Junior League of Lake Charles, Inc. Annual Report 2012-2013 PRESIDENT FUNCTION To serve as chief executive officer of the League; to preside at all general meetings of record, Board of Directors meetings, and any Executive Committee meetings; and to serve as an ex-officio member of all committees except the Nominating and the admissions function of the Admissions/Provisional Committee; to create, with the approval of the Board, other committees as are deemed necessary and to assign their duties; to serve as the official representative of the Junior League of Lake Charles, Inc., at community functions; to sign all contracts and obligations authorized by the membership and to perform all other duties usually pertaining to the office. PROCEDURE The following is a brief outline of the year’s activities with special attention to those items not discussed in the annual reports of the committees. The president’s task is to lead, to advise, to cheerlead, to support, and to manage the activities and accomplishments of the League. The individual successes belong to the committees that worked to make them realities. A more detailed report will be found in the annual reports of the various committees. COMMUNITY INVOLVEMENT Funded and staffed six community projects – Done in a Day, Kids in the Kitchen, That’s My Bag, Life Lessons 101, Liberty Belles and Lego Motion. Transitioned focus from Projects to Issues. Project Development was renamed Program Development based on a unanimous vote of the general membership. o The League is striving to develop comprehensive programming in collaboration with other community leaders and non-profit organizations focused on one or two particular community needs, rather than various “projects” so that the league can have a greater impact in Lake Charles. o A task force was created to ensure its activities make the greatest impact and began meeting in the Spring of 2012 to strategize and provide recommendations on how to smoothly transition to an issue-driven organization. o The group developed a visual representation of the mission-driven impact model, which has appeared at meetings and many League-sponsored events, and in various publications. o The impact model provides a way for the members of the League, as well the community, to easily see the League’s VISION. o The task force also provided ideas on how to communicate and explain the impact model, how to incorporate it into strategic planning, and restructure/rename committees to best reflect it. The League is excited about the transition to the issue-based model and looks forward to its continuing rollout across the organization this year and into 2014. One support committee and four programs were proposed for approval through the program development approval process – Impact Support, Healthy Choices, Fostering Families, Leadership Development and Funding of the Leader in Me Program at Maplewood Middle PK4-8th. All programs passed. Based on recommendation on Program Development Lego Motion and HELPing Hands were not proposed on the YES/NO ballot. Served as a member of the Community Coordinating Council to evaluate/assess ongoing projects. Participated on the Issue Based Community Impact Task Force. AR-1 Represented the JLLC at various community functions. The Non-Profit Development Series continued for the third year with sessions such as: The Collaboration Challenge, Fund Development in Tough Financial Times and the Civic Engagement Institute. These events built capacity, promoted voluntarism, trained volunteers and developed the potential of civic leaders in the community! Program Development researched funding the Leader in Me Program and recommended funding $80,000 in honor of the league’s 80th anniversary. The general membership approved and the school board selected Maplewood Elementary as the recipient of the funds. FINANCE/WAYS & MEANS Contracted with Digital Cheetah to purchase new website modules for Donor Management and Merchant Corner. Allowing the processes for donations and Mistletoe and Moss to be updated. Secured donations through solicitations by the Resource Development Committee. Recognized donors through thank you letters facilitated through the Resource Development committee. Annual Appeal Cards were enclosed in the Mistletoe and Moss invitations mailed to sustainers, donors and public officials. Held 20th Annual Mistletoe & Moss fundraiser in November 2012. Held 11th Annual Leaguers and Links Golf Tournament in March 2013. Continued promotion and sales of our cookbook, Marshes To Mansions, Treasured Recipes of Southwest Louisiana. Awarded 10 “Branch Out and Grow” grants to area teachers for a total of $10,000. Updated dues notices as an invitation to join the League for the 2013-2014 year. The Impact Model and Mission were highlighted. Enclosed an Annual Appeal card was enclosed highlighting the Issue of Healthy Choices- describing the FIT KIDS program. The annual appeal provided an opportunity for members to donate to the Annual Fund in Honor or Memory of a League Member. Based on an Advisory Planning and Bylaws study the membership approved amending the bylaws to allow a member with a permanent illness to be granted Emeritus status with the approval of the board. ADMINISTRATIVE MANAGEMENT AND TRAINING Attended Annual Conference in Philadelphia, PA, May 2011 Attended Area V Fly-in in New Orleans, LA, March 2011. Attended Fall Conference in Baltimore, MD, September 2011 Attended Winter Leadership Conference in Houston, TX, January 2012 Attended Annual Conference in San Francisco, CA as Delegate B, April 2012. Planning to attend Annual Conference in Washington, DC as Delegate A, May 2013 Conducted 2011-2012 transition conferences with board members and chairs, spring 2012. Contracted with AJLI to have board members, chairs, asst chairs, Provisionals, and incoming Mistletoe and Moss committee members take the Birkman Method Personality Assessment. o AJLI and many Leagues use the Birkman to train members and develops civic leaders. The Birkman Method® is a motivational, behavioral and interest evaluation consisting of a 298-question personality assessment and a series of related report sets. Over eighty league members participated in the Birkman this year. Karen Hennings workshops facilitated team building, leadership development, and interpersonal conflict resolution. AR-2 Planned and conducted leadership retreat in June 2012 and Winter Leadership in February 2013 with the assistance of facilitators Karen Henning and Vicki Clark. o Vicki Clark focused on Mission Driven Voluntarism, Developing the Potential of Women, Member Engagement through meetings that excite and motivate, the important role the chair has in the member’s league experience, and the LOGIC model. During the mid-year check in Willie Mount spoke to League Leaders emphasizing the important role of sustaining advisors. Vicki Clark facilitated a discussion that celebrated accomplishments, identified challenges and next steps, as well as support needed. Proposed a change to the membership agreement removing the 3 hour cookbook workshift and adding a training and development credit. This change was voted on and approved by the membership in October 2012. o Monthly Training and Development opportunities were listed on the website and included in the printed monthly agenda packets. o Financial obligations were also amended from $70 to $80 and to include all fundraisers as well as donations to the annual fund. May 2012-April 2013 Planned and chaired monthly general and board meetings. Developed yearly calendar and topics focusing on leadership for membership education/training. Participated in evaluation of League administrative assistant. Attended Association Advisory Committee meeting, September 2012. COMMUNICATION Published annual issue of Bayou Echoes, distributed to all members, Area V Leagues, community partners, supporters, and donors. Updated and published three issues of Stable Talk for league communications and public awareness of the issues the League is addressing. Made sure that the Stable Talk mailing list included our community partners. Wrote monthly articles for Stable Talk and articles for annual issue of Bayou Echoes. Worked with JLLC secretary and Communications VP to compile the 2012-2013 yearbook. The 2012-2013 yearbook is a spiral bound user-friendly format of and the annual report is online at www.jllc.net. Sent thank you notes to committee chairs and leaders for volunteer efforts. Worked with Technology committee to send out the Bayou Blast, our monthly email blast served as a reminder of general meetings. Also sent the monthly meeting agendas to the committee and provided information needed for the meeting powerpoint. Coordinated “hot sheet” for each general meeting agenda packet, which contained pertinent information submitted by committee chairs and leadership. Helped with transition to Digital Cheetah, participating in conference calls and scheduled two visits July 2012 and February 2013 with Digital cheetah consultant and League Leaders. Provided suggestions of posts to our JLLC Facebook page and the AJLI website in coordination with our Public Relations chair. MEMBERSHIP DEVELOPMENT Contracted with Digital Cheetah to obtain the Placement Module for Digital Cheetah, improving the placement committee’s documentation, communication, and procedures. Helped Plan September Small Group Home Meetings with Placement Advisors. Advisors were assigned to committees within the league. Placement advisors took time to meet each of their advisees while eating pizza. During the business part of the AR-3 meeting member engagement/training and development were discussed. The following roundtable discussion took place in each home. o Discussion setting the tone for the areas of focus this year: What does league training and development mean to you? How have you developed from league experiences? What can the league do to help you develop? What types of training would you like? Issue Based Community Impact Model Review of proposed changes to the Membership Agreement The transition to Issue Based Community Impact allowed the League to adopt a new Impact