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DIVISIONS COUNCIL 
FY2012 ANNUAL DIVISION PERFORMANCE REPORT 
TECHNOLOGY DIVISION 
1. Summary of Major Accomplishments 
The Technology Division links members who share interests in the uses of technology in land use 
planning and community development to make great communities happen. 
Vision 
Our vision is to be a leading voice in the planning community for technology in support of planning 
and to become the preferred forum for debate about technology as it applies to planning. 
Why? 
The use of technology is integral to how communities are communicating and engaging their 
citizens to plan for the future. Big data and rapidly evolving tools for community design and 
decision making are creating new opportunities to enhance public involvement, share information, 
and make more informed decisions in cities and towns throughout the country. 
Purpose 
Our purpose is to exchange information about planning applications that incorporate technology, to 
explore potential applications that may have benefit to the profession, and to inform all members of 
the association about solutions that work. 
We believe the planning community needs a voice to advocate for best practices in technology. The 
division advocates for the responsible and best use of technology in support of planning. 
FY2012 Work Plan 
We repeated successful activities from previous years, namely: 
1. Conducted the Division Business meeting at the 2012 National Conference in Los Angeles, 
CA to interact with our membership. 
2. Participated in the Divisions Council booth at the 2012 National Conference to spread the 
word about division activities and recruit new members. 
3. Published 3 electronic newsletter editions and 1 hardcopy newsletter edition, which was 
distributed at the 2012 National Conference. 
4. Participated in the Planning Webcast series (http://www.utah-apa.org/webcasts) and the 
Divisions Achievement Awards. 
We also initiated activities, namely:
1. As per the feedback received from the membership at our Business Meeting, we created 
additional social media channel for membership outreach. 
https://www.linkedin.com/groups?gid=4409686 
2. Transitioned from paid membership newsletter mailing service to included bulk mailing. 
3. Sought nomination for and filled vacant Vice-Chair position. 
4. As per Point 9 from our FY2012 Work Plan, we revisited earlier website design upgrades 
initiated with a vendor - MIG (http://www.migcom.com/), for our newsletter group blog. 
We also investigated website redesign with another vendor - Urban Interactive Studio 
(http://www.urbaninteractivestudio.com/). 
Design Upgrade: Option 1
Design Upgrade: Option 2 
5. As per Point 6 from our FY2012 Work Plan, we conducted online chats. 
6. As per Point 8 from our FY2012 Work Plan, we imported FY2011 newsletter archives into 
Google Drive (https://drive.google.com/).
7. As per Point 13 from our FY2012 Work Plan, we investigated the use of Amazon Web 
Services’ (AWS) Elastic Cloud Computing (EC2) (https://aws.amazon.com/ec2/) for our 
newsletter group blog’s webserver. 
8. As per Point 3 from our FY2012 Work Plan and the feedback received from the 
membership at our Business Meeting, we investigated the use of jQuery Mobile 
(http://jquerymobile.com/) with Apache Cordova for a new mobile website and app. 
9. As per the concerns identified in our previous evaluation, we reviewed and updated our By-laws. 
2. Annual Work Plans 
As per the previous evaluation, the division’s strengths include: 
1. Communications with members through newsletters and social media sites 
2. Webinars and educational opportunities for members 
3. Implementation of suggested processes and programs in FY 2010 evaluation 
4. Assisting Divisions Council with report on options for webinars 
5. Awards program and student paper competition 
Important objectives from our Work Plan FY2012 were achieved. 
13-point Agenda 
1. To maintain membership total. 
2. To further continue to explore how our division can serve as a test-bed for technology-related 
ideas. 
3. To implement Web 2.0 and opensource technologies to more frequently communicate with 
our membership and offer big data analyses - As per the feedback received from the 
membership at our Business Meeting, priority to be given to creating a mobile website and 
app. 
4. To continue to repeat successful activities identified under Major Accomplishments. 
5. To further increase member participation and conduct membership surveys via social media 
channels. 
6. To use the power-of-the-purse by allocating ownership to Section Chairs to initiate awards 
or recruit interns or purchase tools or services. 
7. To more promptly update the APA-hosted webpages - Priority to be given to implementing 
Amazon Web Services (AWS), and converting it into a case-study on cloud-services.
8. To create dashboard stats for the Executive Leadership and interested divisions and 
chapters. 
9. To institute a fair Ad Policy to guide ad cross-exchange via seeding partner. 
10. To collaborate with both private and public sectors - APA, colleges and vendors, on grants, 
scholarships, curricula and recruitments. 
11. To prepare for the 2013 National Conference in Chicago, IL. 
12. As per the opportunities identified in our previous evaluation, to incorporate APA 
Development Plan goals ( http://www.planning.org/leadership/developmentplan/) with 
division's agenda and work plan. 
