January 14, 2008 (All day)
Transcription
January 14, 2008 (All day)
Chartered in 1958 San Antonio Chapter OFFICERS AND DIRECTORS EWI Chapter Membership Meeting Thursday, January 17, 2008 Petroleum Club of San Antonio PRESIDENT 8620 N. New Braunfels Ave. #700 San Antonio, TX 78217 (210) 824-9014 Connie Ross – 270-2235 Marmon Mok Architecture VICE PRESIDENT Vicki Chapman – 321-7535 Southwest Business Corporation SECRETARY Melissa Pina – 353-4480 CPS Energy January 2008 5:30-6:15 PM 6:15-6:35 PM 6:35-6:45 PM 6:45-7:30 PM 7:30-7:50 PM 7:50-8:15 PM Registration and Hospitality Welcome/Mission Statement/ Installations Roll Call Invocation and Dinner Navarra Williams, SAMMinistries “Bring & Buy” Door Prize/Adjournment TREASURER Valerie Manns – 545-0008 Project Control SERGEANT-AT-ARMS Debbie Saldana – 938-8382 H-E-B JANUARY BOARD MEETING DATE: TIME: PLACE: Tuesday, January 22, 2008 5:30 p.m. Marmon Mok Architecture 700 N. St. Mary’s, Ste 1600 MEMBERSHIP DIRECTOR Lori Reed – 828-8191 Quadrangle Press, Inc. The Board meeting is open to the membership. If you would like to attend, please notify Secretary Melissa Pina at [email protected]. PROGRAM DIRECTOR Jackie Gordon – 246-9632 YMCA of Greater San Antonio PUBLICATION/COMMUNICATIONS DIRECTOR Rosie Perez – 737-0777 Conceptual MindWorks, Inc. WAYS & MEANS Carilyn Riak – 595-2556 Ken Batchelor Cadillac SAAB Hummer DIRECTOR-AT-LARGE Leticia Villarreal – 475-6900 Silver Eagle Distributors, L.P. INSIDE THIS ISSUE Officers/January Meeting President’s Message Dates To Remember Mission Statement New Members News Reels Year At A Glance San Antonio Chapter Board Recap Cover 2 2 2 3 4-12 13 14 1 PRESIDENT’S MESSAGE Happy New Year! I find it so refreshing to ring in a New Year! It’s a fresh beginning, a clean slate, a new start . . . HOPE renewed. On a scale of “1 to 10,” my optimism is at a “10” at the beginning of a new year. I think this is true for most people, as it is our optimism that gives us the determination and “resolve” to set our goals for the New Year. If you have written a list of New Year’s Resolutions, I hope your list includes “renew my membership in EWI.” The annual invoices were e-mailed in December, with a payment deadline of February 1, 2008. Please mail your check directly to Treasurer Valerie Manns at Project Control or bring it to the January meeting. Or, you may want to instruct Valerie to “charge it” on your VISA or MasterCard. Have you thought about “how” you plan to get a return on your investment in EWI? My suggestion is “participate in ‘08!” Your attendance at Chapter meetings, philanthropic activities, and at the Leadership Conference and Annual Meeting (LCAM) will give you every opportunity to promote your firm, develop valuable professional relationships and make a difference in the San Antonio community. 2008 could be your most rewarding year ever! th Some exciting highlights of upcoming opportunities include our 50 Anniversary Gala on February 21st, a firm night at Batchelor Cadillac Saab Hummer in April, the annual EWISP banquet and silent auction in May, our Chapter award night in June, and a “patriotic” themed meeting in September. On the horizon will be the ASIST walk-a-thon, an April “baby shower” for Child Protective Services and our Chapter Reading Rally in October, to name only a few. As I encourage your participation, I would also like to remind you of the attendance requirements set forth in our Chapter Standing Rules. “Each representative is required to attend a minimum of six (6) meetings each calendar year. The member firm is required to be represented at a minimum of seven (7) meetings each calendar year, and this attendance requirement can only be met by the executive and/or representative.” th At the January 17 meeting we will have a very dynamic speaker from the SAMMinistries ― President and CEO Navarra Williams. Representatives may also participate in our first “Bring & Buy” fundraiser, so don’t forget to bring your “re-gifted” door prize to the January meeting. Corporate is offering some great membership incentives right now, so I would like to challenge each representative to focus on a prospective new member firm for our Chapter. You will receive a $10 gift card to the EWI Merchandise Shoppe for each new member you recruit, as well as an entry into a drawing for a 2008 LCAM package. Our recruitment effort is not about “numbers.” Your Chapter Board is interested in adding quality professionals to the Chapter to build upon the strong foundation we already have. In closing, my New Year’s wish comes from an unknown author and expresses my sentiments for all of you: “May you have enough happiness to keep you sweet; enough trials to keep you strong; enough sorrow to keep you human; enough hope to keep you happy; enough failure to keep you humble; enough success to