Model and Vision. The Impact model served as a guide for Member Development; ultimately it is through our own member development that our community goals are accomplished. o A key component in transitioning to the impact model is the integration of the League’s community programming with its placement committee. Because the League relies upon the talents of members to achieve a desired impact, the task force provided recommendations for a revised placement interview, stressing the importance of placement advisors better knowing their advisees. The new interview process will lead to deeper relationships, so members can develop their potential and discover leadership skills both in-League and in the community. The focus of the year was Developing the Potential of Women. Contracted with speakers recommended by AJLI to speak to the League throughout the year: o Karen Henning (Birkman Method) Self Awareness and Awareness of others spoke to Board Members, all League Leaders and facilitated the Provisional Bootcamp o Vicki Clark(Collaboration Challenge, Mission Driven Voluntarism) developing a deeper understanding of The League’s Mission and movement to Issue Based Impact. Vicki spoke to the board, League Leaders-June and February, the IBCI Task Force, the general membership and facilitated a non-profit sector development session. o Carol Scott (Mission based Fund Development) Carol was in Lake Charles for five days and met with Past Presidents, Resource Development, Finance Council, Planned Giving Task Force, the Board, the general membership, Children’s Museum, and facilitated a non-profit sector development session. o Naomi Chavez-Peters (Developing the Potential of Women/Civic Engagement) worked with several League Leaders, toured Oak Park elementary and spoke to the general membership o Anne Barab (Love your work, Love your life) spoke to Oak Park, Dolby and Maplewood Teachers as well as at the May Meeting. Local Speakers attended the April Split Meeting: Ann Barilleaux, from the Chamber/SWLA Economic Alliance spoke about the Upcoming Economic Boom in SWLA and 2012 JLLC scholarship winner Callie Berwick spoke about her experience as a freshman and participation in the Teen Leadership program. Welcomed new transfers to JLLC by correspondence, and/or recognition at general meetings. Highlighted committees in Stable Talk to educate membership. Gave a “State of the League” address to past presidents at the AAC meeting. Sent delegates to AJLI conferences and ODI training. Invited prospective members to provisional membership and elected provisionals to active membership. Approved ads promoting the League’s impact in our community including a feature article. Signed Certificate of Membership for all new Active members. AR-4 PERSONNEL Amanda McElveen (President), Stephanie Karpovs (President-Elect), Charlotte McCann (Communications Vice President), Mallory Wall Padgett (Community Vice President), Jennifer Templet (Finance Vice President), Michelle Edwards (Membership Vice President), and Willie Mount (Sustainer Advisor) Amanda McElveen AR-5 PRESIDENT-ELECT FUNCTION To assist the president in the overall administration of the League and to assume the duties of the president in the president’s absence; to serve as Association Advisory Committee Chairperson; to act as liaison between the Junior League of Lake Charles and the Association of Junior Leagues International, to serve as the SPAC representative at state SPAC meetings. PROCEDURE The following outlines the year's activities. The president-elect's task is to support the president and to plan and prepare for the following year through her participation in the planning, placement, and project development functions of the League. GENERAL ADMINISTRATION Participated in board and general meetings. Attended summer leadership retreat where the leadership received training on the Birkman Method of communication. Participated in Active of the Year Committee, Finance Council, Placement Committee, Community Council, Community Impact Task Force and Personnel Committee. Served as chairperson of the Association Advisory Committee, which met in September, 2012. Served as Council Director of Planning Council, which included Advisory Planning & Bylaws and Strategic Planning committees. Began making plans for 80th anniversary year (2013-2014) with chairperson of 80th anniversary committee and reached out to other leagues through Communication Exchange groupshare for ideas for 80th anniversary planning and media tools. Presided over the November and April Day General Meetings. Attended Civic Engagement Institute in January that was hosted by the League, Family & Youth Counseling Agency, Kids Can and Children & Families Network. Attended winter leadership retreat where leaders learned from Vicki Clark & Willie Mount and shared their accomplishments, struggles and plans for the following year. Attended AJLI Fall leadership conference in Chicago IL in September. Attended Digital Cheetah training with consultant from the website provider. Attended ODI conference in Cleveland Ohio in October. Wrote Stable Talk articles to communicate AJLI issues and Planning thoughts. Attended 2012-2013 transitional conferences. Conducted 2013-2014 transitional conferences. Represented Junior League of Lake Charles at various community functions and served as the league’s delegate to the Chamber SWLA. Spoke to the Provisionals at the Welcome Reception about the current activities of the JLLC. Appointed assistant chairpersons to serve as 2013-2014 committee chairpersons. Worked with the Placement to update the placement brochure. Held 2013-2014 Board Dinner and Leadership Retreat. Stephanie Karpovs AR-6 COMMUNITY VICE PRESIDENT FUNCTION To serve as a member of the Executive Committee and the Board of Directors; to serve as Council Director for the Community Coordinating Council; to oversee and have supervisory responsibility for all community projects and Project Development; to oversee the administration of the Yes/No Ballot to determine which projects have League approval for the Binding Ballot; to oversee the disbursement of the Community Assistance Fund, with the approval of the Community Coordinating Council; to serve as liaison to the Community Advisory Board; to serve as liaison to the Della Krause Thielen Award Committee. PROCEDURE Served on the Executive Committee and Board of Directors as liaison to the Community Coordinating Council, the Community Advisory Board, and the Della Krause Thielen Award Committee. Held two meetings of the Community Advisory Board to educate and solicit feedback on JLLC projects, to select Branch Out and Grow grant recipients, and to select the Della Krause Thielen Award recipient at the spring meeting. Served as Council Director for the Community Coordinating Council, chairing ten meetings of the Council which included training and development for council members. Supervision and review of current community projects (Done in a Day, Kids in the Kitchen, That’s My Bag, Life Lessons 101 and Helping Hands). Supervision and review of the proposal process for new community projects to be staffed in 2013-14 Led evaluation process for current community projects based on resources needed for the project, people served, community impact, and membership satisfaction. Educated on current and proposed community programs Oversaw the alignment of the community programs to the three impact areas of the league. Administrated the Yes/No Ballot, recommended and obtained League approval for Leadership Development, Healthy Choices, Impact Support, and Fostering Families programs for the 2013-14 league year Selection and administration of ten Branch Out and Grow grants and two scholarships. Received and responded to correspondence related to any community activity. PERSONNEL COMMUNITY COORDINATING COUNCIL: Mallory Padgett, Kari Hankins, Marie Youngblood, Jeanie Weise, Jenny Grimball, Alycia Boullion, Amanda McElveen (President), Stephanie Karpoves (President-Elect), Haleigh Lyons (Placement), Ann Barilleaux (Sustaining Advisor ) COMMUNITY ADVISORY BOARD: Mayor Randy Roach, Dr. Charles Mackey, Jason Barnes, Dr. Albert Richert, Scott Jackson, Penny Haxthausen , Greg Bath, Anne Miller, Aubrey White Mallory Padgett AR-7 COMMUNICATIONS VICE PRESIDENT (RECORDING SECRETARY) FUNCTION To serve as a member of the Executive Committee; to record minutes of all regular and called meetings of the Board of Directors and general membership; to serve as Council Director for the Communications Council. PROCEDURE Attended the 2012-2013 Fall and Winter Leadership Retreats. Served as Board liaison to Bayou Echoes/Stable Talk, Public Relations, 80th Anniversary Committee, Archive Project and Technology. Created public awareness brochure to be used throughout the year by all committees to promote the league. Recorded minutes of all board and general meetings and worked with League secretary to maintain them as the official record of the JLLC. Continued to record minutes using a Word template and uploaded them to website for archives. Assisted in all voting procedures as official vote recorder. Worked with League Secretary and 2013-2014 Communications Vice President to compile, edit, print and distribute the 2012-2013 annual report. Charlotte McCann AR-8 MEMBERSHIP COUNCIL DIRECTOR (CORRESPONDING SECRETARY) FUNCTION To serve as a member of the Board of Directors and Chairperson of the Membership Council; to conduct all correspondence which was not designated to particular officers or chairpersons; to maintain a current membership list locally and with AJLI. PROCEDURE Attended Summer and Winter Leadership retreats. Served as the Board liaison to the membership committees: Admissions/Provisional, Membership Enrichment, Placement, Nominating and Headquarters/Hospitality. Conducted bi-monthly Membership Council meetings. Kept the membership informed of changes in membership through Board reports and status reports at general meetings. Sent congratulatory notes to members who gave birth, adopted, were married or graduated. Sent sympathy notes to members who had a death in their family; also, to families of League members