13. In view of the leadership’s decision to not run for reelection, to ensure a smooth transition 
to the new leadership. 
FY2013 Work Plan 
S 
N 
Task 
D 
u 
r 
a 
ti 
o 
n 
Importance Urgency 
Importance 
+ Urgency 
Responsibility Budget 
* 1 (lowest) - 3 (highest) ____ 
1 
To maintain 
membership 
total. 
TB 
D 
3 1 4 Leadership 
Committee TBD 
2 To further 
continue to 
TB 
2 1 3 Leadership 
Committee TBD
explore how our 
division can serve 
as a test-bed for 
technology-related 
ideas. 
D 
3 
To create a 
mobile website 
and app. 
TB 
D 
3 1 4 Leadership 
Committee TBD 
4 
To continue to 
repeat successful 
activities 
identified under 
Major 
Accomplishment 
s. 
TB 
D 
2 1 3 Leadership 
Committee TBD 
5 
To further 
increase member 
participation and 
conduct 
membership 
surveys via social 
media channels. 
TB 
D 
3 2 5 Membership 
Chair TBD 
6 
To use the 
power-of-the-purse 
by 
allocating 
ownership to 
Section Chairs to 
initiate awards or 
recruit interns or 
purchase tools or 
services. 
TB 
D 
2 1 3 Chair TBD 
7 
To implement 
Amazon Web 
Services (AWS), 
and convert it 
into a case-study 
on cloud-services. 
TB 
D 
2 1 3 
Chair, Vice- 
Chair, 
Newsletter 
Group Blog 
Editor 
TBD 
8 
To create 
dashboard stats 
for the Executive 
Leadership and 
interested 
divisions and 
chapters. 
TB 
D 
1 1 2 Chair TBD 
9 
To institute a fair 
Ad Policy to 
guide ad cross-exchange 
via 
TB 
D 
1 1 2 Chair TBD
seeding partner. 
10 
To collaborate 
with both private 
and public 
sectors on grants, 
scholarships, 
curricula and 
recruitments. 
TB 
D 
1 1 2 TBD 
11 
To prepare for 
the 2013 National 
Conference. 
Fe 
b- 
Ap 
r 
3 2 5 
Chicago 
Conference 
Chair 
TBD 
12 
To incorporate 
APA 
Development 
Plan goals with 
division's agenda 
and work plan. 
TB 
D 
1 1 2 Vice-Chair TBD 
13 
In view of the 
leadership’s 
decision to not 
run for 
reelection, to 
ensure a smooth 
transition to the 
new leadership. 
Fe 
b- 
Ap 
r 
3 2 5 Chair TBD 
S 
N 
Task 
D 
u 
r 
a 
ti 
o 
n 
Importance Urgency Responsibility Budget 
* 1 (lowest) - 3 (highest) ____ 
3. Communications 
Via Newsletter PDFs 
The division published its newsletter three times this year - all electronic editions, with one more 
electronic edition being finalized at the time of this writing. 
SN Issue Distribution Theme 
1 Winter 2012 Electronic Crowd-sourcing
2 Spring 2012 Electronic Geographic Information 
System (GIS) 
3 Summer 2012 Electronic Mobile 
4 Winter 2013 Electronic Online Engagement * 
SN Issue Distribution Theme 
Latest Newsletter (Winter 2013) * 
Via Newsletter Group Blog 
Our Executive Committee struggled with the 2-website path wherein the division provided more 
basic information on its APA-hosted webpages, while providing more current information on its 
independent website - This was one reason why we investigated website redesign with vendors. 
Via Social Media 
The social media channels we created continued to grow and offer more ways to engage our 
membership.
From the start of 2012 to the start of 2013, our Twitter followers grew by 372% from 55 
to 205: 
(https://twitter.com/apa_technology, @APA_Technology) 
From the spring of 2012 to the start of 2013, our LinkedIn members grew to 121.
From the start of 2012 to the start of 2013, our Facebook Likes grew by 354% from 11 
to 39: 
(https://www.facebook.com/pages/APA-Technology/218923968143539) 
However, we struggled to grow our YouTube (https://www.youtube.com/user/APAtechnology) 
and Google Groups (http://groups.google.com/group/apa-technology) channels, and to 
incorporate our protected Twitter (http://twitter.com/APA_Tech_Leader) and Google Groups 
(https://groups.google.com/forum/?fromgroups#!forum/apa-tech-leader) channels for internal 
communication and coordination. 
For Members Only 
The division transitioned from using VerticalResponse to disseminate its newsletter PDFs to using 
bulk emails. In addition, email announcements were sent out to the membership as needed. For 
example, we used the membership listserv to solicit session proposals, recruit leadership nominees, 
and encourage voting. 