keep you eager; enough friends to give you comfort; enough wealth to meet your needs; enough enthusiasm to make you look forward to tomorrow; and enough determination to make each day better than the day before.” DATES TO REMEMBER FEBRUARY GENERAL MEMBERSHIP MEETING Thursday, February 21st 50th Anniversary Celebration Oak Hills Country Club 5403 Fredericksburg Rd. San Antonio, TX 78229 BOARD MEETING Tuesday, February 26th Marmon Mok Architecture 700 N. St. Mary’s, Ste 1600 San Antonio, TX 78205 MARCH GENERAL MEMBERSHIP MEETING Thursday, March 20th Alamo Cafe 14250 Hwy 281 San Antonio, TX 78232 BOARD MEETING Tuesday, March 25th Marmon Mok Architecture 700 N. St. Mary’s, Ste 1600 San Antonio, TX 78205 EWI MISSION AND VISION MISSION Executive Women Internationalbrings together key individuals from diverse businesses for the purpose of: Promoting member firms Enhancing personal and professional development Encouraging community involvement VISION To be the leading connection for business professionals. Serving the EWI San Antonio Chapter Connie Ross, President 2 NEW MEMBERS Meet Aida Belmares Aida Belmares was installed in December as a new representative for St. Mary’s University. Aida is Assistant to Dean Keith A. Russell of the Bill Greehey School of Business. She has been employed at the university for six months. St. Mary’s University was established in 1852 and is one of the oldest Catholic universities in San Antonio. It has been an EWI member firm for 20 years. Aida has two children, a son who is a Junior at Clark High School, and a daughter who will be attending St. Mary’s to obtain her Master’s Degree in Public Administration. And let me not forget to mention their fun and ever loyal family member, Rocky, their Boston Terrier. Most of her family lives here in San Antonio. A few of Aida’s hobbies are bike riding, hiking, and yoga in addition to gardening and putzing around her yard. She will serve on the Clark High School Booster Club board for the 2008-2009 school year. Aida looks forward to her involvement with EWI. Her mentor will be Letty Villarreal with Silver Eagle Distributors, L.P. She has been assigned to the EWISP committee. Make sure to welcome Aida next time you see her. Meet Deanna Blount Deanna Blount also known as “Matchstick” was installed in December as a replacement representative for Clear Channel Communications, Inc., the communications and media company which was formed in 1972 by Lowry Mays and Red McCombs here in San Antonio. Deanna is Executive Assistant to Lisa Dollinger, Chief Communications Officer for Clear Channel and has been with the company for since August. Today, Clear Channel has 26,000 employees and Deanna is very proud to be one of them. Deanna is a native San Antonian having attended Robert E. Lee High School and Our Lady of the Lake University. She has also lived in various Texas cities and Europe. Past employers include the U.S. Government, Thorn+Graves Architects, and Lake Flato Architects. She has a 13-year-old son named Alec, and a Jack Russell Terrier, Courage. Deanna’s interests include movies, travel, art and reading fiction by authors like Nora Roberts. She tries to find humor in the everyday and can be described as open-minded, witty and friendly. Deanna will be mentored by Carole Adamek, also a representative of Clear Channel Communications, Inc. She has been assigned to the Hospitality Committee and looks forward to being involved with EWI and making new friends. Please welcome Deanna to EWI. Welcome Back Monica Garza Monica Garza is certainly a familiar face for most of us. We are very happy to have nd her back as a 2 representative for Ken Batchelor Cadillac Saab Hummer. Monica was installed at our November meeting. She is the Finance and Insurance Manager for Ken Batchelor Cadillac Saab Hummer and has been with the company for over a course of 10 years. The automotive retailer originally opened in 1980 solely as a Cadillac Dealership, but obtained the Saab and Hummer brands only in the last five years. EWI has been fortunate to have Ken Batchelor Cadillac Saab Hummer as an EWI member firm for over 24 years- since 1984. Monica received her BA in Management from Texas A&M University and a Certificate in International Business from the Mays College of Business. The youngest of five children she says she is blessed to have a wonderfully close knit family. She is the proud Aunt of 10 nieces and nephews. Although Monica is not married she says she loves spending time with her wonderful group of friends, many of whom she has known since childhood. Monica enjoys traveling, reading, and being actively involved in the Women’s Ministry Program at her church – Community Bible Church. During her previous EWI involvement from June 2001 through July 2006 she served as EWI Program Director, Membership Director, and EWISP Chair. She has been assigned to the Program Committee. She looks forward to another productive year with EWI. Let’s give Monica a warm welcome back to our EWI sisterhood! New Member articles by Rosie Perez “Be sure to look for articles on replacement reps Cynthia Rangel with S.A. Employers Health Alliance and Cristina Olivares with Porter Loring Mortuaries in our February PULSE”. 