who passed. Sent thank you notes to acknowledge contributions to the Gift and Memorial Fund. Completed correspondence necessary to process transfers to and from our League and to communicate other membership changes to AJLI. Updated member information through the AJLI member management system. Updated member information through the JLLC website membership directory. MEMBERSHIP STATISTICS May 21, 2013 Actives Extenders Sustainers Emeritus Sustainers Sustainers 65+ Provisionals Total Amber Comeaux (A) Suzanne Emerson (S) Amy Miller (A) Tricia Barrow (A) Eleisha Cooke (A) Catherina Earles (S) Jennifer Middleton (A) Amy Miller (A) Megan O’Quin (A) Mary Winterton (S) Holly Clawson (A) Ashley Foret (A) Jill Landry (P) Whitney Manns (A) Resident 144 15 228 32 97 43 559 Non-Residents 8 0 10 1 4 0 23 NON-RESIDENT STATUS TRANSFERRED TO OUR LEAGUE TRANSFERRED FROM OUR LEAGUE AR-9 Total 152 15 238 33 101 43 582 ACTIVES Ashley Foret (A) Robbie Gunderson (S) Stacy Leslie (A) E. Wynn Manning (A) Leslie Chol (S) Cindy Crowe(S) Cammie Shaddock (S) REINSTATEMENTS RESIGNATIONS ACTIVES Lori Hale Catherine Stream Megan Domingue Monica Benavidez Christy Savant Amy Langley Teena McElveen Jessica Polito Ashley Rogers Kristi Tyree Molly Guthrie Leslie Musso Kelly Gonzales Lee Anna Leach Tamara Fontenot Danielle Granger Emily Abshire Kelly Berryhill Caprice Bush Amy Dunn Kourtney Istre Candace Jackson Melissa Kelty Melanie LeJeune Amanda McElveen Kodie Manning Brandy Price Angela Queenan Erica Radde Suzy Solari Lisa Trouth PROVISIONALS Rhonda Babin Stacy Teer Brittany Begnaud Ashley Guillory Rachel Owens EXTENDERS AR-10 SUSTAINERS Dianna Huddle Renee Stump Michelle Koonce Suzanne Guillory SUSTAINER AND EMERITUS STATUS ACTIVES TO SUSTAINERS Amy Dunn Brandy Price Erica Radde Lisa Trouth EMERITUS Ann Rives (S) Renza Junk (S) DEATHS Michelle Edwards AR-11 TREASURER FUNCTION To serve as a member of the Executive Committee and to chair the Finance Council and Personnel Committee; to serve as custodian of the funds of the League to determine how to invest funds; to prepare the budgets, forecasts, and other financial reports and statistics needed for League operations and activities; to train the assistant treasurer and to educate the membership on the financial status of the League. PROCEDURE Served as Board liaison to the Cookbook, Golf Tournament, Mistletoe & Moss, and Resource Development committees. Chaired monthly Finance Council meetings. Implemented new modules of Digital cheetah for Resource Development and Mistletoe & Moss. Monitored payment of all bills incurred by the League in accordance with the budget. Monitored collection of all monies due the League. Monitored CPA review of 2011-2012 financials; solicited bids for CPA firm. Monitored League’s insurance Assisted Mistletoe & Moss, Cookbook, and Golf Tournament as needed. Presented financial reports at all finance, board and general meetings. Consulted with all committee chairpersons and assistants on 2013-2014 budget proposals. Distributed committee expenses, income, and budget updates to all committee chairpersons monthly. Chaired Personnel Committee meetings. Monitored the bookkeeping of the League’s accounting records. Inventoried safe deposit box. Bookkeeper prepared books and records for review by Anne Collette, CPA. Supervised bookkeeper. The statements of receipts and disbursements of the Junior League of Lake Charles, Inc. for the fiscal year ending May 31, 2013; the estimated budgets for the year ending May 31, 2013; and reviewed financial statements from the CPA firm of Anne Collette, for the fiscal year 2012-2013 constitute the report of the treasurer of the fiscal year 2012-2013. A copy of the reviewed financial report shall be made available annually to each member of the Junior League of Lake Charles, Inc. Copies may be obtained at Headquarters. PERSONNEL: Jennifer Templet (Treasurer), Amanda McElveen (President), Stephanie Karpovs (President-Elect), Ashley Kerns (Assistant Treasurer), Dana McDonald (M&M Chairperson), Lori Sansivirini (M&M Treasurer), Erin Canik (Resource Development Chairperson), Kam Jakubek (Golf Tournament Chairperson), Neida Kay Loop (Cookbook Chairperson), Michelle Welch (Cookbook Treasurer) and Rhonda Monlezun (Sustaining Advisor). AR-12 Junior League of Lake Charles, Inc. Treasurer's Report 2012-2013 2012-2013 Budget Ordinary Income/Expense Income Bayou Echoes Income Contributions - Gifts/Memorial Cookbook Dividend Income Restricted Donated Income Interest Income - Unrestricted Interest Income - Restricted Mistletoe & Moss Leaguers & Links Membership Dues Annual Appeal Comm. Project Fund Restricted Acct Other Income Total Income Expense CVP Impact Support (Done In A Day) Helping Hands Healthy Choices (Kids in the Kitchen) Lego Motion Fostering Families (That's My Bag) Liberty Bells Leadership Development (Life's Lessons 101) Program Development (Project Development) Anniversary Celebration (80th Year) Historic Preservation Other Expenses Total Expense Net Ordinary Income 2012-2013 Actuals $ 10,000.00 $ $ 5,850.00 $ $ $ 5,235.39 $ 489.71 $ 122,610.00 $ 8,850.00 $ 36,516.00 $ $ $ 2,250.00 $ 191,801.10 2013-2014 Budget $4,900.00 115.00 8,127.37 140.00 55.00 240.91 9.82 116,503.76 9,324.38 40,035.50 2,973.00 0 9,618.74 192,043.48 $ 10,000.00 $ 200.00 $ 4,600.00 $ $ $ 500.00 $ 100.00 $ 126,370.00 $ 9,400.00 $ 30,447.00 $ 10,000.00 $ 35,000.00 $ 1,600.00 $ 228,217.00 $ $ $ 26,500.00 11,500.00 7,100.00 24,878.74 6,209.43 359.70 $ $ $ 19,950.00 6,000.00 $ $ $ $ 6,000.00 2,800.00 26,050.00 1,050.00 3,340.64 2,000.00 21,904.15 795.84 $ $ $ $ 10,000.00 10,600.00 850.00 $ 18,200.00 12,107.22 $ 52,700.00 $ $ 500.00 - 485.35 $ - $ - 0 50.00 $ 99,700.00 364.00 72,495.07 $ 92,101.10 119,548.41 Other Income/Expense AR-13 $ $ $ $ 500.00 16,600.00 25.00 - $ 117,225.00 $ 110,992.00 Other Income Sustainer Social Income Total Other Income $ $ Other Expense Administrative Admissions/Provisional Expense Advisory Planning Annual Report Bayou Echoes Expense Membership Enrichment Exec Expenses HQ Expense Technology Nominating Placement Public Relations Resource Development Strategic Planning Sustainer Expense Total Other Expense $ 29,750.00 $ 2,150.00 $ 35.00 $ 7,050.00 $ 15,650.00 $ 11,800.00 $ 4,100.00 $ 20,050.00 $ 9,565.00 $ 23,850.00 $ 660.00 $ 2,000.00 $ 200.00 $ 225.00 $ 2,575.00 $ 129,660.00 27,023.20 1,923.00 0 7,349.52 12,862.75 15,242.95 2,303.76 27,128.30 7,795.59 18,619.57 913.41 1,565.00 780.39 400.00 1,830.04 125,737.48 $ 27,810.00 $ 1,900.00 $ 35.00 $ 9,550.00 $ 14,000.00 $ 5,050.00 $ 5,100.00 $ 20,700.00 $ 3,840.00 $ 15,250.00 $ 400.00 $ 2,500.00 $ 1,000.00 $ 200.00 $ 2,350.00 $ 109,685.00 Net Other Income $ (129,660.00) (125,737.48) $ (109,685.00) Net Income $ (37,558.90) (6,189.07) - 0 0 $ $ - $ 1,307.00 Jennifer Nichols Templet AR-14 COMMITTEES ADMISSIONS/PROVISIONAL ADMISSIONS FUNCTION To recommend prospective members to the Board of Directors for election to provisional membership. PROCEDURE Planned & conducted Sponsor Workshops held prior to the February 2012 general & board meetings. Promoted sponsorship through Stable Talk and announcements at general meetings. Verified all criteria for all prospective members. Revised provisional membership agreement, which was approved by the Board of Directors. Planned and held a Welcome Reception at the home of Mary Ann Viator. Sponsors attended event with prospective members. Planned and conducted a Pre-acceptance Orientation for prospective members. 36 residents were sponsored for prospective membership in the 12-13 Provisional Class. 36 resident prospective members accepted. 0 resident prospective members declined. 0 non-resident prospective members accepted. Recommended to the Board of Directors that 29 Provisionals be granted Active status, April 30, 2013. Changes to Provisional class during the year Non-Resident Provisionals Transfers = 0 Resignations = 7 Total completing Provisional Course = 29 Total invited to membership, March 2013 = 29 Accepting membership = 29 Non-resident transfers = 0 Declining = 0 Introduced the 2012-2013 Provisionals at the Annual May Meeting held May 7, 2013 Informed Sponsors of Provisionals' progress throughout the year. Participated in Leadership Retreat. PROVISIONAL FUNCTION To plan and direct the education and training of the provisional members. PROCEDURE Planned and conducted a Team Building Workshop for Provisional Class and advisors in July, 2012. Educated provisionals on Community, Membership, Finance, Planning & Communications Councils. Educated provisionals on parliamentary procedures. Educated provisionals on history of the Junior League of Lake Charles, Inc. Advised Provisionals as they developed and implemented their provisional project:: Educating Children on Hurricane Preparedness Introduced the New Actives at the Annual Meeting held on May 7, 2013. PERSONNEL Laurie Cunningham (Chair), Megan Dougherty (Assistant Chairperson), Jennifer Graham, Ginger Webb, Meagan Blanchard, Jane Flynt (Sustaining Advisor). AR-15 Laurie Cunningham ADVISORY PLANNING AND BYLAWS FUNCTION To study the rules, guidelines, policies, administrative operations and community service programs of the Junior League of Lake Charles, Inc. with an overall long-range purpose of continued improvement and future planning. To recommend changes or additions, if needed, and to operate as a management counsel. PROCEDURE Reviewed and made recommendations concerning studies proposed by members on a possible new addition to emeritus status, signing the membership agreement at the same time as when we pay dues, and the benefit of two year board terms. STUDY Study the need for a new addition to emeritus status if a member has a debilitating illness or injury. RECOMMENDATION/RESULT The Advisory By-laws committee recommended a new addition to emeritus status be granted with the approval of the Board. Once said member is granted this status, it will be in effect for the remainder of her life. STUDY Study the benefit of signing the membership agreement at the time of dues payments RECOMMENDATION/RESULT The Advisory By-laws committee recommended that said agreement would be signed to coincide with dues