Compliance and Awards Matrix Encouraging, Recognizing and Rewarding Chapter Excellence Bill DesRochers, Charter Communications, Awards and Compliance Subcommittee Chairman Robin Fenton, SCTE

Why? Chapter feedback Previous process cumbersome Awards did not promote the mission of SCTE Bylaws compliance Previous compliance only captured meeting hours and financials, the bylaws cover more Results More active chapters Better chapter/National communication Guideline for creating a healthy chapter Progress reports

Awards Chapter Compliance Award (Required) Chapter Recruitment Award Chapter Professional Development Award Striving for Excellence Award Most Improved Chapter of the Year Chapter Achievement Award Chapter of the Year Chapter Member of the Year

Chapter Compliance Award Financial Compliance Quarterly Report, Bank Statements, Reconciliation, Receipts Within 15 days of close of Quarter + 10 Within 30 days +5 Bank Cards Copies of card with new signatures sent to Chapter Support by April 30 th Must have one staff signer on the card for auditing purposes If no changes, an must be sent to Chapter Support by April 30th

Chapter Compliance Award Chapter Board Review Bylaws (new template) Annual Review – report sent by Jan 30 or within 30 days of the election Meets 4x per year Minutes ed to Chapter Support, if received within 10 days of meeting +5 Current SCTE Membership SCTE checks on a monthly basis. All board and associates must be SCTE members by December 31 st. Chapter Board Contact Sheet

Chapter Compliance Award Chapter Board (cont.) Election Results Chapters are required, per bylaws, to have a yearly chapter membership election. Professional Development Technical training hours (30 hours) Meeting reports and attendance roster submitted within 30 days of the meeting +10 Membership (New 2010) Minimum 50 Affiliated SCTE members

Chapter Compliance Award All items received and a chapter is in compliance, Win the Compliance Award & One Free Cable-Tec EXPO registration All items received and earn 80 points, Win the Compliance Award & receive Two Free Cable-Tec EXPO registrations The chapter with the greatest improvement wins the Most Improved Chapter Compliance Award.

Chapter Compliance Award

Chapter Recruitment Award New Members Number of new members added with chapter affiliation Jan 1- Dec 31. The percentage growth will be converted into a point value. Retaining Members (New for 08) Chapter Membership lists are pulled on January 1st and December 31st. Lists are compared and the individuals that are on both lists are counted. The percentage growth will be converted into a point value. Recruitment Marketing per occurrence +10

Best Practices Get the word out !!! Monthly Chapter Review of Lapsed or soon to lapse members to remind members of their status Sample letters are available at the CORe site Helps drive membership for SCTE Don’t forget to Bcc when sending ’s Worth 10 points per occurrence

Chapter Recruitment Award Earn 30 points and your chapter will win the Chapter Recruitment Certificate The chapter with the highest amount of points wins the Chapter Recruitment Award The chapter with the greatest improvement wins the Most Improved Chapter Recruitment Award.

Chapter Professional Development Award Certifications Every fully certified chapter affiliated member (+1 point); recorded quarterly Testing opportunities Publicly advertised testing sessions in which individuals tested during the session. (+10 points)

Chapter Professional Development Award Preparation for SCTE Certification Linking a specific SCTE certification with the chapter training topic on the meeting announcement (+5 points) Professional Development Every additional training hour above the 30hr requirement (+1 point)

Chapter Professional Development Award Earn 30 points and your chapter will win the Chapter Professional Development Certificate The chapter with the highest amount of points wins the Chapter Professional Development Award The chapter with the greatest improvement wins the Most Improved Chapter Professional Development Award.

Striving for Excellence Award Marketing/Communications Web site Current year’s activities (board & calendar) available +50 Newsletter per occurrence +5 Published Articles per article +5 Chapter Budget Submit a yearly chapter budget +15

Striving for Excellence Award Outreach Local school outreach program per outreach +5 Community charity programs per giving +5 Events Chapter Participant Appreciation Event If an event is held +10 Vendor Day If one was held +30 Technical sessions at event +5 Cable-Tec Games held +10

Striving for Excellence Award Chapter Teamwork Co-host a meeting/event with another chapter Help out another chapter per occurrence +10 Annual Strategic Plan+50

The Mighty 3 Some helpful hints on the road to success: The Mighty 3 Chapter Website - 50 Points Vendor Day – 30 Points Chapter Strategic Plan – 50 Points

Best Practices Partners in SCTE Look for opportunities to partner with other chapters Golf outings Help with website Vendor Day or Cable-Tec game partnerships Share your best practices

Striving for Excellence Award Receive Striving for Excellence Certificate if chapter earns 150 points Chapter to accrue the most points wins the Striving for Excellence Award The chapter with the greatest improvement wins the Most Improved Striving for Excellence Award.

Point Maximum The maximum amount of points a chapter can receive per line item is 300 points per year. A line item refers to a specific item on the matrix and does not include section totals.