Florida Public Relations Association Gainesville Chapter Board of Directors Meeting Minutes Wednesday, December 10, 2014 Partnership for Strong Families Members present – Amelia Bell, APR; Kevin Coulson, APR; Leah Craig; Allison Downey; Julie Frey, APR, CPRC; Alisha Kinman; Erin Morton, APR, CPRC; Jenn Petion; Rachel Rakoczy; Skylar Ramsey; Kathy Richardson, APR; Lindsey Robertson, APR; Scott Schroeder Members absent – Laura Aguiar, APR Call to order – 8:05 a.m. New member applications – Julie Matheney, Paracosm Approval of minutes – Motion to approve, Downey. Second, Morton. Motion carries. President’s report – Amelia Bell, APR Board members should sign up to solicit 2014-15 chapter sponsors. Bell will circulate list and ensure no one is contacting the same business. Holiday party is December 17. Awards usually given at the holiday party will now be given at Image Awards in spring. There will be information about that in the eNews. Treasurer’s Report – Allison Downey Chapter is at 19 percent of anticipated income and 12 percent of expenses. Downey is still in conversation about setting up a savings account. The three payments that were previously unresolved have been resolved. Approval of budget – Motion to approve, Morton. Second, Schroeder. Motion carries. Outstanding business – None. New business – None. Committee reports VP, Member Services – Erin Morton, APR, CPRC There is one new member application. The scholarship winners are: Jim Terhune FPRA Membership Scholarship – Patty Carroll and Kim Faenza Membership Scholarship – Kim Buchholz. Membership milestone emails (for holiday party recognition) have been sent. Electronic Media – Scott Schroeder The new FPRA Gainesville website is in development. Electronic media committee will finalize, then it will be shared with the board for review. Image Awards – Rachel Rakoczy State is creating a webpage for the chapter for entry submission at the local level. The page will also house rules and a link for a webinar. There will not be a Call for Entries at the state level. Kathy Giery, APR, CPRC, will be leading Image Awards workshops. Discussed the potential of a jazz band at the Image Awards event, but it would increase the ticket cost to $40. Rakoczy will look in to DJ prices. Educational Services – Skylar Ramsey Ramsey went with Steve Shepherd to PRSSA meeting. The holiday mixer with PRSSA is tonight. The RSVP count is low. Kinman will bring two Hippodrome tickets to raffle. There was discussion of a future event to occur around Interview Day at UF. Quiz for a Cause will be held at Haile Plantation Hall February 12. Ramsey is recruiting team captains. Professional Development – Laura Aguiar, APR (Report given by Amelia Bell, APR) Two speakers are lined up for Professional Development Symposium: one is with a radio company and the other is Susan Davenport from the Gainesville Chamber. She will talk about economic development plans. Aguiar is looking for two more speakers and a panel. Community Relations – Jenn Petion Present wrapping in December was the first Community Relations event. Three people attended. Petion would like to do three events during the year. She has a new committee member. Petion is considering the United Way backpack program as a Community Relations opportunity this year and is going to look at doing the Media Breakfast a bit differently this year. Programs – Leah Craig November luncheon had 49 attendees: 38 members, 7 non-members, 1 student member and 2 student non-members. The January luncheon speaker is Alyson Lundell from Universal Orlando on The Wizarding World of Harry Potter – Diagon Alley. The February speaker is MaryBeth Head on video production. The June speaker is Jennifer Moss, APR, CPRC, on the art of strategic planning. Past President – Julie Frey, APR, CPRC Frey is looking at scheduling another PR Masters Behind-the-Scenes event. The next eNews will have information about the annual membership awards to be given out at Image Awards. The Board is taking a photo to be used for an e-holiday card in the December 29 eNews. President-Elect – Kevin Coulson, APR The Chapter is at 74 percent membership renewal, just short of goal. There are a few things that need to be reconciled with State. The Chapter is fourth in the state for renewals. Accreditation – Kathy Richardson, APR Richardson held the last meeting for prospective APRs for 2014. She hasn’t reached out to potential CPRCs, but CPRC candidates are able to take the oral exam at the Counselors’ Network event in January. Communications – Alisha Kinman Everything with the newsletter is going well. She is receiving a lot of information. Save the date info will be included in eNews for upcoming 2015 events. Secretary – Lindsey Robertson, APR No report. Vote on new member application – Motion to approve, Frey. Second, Downey. Motion carries. Adjourn – 9 a.m.