payment. This was brought before the Membership Committee, who approved it, and brought a motion before the Board. Agreements will now be signed at the same time. In 2013, this was April 1st. STUDY Study the benefit of two year Board terms RECOMMENDATION/RESULT The Advisory By-laws committee recommended that this study be continued during the 20132014 League year. PERSONNEL Jennifer Postell (Chair), Stephanie Karpovs (President Elect), Ashley Kerns (Strategic Planning Chair), Lynsay Fontenot (Project Development Assistant Chair), and Mary Frohn (Sustaining Advisor). Jennifer Postell ANNUAL REPORT FUNCTION To edit, publish, and distribute the Annual Report. PROCEDURE In March, sent out emails with the help of Junior League Secretary to all leadership and committee members to review, make changes/update the 2012-2013 Annual Report via hard copy or email back to Communications Vice President. AR-16 Compiled information for yearbook including annual reports of committees and officers, changes in bylaws and procedures, strategic plan, membership information, and current staffing and policy information from AJLI and Area V. Uploaded current Annual Report and final yearbook to the website and provided a copy to League Secretary for Headquarters. Contracted with local printer for the printing of the yearbook for membership and distributed via hand delivery, pick up at general meeting and US Mail. Communications Vice President prepared and printed public awareness brochure highlighting year’s accomplishments and membership statistics for use throughout the year. Charlotte McCann Becky Dupre ASSOCIATION ADVISORY COMMITTEE FUNCTION To study AJLI and Area V issues and make recommendations to the general membership, with the input of the past presidents of the League. To review AJLI resolutions and make recommendations. To prepare delegates for AJLI conferences. PROCEDURE Met in October to review topics from AJLI Annual Conference and update Past Presidents on new projects for the 2012-2013. Introduced the new community impact model and explained the league’s shift from project based impact to program based. PERSONNEL All Past Presidents of the Junior League of Lake Charles and President Elect Stephanie Karpovs. Stephanie Karpovs BAYOU ECHOES/STABLE TALK FUNCTION To develop and publish three monthly issues of Stable Talk and one annual publication of Bayou Echoes reflecting community concerns, activities, and interests of the Junior League of Lake Charles. PROCEDURE Resource Development Committee sold advertising to help finance printing and operating costs Worked with JLLC President and printer (Lake City Printing) to determine cost of printing the publication in color Developed and distributed planning calendar, with input of JLLC President, listing all publication deadlines to Committee Chairpersons at Leadership Retreat to help them plan their articles for the year. Used Stable Talk as a means of public relations Communicated upcoming meetings and events in Stable Talk issues Mailed approximately 600 copies of each Stable Talk issue to JLLC membership, sustainers, and Area V Leagues Mailed approximately 925 issues of Bayou Echoes to membership, sustainers, Area V Leagues, state and local elected officials, local non-profit agencies, and new provisional members Served as a means for communicating JLLC’s Community Annual Report (in summer Bayou Echoes). Served as a means for communicating the Resource Development Committee’s sponsor list AR-17 Utilized Advertisers Index to recognize advertisers Highlighted Mistletoe & Moss donors (those who had made a pre-determined level of donation) Worked with committee chairpersons to plan and execute coverage of important events (Mistletoe & Moss, Leaguers & Links, etc.) Worked with a designer to do the layout for Stable Talk and Bayou Echoes. PERSONNEL Kristi Tyree (Editor), Kourtney Istre (Assistant Editor) and Erica Radde (Writer) Kristi Tyree FUNCTION COOKBOOK COMMITTEE To sell and market the Marshes to Mansions cookbook for the Junior League of Lake Charles, Inc. as a fundraiser. PROCEDURE Remained below budgeted Expenses for the League year Marketed Marshes to Mansions through Press Releases and paid printed media as well as TV. Updated the public JLLC website with current order information, promotions, and Recipe and Tip of the Month. Communicated through JLLC Facebook page recipes and tips, event information, and pictures. Provided numerous cookbook donations to promote the League Redesigned brochure for Corporate mailing to promote new league vision Set up retail accounts in local and national businesses and handled their orders; provided superior customer service to current Retail accounts Provided surprise samples of recipes to Retailers Updated Retailer sales packet information Provided Christmas cards and gifts of appreciation to retailers Updated Sales Tax forms for retail accounts Sold Marshes to Mansions through contracted distributors; including FRP Cookbook Marketplace (now Southwest Distributors), Dot Gibson, and Forest Sales Introduced discounted cookbook sales to members, retailers, online customers, and special event shoppers Updated Shipping and Payment information for online sales; significantly increased online sales during the year Provided cookbooks to complete League Membership purchase requirements; revised credit card payment procedures for member purchase requirements Sold books at numerous local events to include Mistletoe and Moss, SWLA Women’s Conference, and Christmas Under the Oaks Served as liaison with FRP publishing Began depleting publisher cookbook inventory and condensed local storage Researched and reported reprint possibilities to restock local storage and retailers/corporate Reported to membership at general meetings Prepared excerpts for Bayou Blast publications, the General Meeting Hot Sheet, and quarterly articles for StableTalk, and Bayou Echoes Conducted Business Management and Marketing Training for the Committee Conducted regularly scheduled committee meetings Participated in Finance Council Meetings Nominated several Committee members for Member of the Month AR-18 Updated member website at www.JLLC.net with policies, procedures, forms, and Committee information. Revised and rearranged the Marshes to Mansions Operations Manual Updated the Annual Report and Strategic Plan PERSONNEL Oneida Loup (Chairperson), Karen Haynes (Assistant Chairperson), Michelle Welch, Ellen Little, Jennifer Corman, Danielle Granger, and Karen Chamberlain (Sustaining Advisor). Oneida Loup THE DELLA KRAUSE THIELEN VOLUNTARISM AWARD COMMITTEE FUNCTION To present the Della Krause Thielen Voluntarism Award each year, as appropriate, to the individual, group or organization who has made an exceptional and sustained contribution to the community through voluntarism. PROCEDURE Invited all members of the Junior League’s Community Advisory Board to serve as the selection committee for the award. Sent request for nominations information to over fifty community groups. Held meeting to discuss nominations and vote on the nominees. Determined that the Della Krause Thielen Voluntarism Award would be presented to the Casa Volunteers of Family and Youth. Maintained a file of nominations for two years, inviting sponsoring organizations or individuals to resubmit nominations. PERSONNEL Mayor Randy Roach, Dr. Charles Mackey, Jason Barnes, Dr. Albert Richert, Scott Jackson, Penny Haxthausen , Greg Bath, Anne Miller, Aubrey White, Ann Barilleaux. Mallory Padgett DONE IN A DAY (Impact Support) FUNCTION To work with Community Partners within our focus area, and to improve the lives of women and children in our community. Committee members offer direct services such as manpower for short term projects as well as indirect monetary, education materials, public awareness and advocacy of the issue. During the 2012-2013 year we worked closely with Oasis, ETC, and Family and Youth Council. Procedure Attended summer and winter leadership retreat Attended Transition Conference Attended Community Council Meetings Provided orientation for DIAD Committee Updated Communications Committee when we hosted an event so they could help market our program. Family and Youth Council-, Family Fest-created a project, and educated children on healthy eating habits while having fun and keeping them engaged AR-19 Miss Representation Screening- Hosted and executed a screening with high school age children and recorded feedback from each person in attendance. This program promoted public awareness on the benefits of leadership. Collaborated with Lego Motion Committee in setting up tables and provided bicyclist with water on 13 mile Wheels of Hope Stretch hosted by the St. Nicholas Center Joy Drive-Hosted and coordinated donation box drop off and pick up. Once committee collected all the donation materials we dropped them off at various shelters in the community. Shelters included Potters House, Oasis, ETC, Harbor House, & TLP Collaborated with Kids in the Kitchen Committee for Fit Kids program- teaching children healthy eating and exercise habits. Also helped in set up and tear down for the event. Collaborated with the President of JLLC in grant writing summaries TLP-Purchased, assembled , and delivered four set of kitchen tables and chairs to the Transitional Living Apartments in doing so we showed the teens the importance of a supportive community Free to Breath- baked goods were cooked from Marshes to Mansions cookbook and donated to people who participated in the walk Resource Fair- hosted an event free to the public to educate families on how food can affect children diagnosed with Autism, Asperger’s, ADHD, or other learning disabilities. Oasis- Developed past board members breakfast meeting for all members of the Oasis/Women’s Shelter PERSONNEL Chauntelle LeJeune( Assistant Chair), Suzi Solari, Marsha William, Lauren Middleton, Trisha Barrow, Andrea Carmen, Kerri Jacobi, Jessica Polito, Jessica Reed, Eloise Schierloh, Angela Stutes, Jill Demeritt, K. Burkhalter, Pam Miller (Sustaining Advisor). Becky Dupre HEADQUARTERS & HOSPITALITY FUNCTION To assist the President and other committee chairpersons with work