3 NEWS REELS The Year was 1957 . . . It was at the first meeting of the 1957 national board of directors of Executives’ Secretaries, Inc. that approval was given for a new chapter in the state of Texas. The Dallas Chapter was charged with the chartering and selection of a city, subject to approval by the national board. In June 1957 SAN ANTONIO was chosen, and Susie Coleman was named organizing chairman. Susie’s firm operated theatres in San Antonio and had other business interests in our city. She developed a plan to contact people she knew in San Antonio and, with the blessing of her executives, she was on her way to organizing our chapter. Susie became a regular air commuter during the next several months. On Wednesday, August 7, 1957, she made her first trip to San Antonio. She spent the day with three of her company’s executives, explaining to them the nature of Executives’ Secretaries. Inc. and seeking their advice and counsel. Each one prepared a list of firms and executives whom he considered desirable for membership. She also contacted the Dallas, Houston and Fort Worth Chapters in an effort to secure names of proposed firms in San Antonio. When all the lists were in hand, she returned to San Antonio and spent the day with her associates here, selecting the most outstanding firms from the perspective of product service, integrity and civic mindedness, etc. Without any premeditated plan as to a number, they produced a list of exactly fifty firms. When the proposed list had been approved by the national board, a copy was sent to the Dallas, Houston and Fort Worth chapter executives, asking for their assistance in sending letters to those San Antonio executives they might know to explain the benefits of joining Executives’ Secretaries, Inc. On Susie’s next trip to San Antonio, she made personal calls on prospective firms. One of the firms was the Gunter Hotel. The managing director, Mr. Elliot, and his secretary, Ann Wright, offered to assist with an organizing event. On November 21st, Ina Mae Gateley and Susie left Dallas on the early morning plane and landed in San Antonio in a torrential rain storm which lasted all day. After confirming final details with Ann Wright during the day, a reception began with guests arriving at 6:15 p.m. An informal meeting followed, with Susie pointing out the advantages of our organization to the firms’ executives and representatives in attendance. Ina Mae and Susie left San Antonio the next morning during another rainstorm and arrived in Dallas in a snowstorm! That very day Susie drafted a letter to each executive who attended the reception the previous evening. She enclosed applications for membership in EWI, explained the dues structure and invited their membership. Due to the Thanksgiving and Christmas holidays, however, response was slow so efforts were put on hold until after the New Year. On January 16, 1958 a meeting was held at the Gunter Hotel and election of officers took place. The official chartering meeting and installation of officers was held on February 27, 1958 at the Gunter Hotel. Twentyone member firms were chartered that evening. Over eighty guests were in attendance at the dinner meeting. It was very heart-warming for Susie to hear the executives express their interest and promise of support that is so necessary to make a chapter successful for everyone – The Firm -- The Executive -- The Representative. See the February issue of the Pulse for more history to follow! By Kathy Beaman 4 5 NEWS REELS (Continued) “BRING & BUY” A “Re-gifting” Experience The January 17th Ways & Means project will offer an updated version of our traditional door prize drawings. It’s called “BRING & BUY,” and it offers everyone an opportunity to walk out the door with a prize! Everyone will be a WINNER, and so will our Ways & Means coffer! Here’s how it works . . . 1) Bring an unwrapped gift, valued at $20.00, to the meeting. Your gift may be a Christmas or Hanukkah present that “just wasn’t your cup of tea,” and you would like to donate it to this fundraiser. Or, it may be something nice you have around the house. Re-gifting is not only acceptable, but encouraged! 