4. Conference Sessions / Educational Programming 
The division sponsored by-right session that was well attended, and participated in the Planning 
Webcast series and the Divisions Achievement Awards.
Topic: “Mobile, Open-Source Technology for Planners” 
Speaker: Dominick J. Ard’is 
Location: S488, JW Marriott, Los Angeles, CA 
Time: 1:00 PM - 2:15 PM, Sunday, April 15th 
5. Annual Business Meetings 
The division held its business meeting at the 2012 National Conference. 
Time: 9AM - 10AM, Monday, April 16th 
Location: Georgia II, JW Marriott, Los Angeles, CA 
Roster 
The nine members present included Harsh Prakash (Chair), Corey Proctor (Vice-Chair), Jennifer 
Cowley (Immediate Past-Chair), Ken Snyder (Past-Chair), Karen Fung, Melissa Ladd, Jeremy, Kate 
and Geoff. 
Meeting Minutes 
The meeting was called to order on Monday, April the 16th, at 9 AM in Georgia II, JW Marriott. 
I. Introductions 
All attendees first introduced themselves. The major themes for discussion included the division’s 
report - “Options for Division Webinars”, and the theme of the national conference - “RE-IMAGINE 
LA”. 
II. Budget 
Harsh Prakash provided an update of the division budget - the division had approximately $9,000 
available. He described the APA-wide transition of accounting to APA National, and its pros and 
cons vis-à-vis financial reporting. 
III. Webcasts / Webinars 
The division’s participation in the Planning Webcast series versus APA’s Audio/Web Conference 
was discussed. 
IV. Newsletter PDF 
Corey Proctor handed out print-outs of their latest newsletter. A call for volunteers to man the 
Divisions Council booth was also made. 
V. Adjournment 
Finally, the meeting was adjourned at 10 AM after a round of questions and an invitation to the 
nearby “Yard House”.
6. Membership / Outreach 
Membership Total 
From the end of 2011 to the end of 2012, our membership total decreased marginally by 6% from 
204 to 192. This is compared to last year when it fell by 7% from 218 to 204. This is a cause for 
concern for most of APA’s divisions. 
To address this, at the National Conference, we conducted a business meeting, participated in the 
Divisions Council booth, distributed our newsletter PDFs, promoted our sessions, and handed-out 
APA brochures on divisions. However, our online presence remained our most effective 
recruitment tool and was strengthened from having dedicated Social Networking & New 
Technology, and GIS Chairs. 
7. Leadership Committee 
Elections were conducted under the supervision of Andy Taylor, Election Chair. The following were 
the results: 
 Harsh Prakash, Chair 
 Corey Proctor, GIS Chair and acting Vice-Chair 
 Joni Herren Graves, Secretary/Treasurer 
 Jennifer Cowley, Immediate Past Chair 
 Ken Snyder, Past Chair 
 Ayanthi Gunawardana, Social Networking & New Technology Chair 
 Stephen Chiaramonte, Newsletter PDF Editor 
 Robert Goodspeed, Newsletter Group Blog Editor 
8. Financial Reporting 
FY2012 Financial Report 
Ending Balance 
The division maintained a positive cash-flow, starting FY2012 with $8,722 and ending it with 
$10,379 with an increase of 19% even after a decline in membership. After paying a lump-sum 
disbursement of $5,975, its balance was around $4,300 at the start of 2013. During 2012, its financial 
resources were primarily spent on Business Meeting and Leadership Retreat. 
FY2013 Budget
The balance funds of $4,300 are planned to be spent on several activities - section awards, AICP CM 
provider fees, webinar/webcast registrations, business meeting and leadership retreat. However, the 
current leadership will work with the new leadership to ascertain important expenses. 
9. Divisions Council Meetings 
The annual meetings at the 2012 National Conference and the Divisions Council were attended by 
the Chair. 
Summary 
There were no major votes on the docket. 
10. Governance 
Primary means of communication was email, tweet and post. Members of the Leadership 
Committee met via conference call on a need-by-need basis. 
11. Issues & Challenges 
Although there are no major policy issues anticipated, the division’s main challenge is: 
1. How to increase the conversion rate of its social media campaigns: How to convert its 
growing online users into more active, more engaged or paying members.
Print time::11/20/12 American Planning Association 
Run Time:12:37 PM MD-6102 TECHNOLOGY DIVISION 
For the Month Ending October 31, 2012 
Beginning Ending 
Reference Date Balance Debits Credits Balance 
Technology: 
100717-00-0000 TECHNOLOGY 
Balance Oct 1 2012 RK 01-19 10/31/12 10,379.48 
------------------------- ------------------------- ------------------------- ------------------------- 
Total 100717-00-0000 TECHNOLOGY 10,379.48 10,379.48 
------------------------- ------------------------- ------------------------- ------------------------- 
------------------------- ------------------------- ------------------------- ------------------------- 
Total Technology 10,379.48 10,379.48 
============== ============== ============== ==============
By-laws 
1.0 GENERAL 
1.1 Name 
The name is the Technology Division of the American Planning Association (APA). 