flow as needed; to be responsible for the preservation and maintenance of Headquarters; to promote morale and satisfaction in membership by creating an enjoyable atmosphere at League gatherings assigned. PROCEDURE Coordinated maintenance and repairs of Headquarters building and office equipment as needed; reduced costs as opportunities allowed. Assisted Administrative Assistant as necessary to support League member requests and upkeep of Headquarters; revised the monthly Headquarters check-list. Replaced the Bookkeepers Desk and computer as well as the Administrative Assistants chair. Configured the copier at Headquarters to scan to computer as well as replaced the fax and paper folding machine; also ordered mailing stamps to allow for quicker and cheaper bulk mailing. Collected and distributed keys for Members as needed. Updated the Headquarters Inventory list and planned a Headquarters clean-up day. Served on Membership Council. Provided food for Leadership Retreats in addition to assisting with the decoration to create a more pleasant atmosphere. AR-20 Decorated Headquarters for Christmas. Planned and coordinated food, paper goods, drinks, and meeting materials for first Pizza with Placement. Planned and coordinated arrangements, decorations, and refreshments for General Meetings; planned and communicated new location for the April General Split meetings due to late-notice venue cancellation. Delivered agenda packets, Green Books, Placement Brochures, and numerous other items left to provide to Members at General Meetings. Provided nametags for the attendees of General Meetings along with assigned seating based on member similarities. Planned for Mistletoe and Moss training as well as for the first Placement Fair held at General Meetings. Planned and executed all details of the Annual Meeting at the Lake Charles Country Club. Provided and presented door prizes for meetings; assisted speakers and Leadership during the meetings as requested. PERSONNEL Chelsi Barfield (Assistant Chair), Tanya White, Shari Cooley, Leslie Roach, Shellie Eskew, Kelly Abate, and Holly Guidry. Allison Kuhn KIDS IN THE KITCHEN (FIT KIDS) FUNCTION Goal: To educate youth about healthy lifestyle choices with a focus on nutrition and fitness. To empower children to reverse the growth of childhood obesity and its associated health issues. OBJECTIVES Nutrition: The student will gain by instruction and creative participation a basic understanding of nutrition which includes portion plate, label reading, recipes for healthy snacks, and finding healthy items in a grocery store. The student will be able to apply this knowledge in his or her daily life. Fitness: The student will gain by instruction and creative participation a basic understanding of fitness concepts which include warm-up, cool down, cardio endurance, strength, wellness, and workout eating tips. The student will be able to apply this knowledge in his or her daily life. PROCEDURE Kids in the Kitchen Activity for the Year: 5 week program Winter 2013 – Oak Park Elementary 5th graders (60 kids) Jan. 8th _ Feb. 7th Tuesdays – 45 Min. Fitness sessions 8-8:45am Thursdays – 45 Min. Nutrition sessions 8-8:45am Fitness model and assignments: Weekly Topics Include: 1 – Assessment (Sarah Cartie, Becky Girola,Mike Golson) 2 – Obstacle Course,Challenge (Sarah Cartie, Becky Girola, Mike Golson) 3 – Dodge Ball,Challenge (Sarah Cartie, Becky Girola, Mike Golson) 4 – Relay Race (Sarah Cartie, Becky Girola, Mike Golson) 5 – MSU Football Players-Post Assessment (Sarah Cartie, Becky Girola, Mike Golson) AR-21 Nutrition model and assignments: Weekly Topics Include: 1– Portion Plate (Fran Landry) 2 – Label Reading – Kid Food (Kristie Evans) 3 – Virtual Grocery Store Tour (Kelli Wimberly) 4 - Cooking Demo with Recipe (Shively Lampson) 5 – Awards Day (Alycia Boullion & Hillary Green) PERSONNEL Alycia Boullion (Chairperson), Hillary Green (Asst. Chair), Katie Devall, Jill Dennedy, Amy Langley, Carolyne Taylor, Sarah Caldarera, Eloise Schierloh, Katie Stewart Alycia Boullion LEAGUERS & LINKS GOLF TOURNAMENT FUNCTION To plan, organize, and execute a golf tournament for the purpose of raising funds for projects of the Junior League of Lake Charles, Inc. PROCEDURE Attended Leadership Retreats. Attended transition meeting. Attended monthly Finance Council meetings. Added an additional tee time to tournament. Increased the number of female golfer participants. Communicated with L’Auberge to discuss tournament information, possible dates & contract requirements. Secured date of tournament with L’Auberge. Ordered registration forms and posters from Lake City Printing, as soon as the date was set and prize levels were determined. Conducted committee meetings, beginning in August. Prepared mailing lists of prior year donors and players. Determined Hole-In-One prize and gifts for golfers. Secured a Hole-In-One sponsor. Secured a Lunch Sponsor. Determined the golf shirt color, style, embroidery and ordered. Mailed approximately 1,100 entry forms to area golfers, prior year participants, area golf club members, businesses, etc., plus sustainers, actives and provisional membership. In addition, included all business/supports of JLLC who receive our Stable Talk. Provided information for updates and on-line registration to PR for the JLLC website. Increased JLLC volunteers for day of event. Placed follow up calls to potential sponsors/players. Gave final list of hole sponsors to Signs Now, picked up signs for tournament and delivered to venue the day before the event. Secured radio donation use for the day of tournament. Offered an incentive to JLLC members for recruiting teams and hole sponsors (2013-14 JLLC dues – and meal fee for most teams recruited). Increased the overall number of golfers. Emailed excel spreadsheet of teams & handicaps to golf pro at L’Auberge. Finalized menu choices for lunch. AR-22 Purchased gift cards for winners. Picked up donated items from businesses. Had a ‘Welcome Gift Bag’ prep meeting (included golf shirt, donated items and snacks). Finalized contract for hole-in-one sponsorship (2013 Masters Final Round Package). Placed second order of golf shirts (for late registered golfers) and delivered. PERSONNEL: Amanda Meche (Assistant Chair), Lindsey Wallace, Summer Templeton. Darlene Wallace, Rosie Shetler and Courtney Dampf (Sustaining Advisors). Kam Jakubek LEGO MOTION FUNCTION PROCEDURE We participated in the Wheels of Hope Charity Bicycle Ride fundraiser & “Taste of Louisiana” for Autism Awareness on October 27th. It was a fun, successful event and we enjoyed working with others in the community. I met with Maria Faul from Family & Youth, where we discussed and planned the collaborative support of the Lego Motion program. I gave Maria a list of what we expected from our collaboration, she did the same and we both felt this would be a promising program for them. After I adopted a MOA it seemed that they were no longer interested so the plan was shelved. Leslie and I met with Geri Landry associated with the Creole House, which is a home for Young Autistic Adults. We discussed many ways in which we could help them such as power washing windows, a new sofa, planting beds or games. Also, we considered helping with the Blue Light Awareness event but Geri decided that next year would be better. So, we gave them one nice size Lego building kit that we had from last year. We assisted with The Lake Area Special Needs Resource Fair on April 27th and also gave $1000 from our budget to bring in the speaker, Elizabeth Strickland, MS.RD.LD., author of “Eating for Autism”. This fundraiser helped the community and benefitted the St. Nicholas Center Autism Program. We contributed our stored Lego building kits to the St. Nicholas Autism department to be used in their own Lego Motion program starting this year. PERSONNEL Marie Youngblood, Leslie Roach, Molly Kethman and Courtney Dampf (sustaining advisor). Marie Youngblood LIFE LESSONS 101 (Leadership Development) FUNCTION Assisted with leadership projects in Dolby Elementary and Oak Park Elementary Schools through the Leader in Me process founded by Dr. Stephen R. Covey. Life Lessons 101 aided students in developing leadership abilities that provided a more positive and lasting impact on their lives and community, with an emphasis on literacy, nutrition and workforce development. The program supplemental parent training within The Leader in Me schools. Cross collaboration with Kids In the Kitchen and other community leaders. AR-23 PROCEDURE Attended Fall and Winter Leadership Retreats, Transitional Conference 2011-12, Transitional Conference 2012-13, Community Council Meetings, General League Meetings and lead monthly Life Lesson 101 Committee Meetings at JLLC Headquarters at Noon. October 2012-Attended AJLI ODI in Cleveland, OH. Engaged in several meetings throughout the year with Dolby Elem. Principal, Missy Bushnell; Dolby Elem. Asst. Prin.