BLNR Board Meeting Report Oct. 11, 2018

Transcription

1 BLNR Board Meeting Report Oct. 11, 2018 Hosted by Executive Board Liaison Dennis Honey

2 BLN Meeting Information Here is our meeting info. Just click the link below. You don't need to install anything on your computer. Join.me meeting link: Please be patient, it takes a minute... Audio link: Conference ID: (no dashes) Audio can also be on your computer. Click the Join.me Audio icon and select Computer. If you choose this audio method, headphones and a microphone will be needed for your computer. Here is a sample< product. 2

3 BLNR Board Members Executive Liaison: Social Connection Leader: Treasurer: Secretary: Membership & Communication: Mentoring: Webmaster: Dennis Honey Robert Reichle Guy McCarney DeeAngela Thomas Curtis Benner Quinten Sisco Judy Roe 3

4 Social Connection Leaders No Updates for Oct Social Connection Leader: Community Outreach: Education & Finance: Health & Welfare: Recreation Activities: Social & Family: Travel & Tours: Member at Large: Robert Reichle Millie Edmonds Pete Bailey Dr George Gey Eric St Paul Marty Weisman 4

5 BLN Board Meeting Agenda Agenda Item Presenter Duration Call to Order Dennis Honey Roll Call DeeAngela Thomas Approval of Minutes, Exec Board Report Dennis Honey 10 min Executive Board updates Dennis or Shannon 10 min Social Connection Report Robert Reichle 10 min Finance Report Guy McCarney 10 min Web Update Judy Roe 10 min Membership & Communication Curtis Benner 10 min Mentorship Quentin Sisco 10 min Executive Board report and Hot Topics Dennis Honey 10 min Upcoming Topics Next Meeting November 2018 Adjournment Dennis Honey 4

6 Retirees Social Connection Leaders & Event Sponsors Social Connection Leader: Robert Reichle Community Outreach: Millie Edmonds Education & Finance: Pete Bailey Health & Welfare: Dr George Gey Recreation Activities: Eric St Paul Social & Family: Marty Weisman Travel & Tours: Open Member at Large: Open Event Sponsors or contacts: No Updates for Oct Mentoring Quentin Sisco, Guy McCarney (Board members) Skiing / SkiBacs focal George Burnmeister Bellevue College TELOS Jerry Bunce Golf PSGA Gene and Diane Slagle, Puget Sound Golf Association Golf Karen Ekrim, Fritz Gilbreth (previous) Arizona events Ron Robinson, Bill Wilbur Other event sponsors Maggie Lindeman, Alexis Zolner 2

7 Executive Board Updates No Updates for Oct Updates on the latest Executive Board activities New Newsletter format 7

8 Social Connection Retirees: Robert Reichle Recent Events Aegis Living Tour and Lunch in West Seattle, Wed, Sept 19, Dr George Gey, 18 attendees Wesley Community Foundation, Ray Conner speaking, Wed Sept 19, about 40 attendees Upcoming Events Airways Brewing - The Bistro Lunch and Beer and the Seahawks game, Dennis Honey, Sept 30, 10 signups, had to cancel as the minimum of 15 was not met, EventBrite event Estate Planning & Tax Update: Getting Your Core Documents in Order, Pete Bailey, Nov 7, El Gaucho in Bellevue Retirees Member Leadership Briefing, Nov 29 or 30, Speaker TBD, Everett Future of Flight location, other events in planning, Rachel Peterson event contact Pima Air and Space Museum WA001 tour, may include interior, Ron Robinson, date TBD, also Phoenix are vintage airplane flights, date TBD 8

9 Social Connection Retirees: Robert Reichle Business and Planning Member at Large position Need to contact those members that have expressed interest Open Travel and Tours position Need to contact those members that have expressed interest 9

10 BLN-R Social Connection Hot Topics for Discussion Proposal approved to change name of Programs and Activities to Social Connection to reflect BLN Structure Webmaster BLN-R Executive Board Liaison Social Connection Leader Treasurer Secretary Membership & Communication Mentorship Community Outreach Social & Family Recreation Activities Travel & Tours Education & Finance Health & Welfare Large 10

11 Treasurer Finance Report Guy McCarney Category Board Member Revenue Expenditures Funded ($500.00) 1Q18 (Actual) 2Q18 (Actuals) Jul Aug Sep 3Q18 (Forecast) 4Q18 (Forecast) Total Total Forecast $ $ 1, $ $ - $ $ $ - $ $ $ $ 1, BLN-R Liaison Dennis Honey $ - $ $ $ - $ $ $ - $ $ $ $ Board Summary Dennis Honey $ - $ $ $ - $ $ - $ - $ $ $ $ Join.me Pro to Dennis Honey $ - $ $ $ - $ $ - $ - $ - $ - $ - $ Luncheons Dennis Honey $ - $ $ $ - $ - $ - $ - $ $ $ $ Mentorship Program Quentin Sisco $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Membership / Communication Curtis Benner $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Webmaster Judy Roe $ - $ $ $ - $ - $ $ - $ - $ $ - $ $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Program & Activities Robert Reichle $ $ $ $ - $ - $ $ - $ - $ $ $ Luncheons Robert Reichle $ - $ $ $ - $ - $ - $ - $ - $ - $ $ Airways Brewing Tour & Tasting Dennis Honey $ $ $ (24.00) $ - $ - $ $ - $ - $ $ - $ Community Outreach Robyn Garrison $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Education & Financial Seminars Pete Bailey $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Health & Welfare Dr. George Gey $ $ - $ (90.00) $ - $ - $ - $ - $ - $ - $ - $ - Travel & Tours Open $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Social & Family Marty Weisman $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Recreation Activities Open $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - 11