1.2 Objectives 
The objective of the division shall be to promote the use of technology in urban, regional 
and rural planning in order to improve the public policy-making processes. 
1.3 Procedures 
The division's parliamentary procedures shall be governed by Roberts Rules of Order. 
2.0 MEMBERSHIP 
2.1 Eligibility 
All persons interested in the division's activities may join the division upon payment of the 
appropriate dues. 
2.2 Termination 
Division membership shall be terminated upon failure to pay the annual division dues. 
3.0 OFFICERS 
3.1 Elections 
The Executive Committee shall comprise of the Chair, the Vice-Chair, and the 
Secretary/Treasurer. The Leadership Committee shall comprise of any other Section Chairs 
as appointed by the Executive Committee. The terms of office shall be two years. Division 
officers shall hold no other elected positions within APA. Elections shall be held every other 
winter, with new offices taken at the beginning of the Spring National Conference. 
3.2 Chair 
The Chair shall (1) preside over all division meetings, (2) prepare an annual report and 
budget for approval by the Executive Committee, (3) develop a long-range plan, (4) appoint 
Section Chairs and committees, (5) assess the need for research, public and private sector 
relations, and contacts with related organizations, (6) serve on the Divisions Council, and (7) 
be responsible for complying with the requirements specified in the APA Corporate By-laws. 
3.3 Vice-Chair 
The Vice-Chair shall assist the Chair and coordinate committee activities. In the event of the 
absence or resignation of the Chair, the Vice-Chair shall become the Chair. 
3.4 Secretary / Treasurer 
The Secretary / Treasurer shall (1) receive and disburse division funds, (2) maintain financial 
records that can be audited, (3) prepare an annual financial report that shall be sent to APA, 
and (4) assure that all required filings are sent to APA. 
3.5 Successions
All vacant positions shall be filled by the Executive Committee. 
3.6 Nominations 
The Chair shall appoint a Nominating Committee consisting of three or more division 
members. The Chair shall not serve on the Nominating committee. At least one person shall 
be nominated for each office. Additional candidates may be nominated by sending a 
statement of interest to the Nominating Committee. Members of the Nominating 
Committee shall not be eligible to run for office. The Nominating Committee on the 
following schedule shall conduct elections: nominations by November 1, ballots by February 
28, and tally by March 15. All voting shall be by online survey tools administered by the 
Nominating Committee. Validity of online votes shall be confirmed by checking to see if the 
emails and/or registrants are on the division’s current membership list, and that no one 
votes more than once. Election results shall be based on a plurality of the valid ballots 
received. 
3.7 Appointed Section Chair Positions 
The Executive Committee shall appoint Section Chairs and set their terms, as needed, to the 
following positions: GIS Chair, Social Networking & New Technology Chair, and Conference 
Chair. 
A description of each Section Chair’s responsibilities is as follows: 
GIS Chair 
Responsible for spreading awareness about the application of GIS and mashups. 
Social Networking & New Technology Chair 
Responsible for spreading awareness about the application of participatory and handheld 
technologies. 
Conference Chair 
Responsible for representation at the National Conference, and coordinating, applying for and 
managing the two by-rights sessions. The division will reimburse the registration costs for this 
chair (Student and new professional members only). Additionally, responsible for increasing 
membership and fostering mentorship, and monitoring the membership roster each time it is 
provided by APA, and contacting expired or cancelled members. 
5.0 FINANCES 
5.1 Dues 
The division dues are $25 per year for persons who are APA members, $40 for persons who 
are not APA members, and $10 for student and new professional members. The Executive 
Committee, with APA Board approval, shall determine the amounts. Dues are collected by 
the APA and may be held by APA or rebated quarterly. 
5.2 Non-Dues Receipts 
Subject to approval by the Executive Committee and by APA, the division may accept 
contributions, donations and grants. The Executive Committee may establish fees for 
publications and services to be offered to non-members, or as special services to members.
5.3 Contracts 
The division may not enter into agreements or contracts with organizations outside of the 
APA, without the explicit knowledge of and prior approval by APA. 