-Julie Ortego; Dolby Elem. Guidance Counselor-Sandy Stevens and Oak Park Elementary Principal-Malinda Hardy; Oak Park Elem. Asst. Prin. Mrs. St. Mary, and Oak Park Elem. Guidance Counselor Mrs. Lewis to plan events and activities. April 2012-Orentation meeting with Stephanie Hankins, Assistant Chair of Life Lessons 101. June 2012-Connected with Jason Quinlan, Franklin Covey Rep., on the preparations of Gary McGuery, Franklin Covey Consultant, in presiding over the LIM Parent Training held in January 2013. July 2012- First Committee Meeting- We consisted of six day placement members and 5 evening placement members. All members received a copy of The Leader in Me written by Dr. Stephen Covey. August 2012-Attended and handed out Save the Date Cards for The Leader in Me Parent Training at Oak Park Elementary and Dolby Elementary Open Houses. August 2012-Arranged for Tom Hatfield, local 7 Habits advocate, spoke briefly at Oak Park Elementary New Parent Dinner about The Leader in Me Process. September 2012-Planned and implemented a training day called Empowerment Day, led by Guest Speaker, Becky Kreamer from Lafayette, LA. It was offered for committee members and board members and was held at JLLC Headquarters. Becky presented an overview of The 7 Habits and showed how schools are implementing the process. All received Leadership Notebook Guides, learned components of LIM, Student Led Conferences, how to infuse Leadership, WIGS, Leadership Roles, Victories and Data tracking. Committee members planned and arranged lunch. September 2012- Provisional Boot Camp-spoke briefly to Provisional Class about Life Lessons 101 and The Leader in Me at Oak Park Elem. and Dolby Elem. September 2012-Life Lessons 101 and the JLLC were recognized for being the provider for Branch Out & Grow Scholarship winner to Dolby Elementary School. They won a 2012 Partnership School Award from the National Network of Partnership Schools (NNPS) at Johns Hopkins University for making excellent progress in strengthening and sustaining a comprehensive program of school, family, and community partnerships. Dolby is the first school in Calcasieu Parish to receive this national honor. October 2012-Prepared and surveyed 4th and 5th grade students on the 7 Habits at Oak Park Elem and Dolby Elem. November 2012-Committee members assisted Dolby 5th Grade Class with painting the 7 Habits Tree on the exterior wall of the 5th Grade Building. Created a survey for students asking them two questions. 1. What do you enjoy most about having the 7 Habits at your school? Why? 2. What leadership roles at school would you like to participate in more often? Why? AR-24 December 2012-Prepared Parent Training Booklets and Guides; created Parent Training Invitations for students to illustrate on the cover their favorite habit from the 7 Habits and bring home to discuss with their parents. Made final preparations for The Leader in Me Parent Training such as PR, food, drinks, paper goods, and the creation of a slide show. December 2012-Attended Kids In The Kitchen/Fit Kids Meeting at Trinity Baptist Church January 2013-Planned, arranged, and implemented The Leader in Me Parent Trainings at Dolby Elementary and Oak Park Elementary School based upon Franklin Covey’s 7 Habits of Highly Effective People. Franklin Covey’s Consultant, Gary McGuey, facilitated both trainings. Committee members used budgeted funds to purchase door prizes which were gift cards to local restaurants, movie passes, and to the Children’s Museum. Many books written by Dr. Stephen Covey were given away as well….The Leader in Me, The 7 Habits of Highly Effective People, The 7 Habits of Highly Effective Families, and Living the 7 Habits. January 2012-Committee members attended The Leader in Me Lunch and Learn at Reeves Catering in which we heard from Guest Speaker, Gary McGuey, and planned by Project Development. January/February 2012-Assisted with Kids In The Kitchen and Fit Kids Program for the 5th Grade Class at Oak Park Elementary. It was every Tuesday and Thursday for 6 weeks. February 2013- Sustainer Sara Judson was our Guest Speaker who educated committee and league members on her role as Reading Buddies Coordinator at Oak Park Elem and briefed on Big Brothers/Big Sisters Lunch Buddies. March 2013-Showed a viewing of the documentary film, Miss Representation, at JLLC Headquarters for committee members. April 2013-Oak Park Elem. Pep Rally -Assisted in getting some McNeese State University athletes to encourage and cheer the students doing well in their upcoming Leap Test. PERSONNEL Jeannie Weise-(Chairperson); Stephanie Hankins-(Assistant Chairperson); Nicole Posch-(Sustaining Advisor). Day Placements: Lisa Rubino; Laura Coleman; Amy Houser; Kelly White; Leslie Musso; Heather Ritchie. Evening Placements: Rachna Patel; Megan Domingue; Stephanie Potter and Jarvia Belton. Jeannie Weise FUNCTION MEMBERSHIP ENRICHMENT To provide educational and training opportunities for the League at all levels: general membership, Board of Directors, and Executive Committee, and Sustainers. PROCEDURE Developed, arranged, and implemented the Leadership Retreat that included all Board and committee chairpersons, as well as assistant chairpersons. Theme for the retreat was “colors”. Every committee was a different color and we got T-shirts in our color. This gave the members a visual of the different committees. Interest Indicator Surveys were completed at September General Meeting to use in planning area meetings. Planned and implemented eight (8) area meetings offered at various days, times, cost and community business locations. AR-25 Arranged for various guest speaker(s) at several of the general meetings, which were collaborative with each month’s education focus. Submitted training and development opportunities for the League members online. Planned with President and hosted Winter Leadership Retreat. PERSONNEL Kayci Crookshank, Julie Hebert, Susan Mestayer, Lisa Zimmermann and Ashley Rogers Kayci Crookshank MISTLETOE & MOSS FUNCTION To plan, organize, and execute a holiday market for the purpose of raising funds for projects of the Junior League of Lake Charles, Inc. PROCEDURE: Chairperson – Attended Summer & Winter Leadership Retreat; held committee meetings as needed; responsible for overseeing all chairpersons, proofread printed materials and advertising graphics, served on merchant selection committee, assisted chairpersons of committees as needed, wrote Bayou Echoes/Stable Talk articles, responsible for updates on website, worked with Resource Development team to advertise the market to the community, worked with sustainers helping special events, attended Finance Council meetings, oversaw all expenses, completed budget for following year. Assistant Chairperson - Took minutes at committee meetings, served on merchant selection committee, attended all Civic Center walk through, assisted and guided all coordinators of committees as needed, helped organize and oversaw special events, helped train Membership for work shifts. Merchant Coordinator- Mailed out interest indicators to potential merchants; conducted merchant selection; sent out contracts, received contracts, booth fees, and other merchant fees; coordinated all correspondence with merchants; designed floor plan; developed merchant map; checked merchants in at the market; asked merchants to evaluate market. Merchant Coordinator Assistant -Researched in finding new merchants for Market, assisted with mail outs, and updated merchant’s files. Executed interest indicator mail out for potential merchants for following year’s market. Arrangements Coordinator - Liaison with Civic Center before, during, and after the market, made all arrangements with Civic Center. Arranged for pickup and delivery of rented and borrowed items, including walkie-talkies, dumpster, risers, and tablecloths. Set up and took down all Market Events while in charge of all supplies, seating and food. Conducted inventory along with the decorations chairperson. Brought decorations to storage unit at conclusion of Market. Assistant Arrangement Coordinator – Picked up and returned rented items, including walkie-talkies, risers, and tablecloths. Arranged for both uniform security officers with The City of Lake Charles and Arrangement Coordinator. Helped set up all Market Events. Assisted with storage of decorations and inventory. Merchant Lounge Coordinator - Provided meals, snacks, and beverages for merchants during the market. Worked with donors. Set up, staffed, and took down merchant lounge. Merchant Lounge Assistant - Assisted in shopping for food items, prepared meals, and set up lounge for merchants. Took inventory of left over items. AR-26 Donations Coordinator –Sent out letters and made phone calls to obtain donors and sponsors. Maintained list of sponsors/donors; responsible for assuring acknowledgment of sponsors/donors through signs, tickets, and thank you notes and created all sponsor signs. Donations Coordinator Assistant –Helped in obtaining donors and sponsors. Assisted with placing signage around civic center during the market, tickets, and thank you notes. Treasurer - Responsible for obtaining insurance, filed necessary raffle forms with Gaming Division, paid all bills and made all deposits (and coordinating deposits of merchant, ticket, and program chairpersons), entered all financial records on computer, balancing checkbook, attends Finance Committee meetings. Program/Tickets & Treasurer Assistant - Worked with printing company, PR and Chairperson in designing invitations, posters and tickets for event. Responsible for tracking ticket sales, selling tickets at general meetings, maintaining list of member ticket sales for quota, and counting attendance at market. Worked with Treasurer in the bank. Membership Coordinator - Prepared volunteer needs for market by obtaining necessary jobs from various chairpersons, conducted sign-up opportunities, notified workers of their assigned shifts, made sure all members worked their required shifts and entered hours worked. Conducted job training for membership. Contacted and reminded all sustainers who signed up for work shifts and sent them thank you notes to those who worked during the Market. Responsible for Membership aprons and must be cleaned for following year. Decorations Coordinator - Designed, created, and organized all decorations, in charge of set-up, take-down, and storage of decorations; coordinated efforts with local florists who assisted in decorating. Assist Arrangements chair on inventory. Decorations Coordinator Assistant – Assisted in the purchasing of decorative items. Helped in the design and creation of the Market décor along with the Decorations Coordinator and florists. Performed inventory and helped with storage. Market Advisor (Sustainer) – Advised and supported the Chairperson in all aspects of the Market. Preview Party (Sustainer) - Planned event, worked with caterers to develop menus, ordered needed supplies; coordinated entertainment, parking valets. Worked with market florist. Ladies Night Out (Sustainer) - Helped organize event and ordered needed items. Responsible for helping Arrangements set up and clean up after event. Breakfast with Santa (Sustainers) - Planned event with Chairperson, worked with donors to get food delivered, ordered needed supplies and coordinated entertainment. PERSONNEL: Dana McDonald, Somer Brown, Margaret