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2012 annual meeting final
- 1. Junior Achievement of Western Connecticut Annual Meeting June 28, 2012
- 2. Agenda ïŒ Call to order and welcome ïŒ Presidentâs Report ïŒ Approval of 2011 Board Minutes ïŒ Treasurerâs Report ïŒ 2012-2013 Budget ïŒ Election of Directors and Officers ïŒ Special Recognition ïŒ Adjournment
- 3. to our outstanding board and staff!!! Together we have made it a very good year.
- 4. Presidentâs Report ïŒWho Are We ïŒWhere Are We ïŒWhere Are We Going ïŒHow Are We Getting There
- 6. JA of Western CT Territory 20 Towns âą Ansonia Fairfield Seymour âą Bethel Monroe Shelton âą Bridgeport New Fairfield Sherman âą Brookfield New Milford Stratford âą Danbury Newtown Trumbull âą Derby Redding Wilton âą Easton Ridgefield
- 7. Organization Chart Board of Directors Bernadine Venditto President Beverly Balaz Julia DeMeo Director of Rena Sullivan Director of Development Education/ Office Manager Bridgeport Region Channing Moore Special Events Coordinator / Executive Assistant Michelle Brunone Kristine Boles Katie Rossi Grant Writer Valley Education Danbury Education Manager Manager Meg Melagrano Education FT: Green Administrative PT: Orange Manager
- 8. JAWCT BOD-23 Members Focus: âą Direction âą Strategy âą Financial Bridgeport Community Board-14 Members Danbury Community Board- 13 Members Valley Community Board- 12 Members Focus: Focus: Focus: âą Local funding âą Local funding âą Local funding âą Volunteers âą Volunteers âą Volunteers âą Awareness âą Awareness âą Awareness
- 11. Student Impact
- 12. Top Classroom Volunteer Companies
- 13. Current Financials $40K Over Budget!
- 15. Special Events
- 16. Highlights ï¶ Exceeded afterschool program goal of 500 students (573)! ï¶ Added two new BPT schools to the Business Challenge ï¶ Discussion with Paul Vallas, NEW Interim Superintendent of BPT ï¶ JAWCT was asked by the Ansonia School District to collaborate on their drop-out prevention initiative ï¶ Shelton High School Marketing Project ï¶ High School Heroes ï¶ Chipâs Diner & Two Steps Grille ï¶ VCF $75k ï¶ New partners (volunteers/funders) âBest Buyâ (Cesar Batalla)
- 18. Our Story Mrs. Reutherâs 3rd grade class at King Street Primary Raised $3,000 for Mackenzie Newsomeâs upcoming cancer surgery. Money was raised through a business plan created based on JA concepts learned.
- 19. 2012 Retreat ï¶What is our Story-Marketing Awareness ï¶How do we pay for it- Funding ï¶Resources Needed
- 20. Strategic Steering Committee Leadership: Bradford Greene, VP Human Resources, Rexel Holdings USA Daniel Bley, EVP &CRO, Webster Bank Dr. Gary Rosato, Director of Curriculum, Fairfield Public Schools Christina Selby, Chief Audit Executive, GE Capital
- 26. Dr. George R. Dunbar 2012 Free Enterprise Hall of Fame OCTOBER 10, 2012 Honorees: Stephanie Blackwell, President & CEO, Aurora Products Inc., Stratford, CT Susan Coyle, Co-owner, Real Estate Two, Inc., Shelton, CT Merrill J. Forgotson, CEO, BNC Financial Group, Bank of New Canaan and The Bank of Fairfield, Fairfield, CT Robert Shellman, President & CEO, Odyssey Logistics & Technology Corporation, Danbury, CT
- 27. Board of Directors Bridgeport Community Board ï¶ Chair-Kerry Eaton ï¶ Chair-Michael Fucigna ï¶ Vice Chair- Robert Cottle Danbury Community Board Valley Community Board ï¶ Chair- Craig Winslow ï¶ Chair- Ruth Parkins ï¶ Vice Chair- Cosmo Alberico ï¶ Vice Chair- Carla Sullivan
- 30. Board In-Kind Services HR Coaching Advising Facilities Provided Marketing Services Strategic Planning Printing & Design
- 31. Camaraderie Competitive Spirit Determination
- 32. Jim Malski Bradford Greene
- 33. Cosmo Alberico
- 34. Christina Selby
- 37. 2011 Approval of Minutes Treasurerâs Report Budget 2012-13 Vote Election of Officers