6.0 PUBLICATIONS 
6.1 Newsletter 
A newsletter - blog or PDF, or comparable publication shall be distributed to the division 
members quarterly, or as determined by the Executive Leadership. For this purpose, the 
Executive Committee shall appoint editor(s) who will be responsible for updating the 
newsletter group blog, including addressing any technical issues; coordinating with APA to 
update the APA-hosted webpages; and publishing quarterly (optional) newsletter PDFs, 
including soliciting and editing articles, and newsletter production and distribution. 
6.2 Identification 
Division publications shall be identified with their full names as "a division of the American 
Planning Association (APA)", and with the uniform logotype of APA. 
6.3 Filing with APA 
At least one copy of each publication shall be filed with APA. 
7.0 POLICY 
7.1 Approval 
No member shall represent the division or APA on matters of policy without first obtaining 
the written approval of the Executive Committee and APA. 
8.0 AMMENDMENT 
8.1 Adoption 
The By-laws may be amended by the plurality of votes received. The Secretary / Treasurer 
shall submit all proposed amendments, as recommended by the Executive Committee. A 
copy of the proposed By-laws or amendments shall be filed with APA. 
Respectfully recorded, 
Secretary/Treasurer

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Performance Report - APA Technology Division (12)

  • 1. DIVISIONS COUNCIL FY2012 ANNUAL DIVISION PERFORMANCE REPORT TECHNOLOGY DIVISION 1. Summary of Major Accomplishments The Technology Division links members who share interests in the uses of technology in land use planning and community development to make great communities happen. Vision Our vision is to be a leading voice in the planning community for technology in support of planning and to become the preferred forum for debate about technology as it applies to planning. Why? The use of technology is integral to how communities are communicating and engaging their citizens to plan for the future. Big data and rapidly evolving tools for community design and decision making are creating new opportunities to enhance public involvement, share information, and make more informed decisions in cities and towns throughout the country. Purpose Our purpose is to exchange information about planning applications that incorporate technology, to explore potential applications that may have benefit to the profession, and to inform all members of the association about solutions that work. We believe the planning community needs a voice to advocate for best practices in technology. The division advocates for the responsible and best use of technology in support of planning. FY2012 Work Plan We repeated successful activities from previous years, namely: 1. Conducted the Division Business meeting at the 2012 National Conference in Los Angeles, CA to interact with our membership. 2. Participated in the Divisions Council booth at the 2012 National Conference to spread the word about division activities and recruit new members. 3. Published 3 electronic newsletter editions and 1 hardcopy newsletter edition, which was distributed at the 2012 National Conference. 4. Participated in the Planning Webcast series (http://www.utah-apa.org/webcasts) and the Divisions Achievement Awards. We also initiated activities, namely:
  • 2. 1. As per the feedback received from the membership at our Business Meeting, we created additional social media channel for membership outreach. https://www.linkedin.com/groups?gid=4409686 2. Transitioned from paid membership newsletter mailing service to included bulk mailing. 3. Sought nomination for and filled vacant Vice-Chair position. 4. As per Point 9 from our FY2012 Work Plan, we revisited earlier website design upgrades initiated with a vendor - MIG (http://www.migcom.com/), for our newsletter group blog. We also investigated website redesign with another vendor - Urban Interactive Studio (http://www.urbaninteractivestudio.com/). Design Upgrade: Option 1
  • 3. Design Upgrade: Option 2 5. As per Point 6 from our FY2012 Work Plan, we conducted online chats. 6. As per Point 8 from our FY2012 Work Plan, we imported FY2011 newsletter archives into Google Drive (https://drive.google.com/).
  • 4. 7. As per Point 13 from our FY2012 Work Plan, we investigated the use of Amazon Web Services’ (AWS) Elastic Cloud Computing (EC2) (https://aws.amazon.com/ec2/) for our newsletter group blog’s webserver. 8. As per Point 3 from our FY2012 Work Plan and the feedback received from the membership at our Business Meeting, we investigated the use of jQuery Mobile (http://jquerymobile.com/) with Apache Cordova for a new mobile website and app. 9. As per the concerns identified in our previous evaluation, we reviewed and updated our By-laws. 2. Annual Work Plans As per the previous evaluation, the division’s strengths include: 1. Communications with members through newsletters and social media sites 2. Webinars and educational opportunities for members 3. Implementation of suggested processes and programs in FY 2010 evaluation 4. Assisting Divisions Council with report on options for webinars 5. Awards program and student paper competition Important objectives from our Work Plan FY2012 were achieved. 13-point Agenda 1. To maintain membership total. 2. To further continue to explore how our division can serve as a test-bed for technology-related ideas. 3. To implement Web 2.0 and opensource technologies to more frequently communicate with our membership and offer big data analyses - As per the feedback received from the membership at our Business Meeting, priority to be given to creating a mobile website and app. 4. To continue to repeat successful activities identified under Major Accomplishments. 5. To further increase member participation and conduct membership surveys via social media channels. 6. To use the power-of-the-purse by allocating ownership to Section Chairs to initiate awards or recruit interns or purchase tools or services. 7. To more promptly update the APA-hosted webpages - Priority to be given to implementing Amazon Web Services (AWS), and converting it into a case-study on cloud-services.
