IFMA - StarChapter



IFMA Cincinnati Chapter49530035306000Board Meeting Minutes 02/13/19Attendees:Janice NeffJohn OnnenGerry BorgmanZach RoushCindy BegleyCall In:Brent DegenhardtAbsent:Jim HullMark McKiernanMargaret KinkelaarLen ConnorJim BrownLast Meeting Follow-UpJanuary Board Meeting Minutes – approval Jim Hull’s proposal regarding Board Member Attendance at IFMA WWP was not voted on during the November Board Meeting. – Vote at next Board Meeting (all Executive Board Members present)Social Media – LinkedIn and TwitterStatus of Admin passwords? Is there a way to upload to website? Zach will email the passwords to Janice Neff and John OnnenCindy to incorporate into Board Meeting MinutesFollower Raffle Linked In$25 Quarterly GC Drawing – Vote at February Board MeetingApproved; announce at March ProgramZach to create new LinkedIn account with new heading (IFMA Cincinnati)Zach to provide a ‘how-to’ at March program Award at July Program (April-May-June) attendance2019 Golf Committee Co-Chairpersons identified – Jim Brown and Len ConnerJim and Len have conflicts on Wednesday. Propose moving Board MeetingsApproved; First Friday of the month. Same time and placeCharity proposed: N. Kentucky Hunger ReliefIFMA stationary to Len/Jim for sponsorship letter, Janice to provideBoard member must review letter before distribution, Cindy & Zach to reviewMembership Chairperson – Mark Magna has made no attempt to engage on the subject; moving on to other optionsJanuary Program Feedback FormsSpreadsheet of results distributed via email w/AgendaNew BusinessIFMA Banner StandStandards and Information received from IFMA National; working with vendor to design new Stand. Hope to have for March program. Printed Program Feedback cards also.Need list of current sponsors to includeGerry to provide; with John’s assistanceJanice to add to scrolling Power Point; with John’s assistanceBoard/Committee Chairperson ReportsPrograms – absent; report submitted via emailTreasurer – absent; report submitted via email Past-PresidentVice President - absentSecretary Chapter PartnersCommunication Education – n/a Golf Committee Chairperson - absentMembership - as of 02/11/19Total Members - 84Associates - 30Professional – 42Young Professional - 11Student – 1Future ProgramsMarch – FC Cincinnati @ Elavar – send Google Map and parking instructionsApril - Crossroads RescheduleMay 20 – Golf Outing – charity; NKY Hunger ReliefJune – Everything but the House (may be going out of business)July – find a new option (Music Hall, Union Terminal)AugustSeptemberOctoberNovemberDecember – Holiday Social and Annual Business MeetingProgram Idea UpdatesAll future Program Ideas must reference the specific IFMA Core Competency The Core Competency will be identified in the meeting announcementMcDonalds Distribution Center – Martin BrowerReinhart Distribution CenterAmazon – AECOM or JLL, Janice to investigatePrinceton City Schools – Gerry provided contract for review and approval of Chapter President Music Hall – revisitUnion Terminal – revisit, contact Michael B.St. Ursula Schools with a CEUWayfair Distribution CenterFocus for 2019-2020 ProgramsLow Cost meeting locationsAnderson Center (Margaret)Arlington Memorial Gardens (Margaret)Clermont County Library (Cindy)Recognize Chapter Partners – Spotlight by the BoardCompany Information and HistoryNew Banner StandIFMA Member DataProgramming Alignment w/MembershipIFMA Core CompetenciesFacilities TrendsCurrent Events Action ItemsRecruitingEducationMembership PhotographerOthersPrograms -?Board members to call Young/Professional Members to promote programs ................
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