- 38. Elections Directors to be elected to serve three year term 2012- 2015 Daniel Bley Traci Morris Cosmo Alberico Ruth Parkins Jim Cosgrove Gary Rosato Mike Fucigna Robert Scinto George Logan Craig Winslow Mick Maurer Board chair-2 year term ending in 2014 Kerry Eaton Officers-one year term President, Bernadine Venditto (ex-officio) Treasurer, Jim Cosgrove Secretary (open) Executive Committee- one year term Chair, Kerry Eaton Traci Morris Jim Cosgrove Tom Santa Mike Fucigna Bernadine Venditto (ex-officio) Robert OâConnor Craig Winslow Phil Palmieri Ruth Parkins
- 39. Vice Michael Fucigna, Aon Risk Solutions Robert Cottle, Fairfield University Sherrie Casasanta, Sikorsky Aircraft Jeff Mount, Curian Capital Peter Fazekas, Aquarion Water Company Ronald Nolting, Peopleâs United Securities Robert Hendrick, R.C. Bigelow, Inc. Philip Pires, Cohen & Wolf Robert Hojnacki, The Bank of Fairfield Gary Rosato, Fairfield Public Schools Regina Madwed, Capitol PhotoInteractive Kevin Toohill, UBS Financial Services, Inc. Jim Malski, Action Coach
- 40. Vice Craig Winslow, GE Capital Cosmo Alberico Odyssey Logistics & Technology Ken Eng, Cartus Kelly Mangold, Guideposts Ronald Faanes, Retired Fred Maidment, Western CT State University George Herring, Savings Bank of Danbury Karen Roggeman, Boehringer Ingelheim Elizabeth Falk, Pitney Bowes William Valenti, Union Savings Bank Gaurav Manchanda, Praxair Traci Morris, Cartus
- 41. Vice Ruth Parkins, Iroquois Gas Carla Sullivan Valley Community Foundation Adam Dworkin, Griffin Hospital Mike Marcinek, Fletcher Thompson Dan Fitzgerald, Basement Systems Lynn Padell, Better Packages Mike Jodon, Blum Shapiro Albert Schenck, Wells Fargo Heidi Keshavarz, Pitney Bowes John Skerritt, Shelton High School Charlotte Madar, Professional Travel Planners
Hinweis der Redaktion
- WELCOME THANKS TO BOARD AND STAFF
- MY PRESENTATION WHO WHERE GOING HOW SUMMARIZED IN 3 STAGES SURVIVAL â 4 years ago STABILITY SUSTAINABILITY AND GROWTH - now
- K â 12 in and after school
- 6.25 FTE
- 3 YEAR TERMS FOR ALL BOD â VOTING MEMBERS SETS STRATEGIC DIRECTION FISCAL RESPONSIBILITY COMMUNITY BOARDS - ADVISORY LOCAL AWARENESS LOCAL FUNDING LOCAL VOLUNTEERS PROCESS IN WHICH WE WORK TOGETHER TO ACHIEVE OBJECTIVES: COMMUNITY BOARDS ARE A PIPELINE TO BOD SERVICE COMMUNITY BOARD CHAIRS â DIRECTORS; SERVE ON BOD COMMITTEES â REPRESENTATION FROM BOD AND COMMUNITY BOARDS RETREAT â INPUT FROM ALL DEVELOPS INTO STRATEGIC PLAN
- BOD Daniel Bley, Webster Bank Bridgeport Peter Fazekas, Aquarion Water Company Danbury Ken Eng, Cartus Dr. Fred Maidment, West. Conn Gaurav Manchanda, Praxair Kelly Mangold, Guideposts Karen Roggeman, Boehringer Valley Adam Dworkin, Griffin Hospital Mike Jodon, BlumShapiro Heidi Keshavarz, Pitney Bowes Lynn Padell, Better Packages Mary-Kay Ratigan, Pfizer, Inc.
- 2011-2012 Student Impact 21,036 Students â 18% market share Elementary-77.46% â Middle School-15.08% High School-7.46% â 2.01% student increase vs. prior year 24.23% increase in high school students 93 Schools 1,000 Classes 1,300 Volunteers
- SOME OF OUR TOP VOLUNTEERS ARE FROM NEW PARTNERSHIPS HUBBELL BEST BUY 1.) GE- 144 volunteers, last year 73 DOUBLED 2.) Prudential- 42 volunteers, last year 8 3.) Sikorsky- 30 volunteers 4.) Cartus-24 volunteers 5.) Barnum-19 volunteers 6.) Peopleâs United bank-18 volunteers 7.) Best Buy- 16 volunteers 8.)Hubbell- 14 volunteers 9.) Deloitte- 10 volunteers 10.)Union Savings Bank-8 volunteers
- SUCCESSES: BUSINESS CHALLENGE GOLF
- THIS YEAR THERE HAS BEEN MUCH DISCUSSION ON âTHE STORYâ â âTUG ON THE HEARTSTRINGSâ WHAT SEEMS TO SEPARATE JA FROM ORGANIZATIONS WITH WHATâS PERCEIVED AS IMMEDIATE NEED ASK TO CONSIDER 3 THINGS AS YOU VIEW THIS VIDEO CLIP: IS JA MAKING AN IMPACT? IS JA EMPOWERING KIDS TO MAKE A DIFFERENCE IN THEIR COMMUNITIES? IS THERE VALUE TO JA AT THE ES SCHOOL LEVEL? WOW !!!!!! THROUGH THE DEDICATION OF A VOLUNTEER, AND JA CURRICULUM ,THIS 3 RD GRADE CLASS CREATED A BUSINESS PLAN, TOOK ACTION AND RAISED $3000 TOWARDS MACKENZIES SURGERY!!!!!! THATâS A STORY!!!!