2) Buy a $20.00 ticket and choose the door prize you would like to take home. Only those Representatives that “bring” a gift will be able to “buy” a ticket. So, if you don’t “bring” a gift, you won’t be going home with a gift! 3) When you purchase your ticket, you will be asked to draw a number, and gift selections will be made numerically. Do you feel lucky? Whoever draws #1 will get to choose their prize first! If you bring a gift and choose not to buy a ticket, left over door prizes will be used in future door prize drawings. It’s too late to be a “bah humbug,” so join the FUN! The Perfect Fit Membership Campaign Recruit and WIN! Each representative who recruits a new member firm, that joins during October 1, 2007 – May 31, 2008, will RECEIVE: , , , A $10 gift card to the corporate EWI Merchandise Shoppe. (There’s no limit to the number of gift cards a representative may receive). AND Each recruiter’s name will be entered into a drawing for a 2008 LCAM package to include registration, hotel fee and airfare! (There’s no limit to the number of chances a representative can earn)! AND The top recruiter, the representative who recruits the most new member firms that join during the period October 1, 2007 – May 31, 2008, will win a travel voucher valued at $1,500.00. (In the event of a tie, a random drawing for this prize will be held). To be eligible, the recruiter’s name must appear on the Application Form 15 when submitted to the EWI Corporate Office. 6 NEWS REELS (Continued) Essays from ASIST Fall 2007 winners Paula Ortiz and Maria Whitley: 7 NEWS REELS (Continued) 8 NEWS REELS (Continued) In Our Thoughts and Prayers…… Merle West Hostutler passed away in late December. She was our chapter's President in 1976. Please keep her family in your prayers. Ann Reeks with Southwest Foundation for Biomedical Research had surgery on Monday December 30th after injuring her knee. She is also waiting for a possible 'open-heart surgery' due to other health complications. Please keep her in your prayers and feel free to mail your sweet notes and best regards to her at her home: 2019 Encino Belle San Antonio, TX. 78259 Diane Flack with the San Antonio Spurs underwent surgery on January 10th and will be on medical leave for the next 6-8 weeks. Please keep Diane in your thoughts and prayers as she recuperates at home. If you would like to send a card with your "well wishes," Diane's home address is: 1035 River Glen West San Antonio, Texas 78216 Update on Carol Able Good news! Carol Able is back to work (part-time), after undergoing open heart surgery in November. Don't be surprised if you see Carol at the January meeting! Philanthropy Committee December Project Update The Philanthropy Committee would like to thank everyone for their generous contributions to our Christmas project. Melissa Pina, Tina Luther and I had the honor of being "the EWI elves" and delivering the gifts to our adopted family. What an amazing sight...to see 5 children stare at you, wondering, “who are these strange ladies bringing all of these wonderful gifts into our home.” They all sat there in astonishment. Their Mother was so very appreciative that we could bring such joy to her family. It was truly a blessing. Thank you for participating and making it possible. Thank you, Linda Buck-Philanthropy chair 9 NEWS REELS (Continued) The Winston School San Antonio’s 18 Annual Learning Disabilities Symposium January 26, 2008 th "Collaborative Problem Solving: Parenting, Teaching, & Treating Challenging Kids" Featuring Dr. Ross Greene, Keynote Presenter Ross W. Greene, Ph.D., is Director of the Collaborative Problem Solving Institute in the Department of Psychiatry at Massachusetts General Hospital. He specializes in the treatment of explosive, inflexible, easily frustrated children and adolescents and is the author of The Explosive Child and co-author of Treating Explosive Kids: The Collaborative Problem Solving Approach. He is also Associate Professor in the Department of Psychiatry at Harvard Medical School. Dr. Greene's research focuses on the classification, longitudinal study, and treatment of inflexible, easily frustrated, explosive children; long-term outcomes in socially impaired children with ADHD; and student-teacher compatibility. He has authored numerous articles, chapters, and scientific papers on school- and home-based interventions for children with disruptive behavior disorders. His research has been funded by the Stanley Medical Research Institute, the National Institute on Drug Abuse, and the U.S. Department of Education. Dr. Greene received his doctorate in clinical psychology from Virginia Tech in 1989 after completing his predoctoral internship at Children's National Medical Center/George Washington University Medical Center in Washington, DC. Prior to joining Mass General, he served as Visiting Assistant Professor on the clinical psychology faculty at Virginia Tech and as Assistant Professor in Psychiatry and Pediatrics at University of Massachusetts Medical Center. Breakout Speakers Include: Dr. Steven Coats “Responding to Challenging Behaviors: Positive Behavioral Supports”, Claudia Goswitz & Associates “Resources Breakout”, Dr. Patricia Harkins “Aspergers Syndrome and the Inflexible Child”, Dr. Charles J. Karulak “Dotting Your I’s and Crossing Your T’s: Transitioning into College”, Dr. Karin Barnes “Sensory Integration: Theory, Disorders, Interventions”, and Dr. Thomas Matthews “Behavior Management of Impulse Control Disorders: What They Are & How To Treat Them”. Registration Materials will be available in early December. Please call Marcella Monnaville at 210-615-6544 for more information about the Symposium or to help sponsor the event. 