CHAPTER PRESIDENTS INFORMATION BOARD This is a SAMPLE. This Information Board allows the RWCS Board of Directors to share information with the chapter presidents and for chapter presidents to share information with each other. If you want information posted to this board, please email the RWCS Executive Director and your information will be screened and posted. This board is password protected. Do not share your password with anyone. If you think your password has been compromised contact the Executive Director and your password will be reset. Winter 2013 Below are ideas presented at the 2014 convention Chapter Presidents meeting. President's Meeting Having convention of second week-end of July (this is by-laws) move to another week-end (original idea was to keep dates consistent every year). Second week-end may interfere with people taking 4th of July off and not being able to make convention. Consider tying the Convention to the 4th of July Move convention start from Thursday to Friday with Show & Sale on Sunday President's Meeting 1 President's Meeting President's Meeting 2 President's Meeting 4 President's Meeting 5 President's Meeting President's Meeting 6 7 Consider inviting Blue and White, COIPS, IA. Stoneware collectors to our Mid Winter Gathering (Similar to 120) President's Meeting 8 President's Meeting 9 The Chapters have been "donating" to both the Society and Foundation for years. The needs of the Foundation are clear, but the needs of the Society are not as clear. Could some of the money donated to the Society be used to somehow help the Chapters grow? Develop more on-line information and videos. Need someone to establish goals,outline, script it. Post videos & Pictures on website and other internet areas. Tech already adding picture posting to website Develop a You Tube “teaser(s)” on convention and activities-Need someone to establish goals,outline, script it, make video. President's Meeting President's Meeting 3 Find a way to shrink all the events at Red Wing during Convention week. Many members can't/don't want to spend a week in RW to do everything. (3 Auctions for instance) Because the events during Convention week have gone beyond the 3 days of convention, it makes it hard for working folks to be able to get to the events they want without taking a full week of vacation. Consider shuffling the events around every couple of years to add the appearance of newness to the event and allow working folks to be able to better schedule their time to hit the events they want. Open-up the convention. Expand Show and Sale to include some nonstoneware items. Quality antiques was discussed. Could be handled by requiring sellers to have a tax number and that would help eliminate the possibility of flea market items. Would require policing and not allow sellers back if they bring junk. Look into providing a "covered" sales area for outside vendors at Pottery Place parking lot, or a building somewhere, or at the high school parking lot. This would encourage stoneware sales from dealers that don't want to fight the elements of rain and sun to sell their goods. Maybe only have facility under cover for one day to discourage sales all week long at the Pottery Place. Consider it same day as Show and Sale and nearby so everyone has an equal opportunity to shop and to sell. Change the terms of membership from Dues to Donation. Sounds friendlier. Re-do and update Presidents Guide-Stacy and committee President's Meeting Kids View-Ask the Kids what they want from their programs to help improve and give new ideas to Chair person for following year. President's Meeting Plan a special event at the Museum every Convention to bring membership through it. Something besides the Wine-ing event which is a fund raiser. Of 1150 attendees this year, only about 250 attended the Wine-ing event. The Museum is "special" and every member needs to go there every year....give them a reason. City of Red Wing-It's a beautiful City, 6 museums, lots to see and do. Use our Convention to direct the membership to one key spot each year so they get a feel for the pottery history of the City. Use our Web site to direct our members to "Events" in Red Wing at other times besides Convention. It helps the City, but it also helps the Foundation and the stoneware sellers in the City, many of whom support the Society and Foundation. Chamber of Commerce has Annual calendar of events. Consider closing the Society and put the Society and Foundation back together as one entity as it once was. The idea being to somehow cost share and find ways to help grow the Chapters/membership again. President's Meeting President's Meeting President's Meeting Technology Committee Projects from Chapter Presidents Meeting 1. Smartphone app for Convention schedule? The committee looked into this a couple years ago and decided it was too expensive to implement. The cost was approximately $6000.00 to build for Apple and Android, and Blackberry wouldn’t have been included. Also it may have taken Apple up to 6 months to approve our app for their ‘store’. We thought a better idea was to write an interface to our existing website and format it for these smaller devices. Less cost, hundreds instead of thousands, and no significant maintenance going forward. Many companies, including mine (see Tankstar.com from your smartphone and then your PC), are going this route and for the same reasons. Want to see Thursday’s menu at the Courtyard Café at the high school. Click on – menu It will take you here: Note that you can increase the size of the menu (or any screen), but I kept it at normal size for this write up. 2. Finalize and approve Nomination and Election Procedures Draft 2014 into a final policy document. 13. Give members a "unique identifier" so they can vote on line. For instance, primary member uses their membership member and Associate uses the same number with an "a, b, c,," etc. to signify that they are a member in good standing to vote. Eliminates the need to request and mail in associate ballots. All balloting could be done on line that way and eliminate the mail in process. Need to find a better way to do Associate Balloting. Consider Electronic balloting of Primary and Associate members via internet using membership numbers as passwords, or some other method as approved by the Tech Committee. This (2) is a BOD item and is outside the scope of this committee, however, I think the policy will need to be rewritten. The Technology committee can determine the method to verify that the member is up to date on dues and to make sure they didn’t vote twice, etc. One rule is that once they vote, they vote, there would be no changes once they submit their ballot. Changes to the voting process will require a bylaw change. 