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FICPA VFALS-Section Steering Committee Agenda - January 12, 2012
FICPA VFALS-Section Steering Committee Agenda
2. Status of Section - Statistics of Number of Members / Any Statistics of Listserve and Website Traffic - Stephanie Thomas
3. Re-Engage Goals of Strategic Plan - Arlene Ravalo-Jao
4. FICPA VFALS Conference - Evaluations for April/May 2012
5. New business
Attendance: Marcie Bour, Sandy Perez, Scott Steadman, Arlene Ravalo-Jao, Paul Dumm, David Isley
Arlene opened the meeting listing her goals for the section for the remainder of the year.
The section has increases its membership slightly since our July meeting.
The group discussed that the list-serve activity has been slow and discussed if some activity goal should be set, or if the list serv should continue to run on its on steam with periodic activity. The group agreed not to use the activity postings in the list serve as a measure of success of the section. Arlene will follow up with Robin about an informative post letting everyone know that the list serv is available for their use.
Finally, some members expressed a concern about the sensitivity of the items that had been posted on the list serv.
Arlene outlined the 4 goals from the Strategic Plan that she would like to achieve before the conclusion of the year:
The chair and committee offered congratulations to the conference planning committee chair for a successful conference. Staff will provide a report of the evaluations as soon as they are completed.
The committee further discussed the structure and procedures of the planning of the January 2013 conference. The Steering Committee will establish guidance for the conference planning committee to use during the planning process. Marcie will draft suggested procedures with assistance of Sandi and Paul. They will present the draft to the steering committee and when finalized, share with the conference planning committee prior to the planning meeting in the summer of 2012.
No new business.
Next meeting: February 2, 2012