12 Web Update Total number of members: 2,696 (2,691 last month, 2,675 October 11, 2017) Two s sent and corresponding links added to website since last meeting: to 1593 recipients sent September 17 th : Open rate 49.7% Event September 26 th and October 5 th : mentoring opportunities Everett School District (contact Quentin Sisco) to 1596 recipients September 28 th : Open rate 53.1% Event October 11 th : Shrontz, Conner, Mulally panel discussion (contact Dennis Honey) Event October 23 rd : Crucible Brewery tour (contact Robert Reichle) Event November 28-December 2 nd : Victorian Country Christmas (contact Robert Reichle) October newsletter Ongoing Request Pending (provide more dynamic content for website and monthly to help spur interest: open rates are ranging from 48% to 68%): Continue to provide: announcements from Board members for BLNR events, BLN Board notes, bio/photos for Board members, mentoring events, classes for Retirees (Bellevue College for instance), links to non-bln events 2018 statistics for the website as of October 9 th : Month Unique Number of visitors visits Jan ,817 2,647 Feb ,548 2,161 Mar ,025 3,036 Apr ,665 2,535 May ,259 2,190 Jun ,463 2,218 Jul ,316 Aug ,200 2,018 Sep ,354 2,188 Oct By: Judy Roe (October, 2018) 12

13 Membership & Communication s Report Boeing Leadership Network Retirees Total Membership (2696) increased by 4 from September report We added 5 people since the September report Therefore, we lost 1 person since the September report 60 new members since the first of the year One request to be removed from newsletter mailing. Have one individual to follow-up on where Jesse reported that they were not an active member. 13

14 Membership & Communication s Report Boeing Leadership Network Retirees Q18 2Q18 3Q18 4Q18 Total Members Travel Tours Golf Bowling Coordinators Social Board Member Board Support BLNR Members: 2,696 October 2018: 0 14

15 Mentoring Program Report Quentin Sisco Continuing to partner with Antonio McCloud of BLN (Waiting for meeting Confirmation) Partnering with BLN / BLN-R / GEM Beginning to explore 1 on 1 mentoring with current BLN members 8/22 GEM Mid-Year Report Out (heard about all of the projects/problems and solutions the teams have been worked on) Attended by Antonio McCloud and Quentin Sisco Possibility of soliciting interested BLNR members for a background summary in order to create a catalog of mentors. Made available to current BLN members Shared with Retiree members a mentoring opportunity in Everett School district-wide Career-Up on October 5. Over 40 Career and Technical Education classrooms (roughly two thirds of them in Everett and a third in Mill Creek) In Contact with TheLab@Everett, an inventors workshop. Herald Article about fall 2018 opening and Retiree support, Diane Kamionka, , dianek@nwirc.com Exploring possible Mentoring opportunities with the NorthShore School District Running Start, Brown Bag with a Professional Day, Mrs. Ruth Krochmalny, M.S., NBCT, College and Career Counselor, Running Start Counselor, Woodinville HS 15

16 Boeing Leadership Network Retiree Mentor Quentin Sisco No Updates for Oct Boeing Leadership Network - Retirees Hometown: Berwyn, Illinois Family: Wife and Three Kids, Two Grandkids, one on the way Work Experience / Education: Fabrication: Manufacturing Engineering, Factory Management in Auburn (Developmental Mfg, TDRC, Process Assembly), Spokane (Floor Panels & ECS Ducts), Fredrickson (777 Empennage). Quality Assurance Propulsion Systems: Manufacturing, Quality and Safety BS in ED Northern Illinois University MS Industrial Technology Northern Illinois University MS Stanford Graduate School of Business Mentoring Interests: Workplace Safety Advocate, Organization Culture, Strategy, Workforce Relationships Hobbies/Interests: Time with family, Fishing, Traveling, Photography, Hiking Volunteering: President-Carly Stowell Foundation, Habitat for Humanity, King Conservation, King County Parks, Mountain to Sound Greenway Boeing Proprietary

17 Upcoming Topics Next Meeting Brainstorm Event Ideas that are exciting to our members Event hosting using EventBrite for both Active and Retiree BLN. Snail mail is not timely, there is lag in event signups and selling out event. Members frustrated with sold out events. Shared this at the Executive Board, no actions 18

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