Wukovitz, Crystal Cooper, Andrea Olivier, Hilda Rodriquez, Jennifer Templet, April Morton, Laurie Martin, Kelly Hurt, Terra Gautreaux, Melanie Jemison, Elise Foret, Angela Stutes, Lori Sansivirni, Amanda Inzer SUSTAINERS: Dorothy McDaniel, Becky Goodloe, Linda Moffett, Tracey Churchman, Penny Seneca, Keri Forbess-McCorquodale Dana McDonald NOMINATING AR-27 FUNCTION To assure the League of continuing strong leadership; to educate and encourage members to accept leadership roles; to slate members to the Executive Committee; to slate the assistant treasurer; to slate the assistant chairperson and advisors of the Admissions/Provisional Committee; to slate members to stand for election to the Nominating Committee; to slate members for conferences, seminars, and slate Strategic Planning Chair; to secure arrangements for conference and seminar travel; to lead the selection process of the Active of the Year. PROCEDURE Conducted orientation for the Nominating Committee. Presented education to the membership concerning leadership development and the straw ballot at general meetings. Sought membership input into the slating process through the administration of the straw ballot. Compiled information on all nominated members (Birkman style, placement history, Fall interviews, notes) Slated the Executive Committee, the Assistant Treasurer, the Strategic Planning Chair, Admissions/Provisional Assistant Chairperson and the Admissions/Provisional Committee Advisors Prepared and distributed ballots for Nominating Committee. Slated members to stand for election to the Nominating Committee. Announced the slated members at general meetings (Executive Committee in February, Admissions/Provisional Committee in March, Nominating Committee in May) Made the motions for all slated positions at board and general meetings Slated delegates to the following conferences: Fall/Spring ODI, Leader in Me Symposium, Chamber Southwest Leadership Program Made accommodations for the following conferences: Fall/Spring ODI, Leader in Me Symposium, Chamber Southwest Leadership Program, Winter Leadership Conference Approved funding for the following conferences: Fall/Spring ODI, Leader in Me Symposium, Chamber Southwest Leadership Program, Winter Leadership Conference, Annual Conference and additional seminars/conferences. Compiled travel and conference information for delegates. Prepared and distributed ballots for Active of the Year. Arranged and lead Active of the Year selection meeting. Ordered Active of the Year award. Reported to the board each month. Attended board, Membership Council and general meetings monthly. PERSONNEL Hope LeDoux (Nominating Chair), Haleigh Lyons (Placement Chair), Jennifer Templet, Kristen Draper, Jeannie Weise, Kelly Hurt, April Morton, Laurie Martin Hope LeDoux PROJECT DEVELOPMENT (Program Development) FUNCTION To research issues facing our community, research and develop new ways the League can expand its desired community impact, assist with the evaluation of current community programming, and interact with other community leaders to help develop and maintain new and existing community partnerships. PROCEDURE AR-28 “Leader In Me” Research: The committee researched the proposed project of sponsoring the implementation of Franklin Covey’s “The Leader In Me” program at a local school. The project proposal was presented to the membership in October, and an interestindicator survey followed. o In the fall, members of the committee received training, along with members of the Life Lessons committee, on the “7 Habits of Highly Effective People”, which forms the basis of the Leader In Me program. o In January, the committee sponsored a “Lunch and Learn” with guest speaker Gary McGuey from Franklin Covey. League members, teachers from Dolby Elementary and Oak Park Elementary, and other community leaders attended the event. o In March, the membership voted and approved the League’s sponsorship of the implementation of the Leader In Me at a local school. Maplewood Elementary was chosen by the Calcasieu Parish School Board as the school that the League will sponsor. Community Programming Research: In the fall, Committee members were provided information about and discussed the League’s transition to Issue Based Community Impact. In the spring, committee members researched potential future programming related to our literacy focus area. Community Partnership Research: In the fall, Committee members served as liaisons to Oasis (formerly the Women’s Shelter) and Education and Treatment Council, Inc. (“ETC”) to discuss and evaluate potential programming opportunities. The liaisons then presented information to the Community Council. Issue Based Community Impact Task Force: The chair and assistant chair served on this task force throughout the year. The task force did the following: o Developed a visual, mission-driven impact model, which was chosen to be included in Ms. Vicki Clark’s presentation at ODI in Dallas, Texas in February 2013. o Assisted in revision of the placement interview process to provide more valuable placements for members, o Provided ideas on effectively developing and maintaining community partnerships, and evaluating current projects, and o Assisted in the revision of the yes-no ballot in an effort to maintain a consistency between current programming and the League’s vision and mission. o The task force also consisted of Anne Barilleaux (Chamber SWLA, JLLC Sustainer), Somer Brown (JLLC active member), Julio Galan (Family & Youth Counseling Agency), Penny Haxthausen (CPSB and JLLC Sustainer), Stephanie Karpovs (JLLC President Elect), Amanda McElveen (JLLC President), and Senator Willie Mount (JLLC Sustaining Advisor to the Board). o PERSONNEL Jenny Grimball (Chair), Lynsay Fontenot (Assistant Chairman), Melissa Bender, Brandy Price, Lisa Rubino, Tommeka Semien, Angela Queenan, and Julie McCall (Sustaining Advisor) Jenny Grimball PLACEMENT FUNCTION To communicate with and respond to the members’ needs and to provide quality staffing for those projects adopted by the membership and the community support committees. PROCEDURES Provide communication between placement advisors and advisees through the following activities: Provided training sessions for advisors on leadership development and interviewing techniques. AR-29 Conducted in-person Leadership Interest Interviews/ fall interviews with the entire active membership from Oct-Nov, 2012 to discover each members interest in future leadership roles, their educational and volunteer background, skill levels and various other data to give us the necessary information to advise them throughout the year. Interviews were also conducted to find out how current placements were going. Conducted Committee Reviews during January, 2013 through the community council to get feedback from chairpersons to evaluate committee member’s fulfillment of placement obligations and to provide assistance. Conducted email & phone Spring Interviews, February 2013 to review the Placement Brochures, to assess member needs, and to advise on the placement opportunities for the upcoming league year. Conducted emails, phone calls and face to face interviews to notify members of placement issues. Conducted monthly contacts with advisees as needed. Supported community involvement through the following activities: As of April 2013, 140 Actives were placed. 65 on community committees and 93 on support and fundraising committees. As of April 2013, of the 13 Actives who were eligible to go Sustainer, 9 remained as Extenders and 4 went Sustainer. As of April 2013, 1 Active on 3 month leave and 1 active on Presidential leave. Coordinated the selection of member placement through the use of a two-part ballot, with binding signature vote necessary for project approval, designed to measure both membership interest and commitment to existing, as well as proposed projects. Motivated and instilled a sense of pride and responsibility in League membership through the following activities: Kept accurate attendance records and informed members of two or more missed meetings. Kept accurate record of Training and Development credits. Assisted President in preparation and distribution of 2012-2013 and 2013-14 Membership Agreement to convey membership responsibilities. Obtained signed Membership Agreements from each Active member. Required no fundraising (monetary or workshift) requirements or general meeting attendance for Extenders to further encourage extensions. Will recognize, at the May 2013 Annual Meeting, those members with perfect attendance, members becoming Sustainers or remaining active as Extenders. Served as a member of the Active of the Year Selection Committee and a member of the Nominating Committee. Increased knowledge of placement opportunities and placement needs by the following: Assist the Chairperson and communicated with incoming committee chairpersons while preparing the Placement Brochure to update placement opportunities and committee needs. Prepared and posted on line the 2012-13 Placement Brochures. Continued to offer a variety of day, night and flexible placement opportunities for the membership. Served as a member of the Community Coordinating Council to evaluate and assess ongoing projects. Conducted Spring Placement interviews prior to the Yes/No community project vote and binding ballot vote to better educate the membership. PERSONNEL Haleigh Lyons (Chair), Candice Nettles, Ryann Woods, Suzanne McCann, Caprice Bush, Holly McElwee, Katie Devall, Jennifer Garcille, Whitney Hanks (sustaining advisor). Haleigh Lyons PUBLIC RELATIONS AR-30 FUNCTION To coordinate the external public relations and marketing plans of the League and its committees. To strengthen the brand identity of the Junior League of Lake Charles, Inc. by increasing the use of our logo on publicity and by promoting the message of our organization’s year-round community impact. To utilize a variety of media sources and social networking sources to give our membership talking points and to increase the public’s awareness of our past/current projects. PROCEDURE May—Press release for May meeting (awards & new Board). Discussed 