- THANKS TO TEAM â LED BY BRAD BRIDGE TO OUR FUTURE â IâLL COVER MORE ABOUT IT in WHERE AND HOW WE GET THERE SUMMARIZE AND PRIORITIZE RETREAT SUGGESTIONS RECOMMENDATIONS TO EXECUTIVE COMMITTEE
- Budgeting 2013 to achieve organization growth $40K surplus Program â pilot VPF and Afterschool Reduction in K to redirect funds to development
- WE HAVE A PLAN ON THIS JOURNEY TOGETHER AND WILL TWEAK ALONG THE WAY
- Based on Retreat Outcomes : Internal Marketing - retreat results ranged from âget the storyâ ; create collateral; create plan Based on leadership of Gaurav and Karen â thanks for a tremendous amount of work on critical point resulting in their proposal to take a step back before creating the actions Indentify Clear and few objectives (BOD alignment with strategic planning) Positioning- where do we want to focus the next 10 years â underserved (MS/HS) Critical next steps Analysis âwhat we have and know, what we need to know Resources - committee vs staff to drive initiatives and process Staff Board committee Other Development plan â synergy with marketing Donor Strategy - Identification of donors and building relationships Resources Improve communication between all boards Strategic Board Meetings Vs. Reporting Staff work out External Recruit Campaign & Fundraising Expertise Next Steps Board Chairs and Committee chairs meeting in July BOD meeting in August â focus on objectives Prior to Septemeber meetings Channing will send board meeting schedule for the year within the next 2 weeks.
- THANKS FOR A GREAT TEAM AND LEADERSHIP OF CHRISTINA FOCUS FOR GREATER IMPACT IN MS AND HS JA GIRLS â AFTERSCHOOL VPF â INSCHOOL; TECHNOLOGY AND LEARNING THROUGH GAMING BOTH SUSTAINABLE FUNDING MODELS
- WE ARE STILL DEFINING AND TWEAKING SIGN UP IF YOU SEE A FIT AND WE HAVENT ALREADY SPOKEN Bowl-A-Thon- Kevin Toohill Board Development- Rob OâConnor Marketing- Gaurav Manchanda & Karen Roggeman Emeritus â Ugo ZUllo
- TOM SANTA â CHAIRMAN ASK TOM TO SAY A FEW WORDS
- Many thanks to all of you for your time in some of these areas
- BCB-commraderie DCB- competitive spirit VCB- determination â 12 people
- Brad Greene, last year received Bronze. Leadership getting from where we are to where we are goingRetreat Retreat Strategic steering Hubbell â one of our top target companies Jim Malski-formally coaching me for 3 years
- CRITERIA FOR JA BRONZE LEADERSHIP AWARD Â RECOGNIZES OUTSTANDING LEADERSHIP, MOTIVATING OTHERS TO BECOME INVOLVED IN JA MOVEMENT AND PROVIDING DIRECT FUNDING OR IN-KIND GOODS/SERVICES THROUGH HIS/HER COMPANY OR AS AN INDIVIDUAL. Volunteers-2 in 2010-11, 7 in 2011-12 CEO participation Main Business Challenge Sponsor Reach out to other companies
- CRITERIA- RECOGNIZES OUTSTANDING LEADERSHIP, MOTIVATING OTHERS TO BECOME INVOLVED IN JA MOVEMENT AND PROVIDING DIRECT FUNDING OR IN-KIND GOODS/SERVICES THROUGH HIS/HER COMPANY OR AS AN INDIVIDUAL. ALSO EXEMPLIIES THEIR COMMITMENT TO BOARD AND STAFF DEVELOPMENT,INVOLVEMENT IN ESTABLISHING LONG-RANGE PLANNING AND WHEREVER POSSIBLE PARTICIPATION BEYOND THE LOCAL LEVEL. GE volunteers last year 73 this year 144 Program Committee Led Program Committee chair Strategic planning and staff work out JA statewide board Minneapolis/MN Team volunteerJA project in Miami
- Leadership for past two years â Best Describe as Passion for the JA Mission and willingness to explore out of box solutions to steer the course. Heart of gold Main concern is the quality and impact of what we do Board recruitment, among new members Blum Shapiro Cohen and Wolf Setting the example BAT page, New companies, Aura, Somerset, greater reach within Peoples THANKS ROB, YOU LED US THROUGH THE STABILITY STAGE AND READY FOR SUSTAINABILITY AND GROWTH!!!!