10 11 12 YEAR AT A GLANCE To help you with your executive’s calendar and your own, we are including the dates of the General Membership meetings (with topics and locations if available), the conferences scheduled for 2007-2008 (including the annual meeting) and the Board of Directors meetings. General Membership Meetings 2008 Thursday, January 17 The Petroleum Club of San Antonio Balcones Wilcox Room 8620 North New Braunfels Avenue Thursday, February 21 Board Meetings The Board meets at Marmon Mok Architects, 700 N. St. Mary’s Ste. 1600 unless otherwise stated. Conferences/Special Events Additional Traveling Modules Dates will be included as announced. Tuesday, January 22 Tuesday, February 26 th 50 Anniversary Celebration Oak Hills Country Club 5403 Fredericksburg Road Thursday, March 20 Tuesday, March 25 Alamo Café 14250 Hwy 281 Thursday, April 17 Tuesday, April 22 Firm Night Batchelor Cadillac Saab Hummer 11001 IH-10 West @ Huebner Thursday, May 15 Third Tuesday, May 20 Spring Leadership Conference Chicago, IL EWISP Banquet/Executive Night DoubleTree Hotel 37 NE Loop 410 @ McCullough Thursday, June 19 May 1-3, 2008 Tuesday, June 24 Chapter Awards & LCAM Awards Location To Be Determined Thursday, July 17 Tuesday, July 22 Non-Meeting Fundraiser Thursday, August 21 Tuesday, August 26 Location To Be Determined Second Thursday, September 11 TEXOMA in Dallas, Texas Tuesday, September 23 Location To Be Determined Thursday, October 16 2008-2009 Board Installation Location To Be Determined August 1-2, 2008 October Board Retreat SWBC September 18-20, 2008 2008 Leadership Conference & Annual Meeting Palm Springs, CA 13 San Antonio Chapter Board Recap Submitted by: Vicki Chapman Southwest Business Corporation Date: December 11, 2007 Location: Gourmet Fresco Cafe Secretary’s Report • • • December Installations: nd - 2 rep – Aida Belmares – St. Mary’s Univeristy - replacement rep – Deanna Blount – Clear Channel Communications • Board approved posting of prospective firm – Bexar County Minutes approved: November 15 membership meeting December 6 membership meeting November 20 board meeting Incoming communications read: - Email from Gale Ingram with Fresh Start Salon Ministries re: mentorship program - Email from Kimberly Stakelbeck, President of EWI Indianapolis Chapter requesting a recipe for their W&M cookbook project Treasurer’s Report • Membership October 31, 2007 account balances: General account: $50,742.10 Investment account: $12,831.45 BCPD account : $30,148.85 Note: the increased account balance in the th General account is attributed to the 50 Anniversary Sponsorship revenue to date. th Additional 50 Anniversary expenses will be forthcoming. Business Career Development Program (BCDP) • EWISP - Applications will be distributed to school counselors during January and February - Judges have been selected • ASIST - The last two recipients for the 2006-07 program were selected: - Paula Ortiiz – UTSA - Maria Whitley - UIW - The committee will award three $2,000 scholarships for 2007-08 • Philanthropy - The committee will plan six projects for the year. Sergeant-At-Arms • 53 firms were represented at the December 11 meeting. Total attendance was 88: 66 representatives 4 sustaining members 1 life member 17 guests Programs • τ Ways & Means • • $325 was collected from the December door prize drawings “Bring and buy” door prize fundraiser is th planned for the January 17 meeting Vice President / President Elect • Publication • The January PULSE deadline is January 7, th 2008 with a distribution date of January 14 . The January meeting location, menu and cost was presented. The Board approved the Petroleum Club venue, menu and a charge of $30 for representatives and $15 for sustaining members. The Board approved Alamo Café as the March venue and approved an advanced deposit. No report given New Business • • • Board approved the purchase of a rolling case for Hospitality to use in transporting name badges to meetings. Joyce Stuart volunteered to send a recipe to the Indianapolis Chapter for their cookbook. Connie Ross will call Fresh Start Salon Ministries to obtain additional information. 14
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