3. Discussion of Ready Talk-Stacy, John Sagat, Paul Wichert. 12. Develop on-line inter-active meetings and information sharing sessions. Ready Talk is just one of many Web based meeting sites but they offer extremely good pricing for nonprofits (about 2 cents per user minute). They also have the ability to do ‘webex’ type meetings. 4. Develop a You Tube “teaser(s)” on convention and activities We can create a ‘teaser’ (please define what that means) video and post it on youtube but someone has to write a script for it, create videos, etc. There needs to be a lot of discussion here. 6. Web-site – have some seminar content and picture information. Summary is ok. That’s been in place for years on the website and for the last 2 years formatted for smart phones. There are no pictures. What do we want to see pictures of? Remember this is before the seminar. 7. 8. Develop more on-line information and videos. Post videos and pictures on Web-site and other internet areas Content development is not within the scope of the technology committee. We have added a blank photo page to the website to post pictures. Initially to post additional Convention/midwinter photos. 9. Develop a system where members not at the convention can bid on auction items. Develop portal like Proxibid so "members only" can bid if they can't attend the auction in person. There’s no cost effective way that I see to do this but I’m open to suggestions. Does the Auction Chair want to offer this service? An alternative is to have a phone bank for preregistered voters and a video feed to display the item on the internet. The question is who’s going to preregister people, take credit card information, provide the online feed, take online bids, wrap it, box it, weigh it, insure it, ship it, etc. Is there a ‘Pack & Ship’ type of store in Red Wing? What’s the plan if the network at the school goes down during the auction? Perhaps the Auction chair could contact Proxibid and see if they’d host our auction for a fee? 10. Develop access opportunity for members not at convention (Assume this to be access to RWCS Auction?) We can look at this and determine cost. We will need to bring in a company that can film and stream it to the internet. I’d guess the school has enough bandwidth to do that. 14. Improve education to both Members and Non-members. 16. Education-Look at putting Seminars "on line." We are working on a process to put our educational seminars online and we’re presently moving some (a sample) of our old videos to DVD. If you’re talking about streaming them over the internet real time, that would have to be looked at (see #10). 11. Auction list on-line, in Newsletter, and on web-site so members know what the good stuff is at our auction. If we need the auction list online, that’s an auction chair revenue decision as presently the catalogs are sold. We can put the sold list on the website, perhaps as part of the convention photo gallery page. 15. Consider Virtual displays since it's hard to bring everything required for a good display at high school. 18. Can we set up virtual displays or leverage technology for those members that would love to participate in some way remotely, but can't or won't attend Convention? We’d be happy to work with the display committee once they identify the framework for this type of display. 17. Barrel Cookie Jars-Program put on by Southwest Red Wingers-Get copy and put on disc for other Chapters use. I have no idea what this is. Waiting for Kent Williamson to send Larry a copy so we can review it. 19. The Presidents indicated they would be for having the Rep(s) at large attend their Chapter meeting via Skype or in person. Okay, what would the technology committee need to do? Rather than skype, consider using ReadyTalk at 2 cents a minute. 20. Set up a "Vision" committee and include members from outside the RWCS BOD. Not a Technology issue. Note Paul Wichert was on the 2000 and 2010 vision committees. 21. "Market" Mid Winter Get Together using Craigslist to try to gain more new collectors from that area. This would use the existing technology that Craigslist provides. Like the RWCS Ebay ads, the technology committee would not need to be involved. In the past, the membership committee ran ads in 6 to 8 different Craiglist areas, without any tangible results. 21a. Find a way to do away with $5.00 catalog fee for Houghton Auctions. Have the catalog on line or at least a list on line at no charge to "members only." If you mean to eliminate the fee for the RWCS Thursday auction catalog, that’s up to the auction chair and I think that fee was $4. If you’re talking about the Tuesday and Wednesday auctions, those are auctions run by a private auction company not part of the RWCS. It’s a business decision for Houghton Auctions. I can’t imagine they’d discriminate by charging others and make it free to members of our group. Larry – please change agenda as follows: Low Priority Create standard 'link' icon MEMBERSHIP/BOD ADD Electronic Trial & Primary Memberships. Part of discussion by membership committee. BOD DECISION )please remove from technology agenda) Feasibility of electronically recording/selling/revenue sharing - Red Wing collector books (e-books). Attempt to get permission to post online - David Newkirks newsletters ONGOING (I would drop these from agenda) Website Database/data collection enhancements & reporting WordPress (web) - training Process to limit website updates to protect against viruses. REDUNDANT with other agenda items(I would drop these from agenda) Create download library of education videos DONE – Please leave on and lets touch on them very quickly Register 'short' website URL - erwcs.org Add donation button (for foundation) when members renew, register for convention, etc. Foundation to have their own page on our website w/donate button (no donate button as the foundation does not have a donate button on their website). FUTURE CONSIDERATION GPS crock hunt Create 'What to expect' videos for new members & at convention Virtual convention RWCS games (app?) & children’s version Live & Test website Facebook 'check in' app for convention System for members to provide website/social media content