2010-2011 JLLC PR/Marketing plan with President. June—Began organizing schedule and attended leadership retreat. July—Attended Mistletoe & Moss meeting. Met with Asst. Chair. Gave TV stations dates for M&M and met with media sources to prepare for Mistletoe & Moss. August—scheduled meetings with media sources to prepare for Mistletoe & Moss. September—Publicity for Mistletoe & Moss began and continued marketing cookbook. Began publicity for Leader in Me (Life Lessons 101). October—Worked heavily on M&M publicity and cookbook publicity. November—Finalized M&M publicity. Featured Marshes to Mansions in the “What’Cookin’ section of The Jambalaya News. Wrote article for American Press re: Mistletoe and Moss. December—Ran M&M thank-you ad in the American Press. Designed/created flyers for Joy Drive. Sent press releases re: Joy Drive. January—Promoted Leader in Me and Fit Kids. Designed full-page JLLC ad and story for the front cover of The Jambalaya News. February—Began Golf Tournament publicity --sent press releases and big check photo to media and created billboards. March—Finalized Golf Tournament publicity. Sent press release for Della Krause Thielen Award submissions. Began publicity for provisional project-hurricane awareness day. Publicity for Done in a Day autism awareness. Attended leadership transition conferences. April—Ran ads for National Volunteer Week. Finalized publicity for Provisional project. Press release to announce league’s sponsorship of Leader in Me at Maplewood Elementary of $80,000. Weekly/Monthly—Submitted information for the KPLC Breakfast Bar, Community Calendars and Visitor’s Bureau as appropriate. Gave approval for all advertising with JLLC President as appropriate. PERSONNEL Melanie McMullen (Chair), Terra Gauthreaux (Asst. Chair), Molly LeCronier, Charmaine LandryAnderson and Rachel Koch. Melanie McMullen RESOURCE DEVELOPMENT FUNCTION AR-31 To improve the image of the League within the business community through consolidation of solicitations; to assist all committees, projects and/or fundraisers to obtain donations from the community; to develop relationships such as sponsorships, collaborations and/or partnerships with businesses for projects and fundraisers; to obtain funding through other means such as grants and foundations, and to recognize and thank the donors of the League. PROCEDURE Developed donation contracts and forms for committee to utilize. Created a donor file for each donor in Digital Cheetah. Update donor contact information. Prepared Resource Development solicitation and training packets. Educated Board and membership on Resource Development process. Worked with committees, projects, and fundraisers to develop list needed donations. Reviewed training of soliciting donations and League history, projects, and fundraisers. Sent Thank You cards to all donors thanking them for their donations. Updated master donor list. Prepared and mailed tax forms. Worked with League bookkeeper on all financial billing to donors and advertisers. Funds raised through Resource Development totaled $30,000 + In Kind donations exceeded $60,500 Secure all advertisements for our Bayou Echoes and Stable Talk publications. PERSONNEL Erin Canik (Chair), Kellery Barton, Lori Brown, Erin Husbands and Denise Rau (Sustaining Advisor). Erin Canik STRATEGIC PLANNING FUNCTION To provide, encourage, and educate the League in the implementation of sound strategic practices; to gather and evaluate membership orientations and attitudes toward existing League projects, programs, and internal organization. PROCEDURE Served as a member of the Board of Directors and attended monthly Board meetings. Served as a member of the Advisory Planning & Bylaws Committee doing research on specific studies. Revised the JLLC Strategic Plan In an user-friendly worksheet format Allows the Strategic Plan to be a working document & tool to help committees track progress Strategic Plan is now organized to include “tasks” to support each strategy or goal. These tasks will explain how each committee & council plans to accomplish each strategy. Indicates which committee/council is responsible for duties Includes an area to track progress or add notes Section where members can check off items completed during the year or the 3-year Plan. Received great response from committees and chairs updating the Strategic Plan!! Educated committees & councils on Strategic Plan at retreats. Encouraged committees to discuss activities or tasks and how to achieve the goals listed in the Strategic Plan. Updated Strategic Plan quarterly and tracked progress of goals. AR-32 Prepared the 2013 – 2014 Strategic Plan and added a new year (2016) to the Three-Year Rolling Plan. Collected updates to 2013 – 2014 Strategic Plan Revised the Vision Statement “The Junior League of Lake Charles, Inc. envisions a more confident, healthy, and educated community. Part of the Community Impact Model Ashley Kerns SUSTAINERS FUNCTION To plan, execute, and coordinate activities involving the sustaining membership, to attend meetings of the Board of Directors and general meetings as the sustaining advisor; to assist the president when asked, in various maters, particularly in matters related to sustainers. PROCEDURES Attended board meetings as a voting member. Attended Board orientation, board workshop, and winter board training Attended general meetings as needed. Served on the Association Advisory Committee Planned and coordinated two Sustainer functions: October Halloween Party and a April Mexican fiesta Party Prepared and mailed to all members the ballot for "Sustainer of the Year" and the annual Sustainer Questionnaire. Hosted and chaired committee meeting of past recipients to select "Sustainer of the Year". Distributed and tabulated results of annual Sustainer Questionnaire. Maintained and updated the sustainer card file. Files transferred to computer data base by League secretary. Maintained and updated the sustainer Placement files for accuracy. Wrote "Save the Date" informational letters in August and January outlining Sustainer Activities. Submitted articles and pictures to Stable Talk and Bayou Echoes on all sustainer activities. Wrote thank you notes to all of the League's Sustaining Advisors. Wrote letters to all twenty-five, fifty, and sixty-plus year members inviting them to attend the Annual Meeting to be recognized for their service. Recognized the following Sustainers for twenty-five years of Junior League service: Janet Andrus, Cynthia Arabie, Glinda Atterbery, Susan Battestin, Jane Flynt, Karen Katchur, Julie Miller, Aimee Monk, Denise Rau, Mary Ann Stine Romero, Emma DiCarlo Vincent Recognized the following Sustainers for fifty years of Junior League membership: Valarie Archer, Patsy Calhoun, Eleanor Carmouche Recognized the following Sustainers for sixty years of Junior League membership: Peggy Caire and Virginia Gayle Recognized the 2013 "Sustainer of the Year". Hosted the August board meeting. Hosted a small group meeting with Placement and cookbook in September Hosted JLLC Leadership Christmas Party Activated a Sustaining Advisor Committee to randomly call sustainers by generation to better communicate and solicit input. AR-33 Willie Landry Mount TECHNOLOGY FUNCTION To increase in-League communication and general public marketing for the Junior League of Lake Charles, Inc. by providing training and technical support to Headquarters, meetings, and the web site. PROCEDURE Maintained high-speed internet access for HQ through BellSouth. Made the following information available on the JLLC web site: That’s My Bag, Done in a Day, Mistletoe & Moss, Golf Tournament, Cookbook, Kids in the Kitchen, Life Lessons 101, Fit Kids, Membership Dues, Provisional Sponsorship, Biographical information on meeting speakers, upcoming training and development opportunities. Added the following forms and downloads to http://jllc.net/jllc.net. 2012-2013 Green book, Stable Talk issues, Branch Out and Grow Grant, Golf Tournament entry forms, Mistletoe & Moss Brochure, Project Proposal Form, Training and Development Hours Report, T-shirt orders, Placement Brochure, Play It Safe Provisional Project Flier, and Meeting Menus. Provided web training to committees and individuals as needed Presented new website overview at Past Presidents luncheon Sent out Bayou Blast emails Created Powerpoint slideshows for all general meetings Updated Groupshare Groups Updated home page to reflect League events. Assisted members with website login problems. Worked on uploading pictures in to Member Directory. Added website features for Merchant’s Corner, Advisor Groupshare, and barcode scanner. PERSONNEL Daphne Letlow (Chair), Holley Fontenot, Teena McElveen and Emily Pettaway Daphne Letlow THAT’S MY BAG (Fostering Families) FUNCTION To show children compassion by helping them to realize their new life will be better than the one they left behind. The committee will assemble and distribute care packages for at-risk children living away from home. Bags will be assembled and distributed to the Calcasieu Parish Department of Child and Family Services, regional Department of Child and Family Services (serves outlying parishes), Oasis, Harbor House ETC, OB Care, among others as need is determined. We also provide birthday gifts for foster children at Trinity’s quarterly Foster Children’s Birthday party. PROCEDURE Attend Leadership Retreat Attend Transition Conference Attend Community Council Meetings August: first meeting held, shopping assignments made September: Delivered bags to OCS, OB Care, and Harbor House; Provided gift bags for Done in a Day’s Miss Representation viewing November: Provided home essentials for a family transitioning out of the Oasis AR-34 December: Assisted with Trinity’s Foster Children’s Birthday Party January: Provided computers, toys, personal care items and bags to Oasis February: Shopped for Harbor House residents March: Delivered bags to Harbor House PERSONNEL Jessica Liles (assistant chair), Cassie Gage (sustaining advisor), Lisa Trouth, Stephanie Weaver, Erin Chapman, Laura Monk, Kristin Draper, Denise Durel, Dana Turpin, Jenel Fendley & Kelly Berryhill Kari Hankins AR-35