  • 5. 8. To create dashboard stats for the Executive Leadership and interested divisions and chapters. 9. To institute a fair Ad Policy to guide ad cross-exchange via seeding partner. 10. To collaborate with both private and public sectors - APA, colleges and vendors, on grants, scholarships, curricula and recruitments. 11. To prepare for the 2013 National Conference in Chicago, IL. 12. As per the opportunities identified in our previous evaluation, to incorporate APA Development Plan goals ( http://www.planning.org/leadership/developmentplan/) with division's agenda and work plan. 13. In view of the leadership’s decision to not run for reelection, to ensure a smooth transition to the new leadership. FY2013 Work Plan S N Task D u r a ti o n Importance Urgency Importance + Urgency Responsibility Budget * 1 (lowest) - 3 (highest) ____ 1 To maintain membership total. TB D 3 1 4 Leadership Committee TBD 2 To further continue to TB 2 1 3 Leadership Committee TBD
  • 6. explore how our division can serve as a test-bed for technology-related ideas. D 3 To create a mobile website and app. TB D 3 1 4 Leadership Committee TBD 4 To continue to repeat successful activities identified under Major Accomplishment s. TB D 2 1 3 Leadership Committee TBD 5 To further increase member participation and conduct membership surveys via social media channels. TB D 3 2 5 Membership Chair TBD 6 To use the power-of-the-purse by allocating ownership to Section Chairs to initiate awards or recruit interns or purchase tools or services. TB D 2 1 3 Chair TBD 7 To implement Amazon Web Services (AWS), and convert it into a case-study on cloud-services. TB D 2 1 3 Chair, Vice- Chair, Newsletter Group Blog Editor TBD 8 To create dashboard stats for the Executive Leadership and interested divisions and chapters. TB D 1 1 2 Chair TBD 9 To institute a fair Ad Policy to guide ad cross-exchange via TB D 1 1 2 Chair TBD
  • 7. seeding partner. 10 To collaborate with both private and public sectors on grants, scholarships, curricula and recruitments. TB D 1 1 2 TBD 11 To prepare for the 2013 National Conference. Fe b- Ap r 3 2 5 Chicago Conference Chair TBD 12 To incorporate APA Development Plan goals with division's agenda and work plan. TB D 1 1 2 Vice-Chair TBD 13 In view of the leadership’s decision to not run for reelection, to ensure a smooth transition to the new leadership. Fe b- Ap r 3 2 5 Chair TBD S N Task D u r a ti o n Importance Urgency Responsibility Budget * 1 (lowest) - 3 (highest) ____ 3. Communications Via Newsletter PDFs The division published its newsletter three times this year - all electronic editions, with one more electronic edition being finalized at the time of this writing. SN Issue Distribution Theme 1 Winter 2012 Electronic Crowd-sourcing
  • 8. 2 Spring 2012 Electronic Geographic Information System (GIS) 3 Summer 2012 Electronic Mobile 4 Winter 2013 Electronic Online Engagement * SN Issue Distribution Theme Latest Newsletter (Winter 2013) * Via Newsletter Group Blog Our Executive Committee struggled with the 2-website path wherein the division provided more basic information on its APA-hosted webpages, while providing more current information on its independent website - This was one reason why we investigated website redesign with vendors. Via Social Media The social media channels we created continued to grow and offer more ways to engage our membership.
  • 9. From the start of 2012 to the start of 2013, our Twitter followers grew by 372% from 55 to 205: (https://twitter.com/apa_technology, @APA_Technology) From the spring of 2012 to the start of 2013, our LinkedIn members grew to 121.
  • 10. From the start of 2012 to the start of 2013, our Facebook Likes grew by 354% from 11 to 39: (https://www.facebook.com/pages/APA-Technology/218923968143539) However, we struggled to grow our YouTube (https://www.youtube.com/user/APAtechnology) and Google Groups (http://groups.google.com/group/apa-technology) channels, and to incorporate our protected Twitter (http://twitter.com/APA_Tech_Leader) and Google Groups (https://groups.google.com/forum/?fromgroups#!forum/apa-tech-leader) channels for internal communication and coordination. For Members Only The division transitioned from using VerticalResponse to disseminate its newsletter PDFs to using bulk emails. In addition, email announcements were sent out to the membership as needed. For example, we used the membership listserv to solicit session proposals, recruit leadership nominees, and encourage voting. 4. Conference Sessions / Educational Programming The division sponsored by-right session that was well attended, and participated in the Planning Webcast series and the Divisions Achievement Awards.
