did not complete survey Anyone else missing? addressing Steering Committee nomination from time commitment We need to know who is interested in us. Heather, for next meeting we need these cross reference/data pulls and participant lists of those who registered for Earl Brown, Summits, Member Meeting, including indication of those who were not members. Future process Require at least two names, contact information, and organization How to identify target audience: o Categories give us data to develop action plan based on needs, audiences and priority o For those who participated but are not current members, personal outreach to inquire about interest, inform on benefits, etc. What’s the purpose of the meeting? Recruit new members and engage current members Have attendees invite a guest who is interested in membership; asking members to recruit people based on what makes sense to them “bring a friend or make a friend”; want to make sure that people feel comfortable not bringing a friend When: Committee Meeting in Early November Thursday evening from 5:00-7:00pm Logistics: Listen to a speaker Cocktail hour/networking Introduce new/meet new members Have a basket to share future ideas and reasons why you would want to come to meetings Bar / restaurant Cash bar Membership table Venue Good parking Cash bar Available early November Space for 100 people $500 for venue and speaker Speaker: Needs to fit in with cancer draw and also be a name that gets people to come out Entertaining but understands what it means to have a cancer plan and reduce the burden of cancer Agenda: 30 minute social time 5 minute overview of MCA Membership Committee; this is what came from May Member Meeting and this is what’s coming next 20-30 minutes for speaker including Q&A 40-45 minutes networking post speaker o Table topics o Need to have a takeaway 15 minute membership plug and wrap-up How many of these events should we do each year? Quarterly opportunities? Group thinks quarterly would keep people engaged Once a year go outside of metro area based on where members are located Partner with events that are already happening o Don’t reinvent the wheel There’s no better way to engage people then to have them teach others about what we do: o Ex: out of the metro location ask those local members to staff table and recruit/engage others August to plan via conference call; speaker ideas, table topics, planning. Ann will email Heather to re-cap the need for this meeting Cathy will look into venue suggestions Heather will reach out to Ruth as a potential speaker Matt will create some draft Table Topic plans Ann will create a draft invitation There will be a follow-up conference call on August 20th to check in on the tasks assigned Someone needs to draft an invitation to the SC members, encouraging them not just to attend, but to commit to bringing someone else All Member Meeting Spring 2014 Action plan needs to include: Follow-up on 4 breakout action items from 2013 May Member Meeting September Meeting Agenda Items Member Lists Summits, May Meeting Designated Org. Member, non-member List Serve Questions Mail Chimp / Database features Decide on maintenance schedule; propose to SC Define ‘active’ vs. ‘in-active’ Finalize Job Description Finalize Work Plan Review MCA Membership Application Organization member / Individual signup Required information Fall Meeting Planning Two New Members for Committee: Somebody from one of the health systems o Allina – Lisa Kirckpatrick, Dawn Tucker, Elle Zupke o MN Oncology – Kim and Ann will reach out for recommendations o Blue Cross – Susan Nelson o MnGI – Lisa B o Health Partners – will reach out to Bryan Rank for suggestions Need Marketing and Communications people Next Steps Heather will send out a meeting wizard for a meeting in the third week of September Ann will reach out to Lisa B Matt will reach out to Health Partners Heather will reach out to other new MCA orgs