  • 11. Topic: “Mobile, Open-Source Technology for Planners” Speaker: Dominick J. Ard’is Location: S488, JW Marriott, Los Angeles, CA Time: 1:00 PM - 2:15 PM, Sunday, April 15th 5. Annual Business Meetings The division held its business meeting at the 2012 National Conference. Time: 9AM - 10AM, Monday, April 16th Location: Georgia II, JW Marriott, Los Angeles, CA Roster The nine members present included Harsh Prakash (Chair), Corey Proctor (Vice-Chair), Jennifer Cowley (Immediate Past-Chair), Ken Snyder (Past-Chair), Karen Fung, Melissa Ladd, Jeremy, Kate and Geoff. Meeting Minutes The meeting was called to order on Monday, April the 16th, at 9 AM in Georgia II, JW Marriott. I. Introductions All attendees first introduced themselves. The major themes for discussion included the division’s report - “Options for Division Webinars”, and the theme of the national conference - “RE-IMAGINE LA”. II. Budget Harsh Prakash provided an update of the division budget - the division had approximately $9,000 available. He described the APA-wide transition of accounting to APA National, and its pros and cons vis-à-vis financial reporting. III. Webcasts / Webinars The division’s participation in the Planning Webcast series versus APA’s Audio/Web Conference was discussed. IV. Newsletter PDF Corey Proctor handed out print-outs of their latest newsletter. A call for volunteers to man the Divisions Council booth was also made. V. Adjournment Finally, the meeting was adjourned at 10 AM after a round of questions and an invitation to the nearby “Yard House”.
  • 12. 6. Membership / Outreach Membership Total From the end of 2011 to the end of 2012, our membership total decreased marginally by 6% from 204 to 192. This is compared to last year when it fell by 7% from 218 to 204. This is a cause for concern for most of APA’s divisions. To address this, at the National Conference, we conducted a business meeting, participated in the Divisions Council booth, distributed our newsletter PDFs, promoted our sessions, and handed-out APA brochures on divisions. However, our online presence remained our most effective recruitment tool and was strengthened from having dedicated Social Networking & New Technology, and GIS Chairs. 7. Leadership Committee Elections were conducted under the supervision of Andy Taylor, Election Chair. The following were the results:  Harsh Prakash, Chair  Corey Proctor, GIS Chair and acting Vice-Chair  Joni Herren Graves, Secretary/Treasurer  Jennifer Cowley, Immediate Past Chair  Ken Snyder, Past Chair  Ayanthi Gunawardana, Social Networking & New Technology Chair  Stephen Chiaramonte, Newsletter PDF Editor  Robert Goodspeed, Newsletter Group Blog Editor 8. Financial Reporting FY2012 Financial Report Ending Balance The division maintained a positive cash-flow, starting FY2012 with $8,722 and ending it with $10,379 with an increase of 19% even after a decline in membership. After paying a lump-sum disbursement of $5,975, its balance was around $4,300 at the start of 2013. During 2012, its financial resources were primarily spent on Business Meeting and Leadership Retreat. FY2013 Budget
  • 13. The balance funds of $4,300 are planned to be spent on several activities - section awards, AICP CM provider fees, webinar/webcast registrations, business meeting and leadership retreat. However, the current leadership will work with the new leadership to ascertain important expenses. 9. Divisions Council Meetings The annual meetings at the 2012 National Conference and the Divisions Council were attended by the Chair. Summary There were no major votes on the docket. 10. Governance Primary means of communication was email, tweet and post. Members of the Leadership Committee met via conference call on a need-by-need basis. 11. Issues & Challenges Although there are no major policy issues anticipated, the division’s main challenge is: 1. How to increase the conversion rate of its social media campaigns: How to convert its growing online users into more active, more engaged or paying members.
  • 14. Print time::11/20/12 American Planning Association Run Time:12:37 PM MD-6102 TECHNOLOGY DIVISION For the Month Ending October 31, 2012 Beginning Ending Reference Date Balance Debits Credits Balance Technology: 100717-00-0000 TECHNOLOGY Balance Oct 1 2012 RK 01-19 10/31/12 10,379.48 ------------------------- ------------------------- ------------------------- ------------------------- Total 100717-00-0000 TECHNOLOGY 10,379.48 10,379.48 ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- Total Technology 10,379.48 10,379.48 ============== ============== ============== ==============
  • 15. By-laws 1.0 GENERAL 1.1 Name The name is the Technology Division of the American Planning Association (APA). 1.2 Objectives The objective of the division shall be to promote the use of technology in urban, regional and rural planning in order to improve the public policy-making processes. 1.3 Procedures The division's parliamentary procedures shall be governed by Roberts Rules of Order. 2.0 MEMBERSHIP 2.1 Eligibility All persons interested in the division's activities may join the division upon payment of the appropriate dues. 2.2 Termination Division membership shall be terminated upon failure to pay the annual division dues. 3.0 OFFICERS 3.1 Elections The Executive Committee shall comprise of the Chair, the Vice-Chair, and the Secretary/Treasurer. The Leadership Committee shall comprise of any other Section Chairs as appointed by the Executive Committee. The terms of office shall be two years. Division officers shall hold no other elected positions within APA. Elections shall be held every other winter, with new offices taken at the beginning of the Spring National Conference. 3.2 Chair The Chair shall (1) preside over all division meetings, (2) prepare an annual report and budget for approval by the Executive Committee, (3) develop a long-range plan, (4) appoint Section Chairs and committees, (5) assess the need for research, public and private sector relations, and contacts with related organizations, (6) serve on the Divisions Council, and (7) be responsible for complying with the requirements specified in the APA Corporate By-laws. 3.3 Vice-Chair The Vice-Chair shall assist the Chair and coordinate committee activities. In the event of the absence or resignation of the Chair, the Vice-Chair shall become the Chair. 3.4 Secretary / Treasurer The Secretary / Treasurer shall (1) receive and disburse division funds, (2) maintain financial records that can be audited, (3) prepare an annual financial report that shall be sent to APA, and (4) assure that all required filings are sent to APA. 3.5 Successions
  • 16. All vacant positions shall be filled by the Executive Committee. 3.6 Nominations The Chair shall appoint a Nominating Committee consisting of three or more division members. The Chair shall not serve on the Nominating committee. At least one person shall be nominated for each office. Additional candidates may be nominated by sending a statement of interest to the Nominating Committee. Members of the Nominating Committee shall not be eligible to run for office. The Nominating Committee on the following schedule shall conduct elections: nominations by November 1, ballots by February 28, and tally by March 15. All voting shall be by online survey tools administered by the Nominating Committee. Validity of online votes shall be confirmed by checking to see if the emails and/or registrants are on the division’s current membership list, and that no one votes more than once. Election results shall be based on a plurality of the valid ballots received. 3.7 Appointed Section Chair Positions The Executive Committee shall appoint Section Chairs and set their terms, as needed, to the following positions: GIS Chair, Social Networking & New Technology Chair, and Conference Chair. A description of each Section Chair’s responsibilities is as follows: GIS Chair Responsible for spreading awareness about the application of GIS and mashups. Social Networking & New Technology Chair Responsible for spreading awareness about the application of participatory and handheld technologies. Conference Chair Responsible for representation at the National Conference, and coordinating, applying for and managing the two by-rights sessions. The division will reimburse the registration costs for this chair (Student and new professional members only). Additionally, responsible for increasing membership and fostering mentorship, and monitoring the membership roster each time it is provided by APA, and contacting expired or cancelled members. 5.0 FINANCES 5.1 Dues The division dues are $25 per year for persons who are APA members, $40 for persons who are not APA members, and $10 for student and new professional members. The Executive Committee, with APA Board approval, shall determine the amounts. Dues are collected by the APA and may be held by APA or rebated quarterly. 5.2 Non-Dues Receipts Subject to approval by the Executive Committee and by APA, the division may accept contributions, donations and grants. The Executive Committee may establish fees for publications and services to be offered to non-members, or as special services to members.
  • 17. 5.3 Contracts The division may not enter into agreements or contracts with organizations outside of the APA, without the explicit knowledge of and prior approval by APA. 6.0 PUBLICATIONS 6.1 Newsletter A newsletter - blog or PDF, or comparable publication shall be distributed to the division members quarterly, or as determined by the Executive Leadership. For this purpose, the Executive Committee shall appoint editor(s) who will be responsible for updating the newsletter group blog, including addressing any technical issues; coordinating with APA to update the APA-hosted webpages; and publishing quarterly (optional) newsletter PDFs, including soliciting and editing articles, and newsletter production and distribution. 6.2 Identification Division publications shall be identified with their full names as "a division of the American Planning Association (APA)", and with the uniform logotype of APA. 6.3 Filing with APA At least one copy of each publication shall be filed with APA. 7.0 POLICY 7.1 Approval No member shall represent the division or APA on matters of policy without first obtaining the written approval of the Executive Committee and APA. 8.0 AMMENDMENT 8.1 Adoption The By-laws may be amended by the plurality of votes received. The Secretary / Treasurer shall submit all proposed amendments, as recommended by the Executive Committee. A copy of the proposed By-laws or amendments shall be filed with APA. Respectfully recorded, Secretary/Treasurer