Post on 14-Feb-2017
transcript
Club Caribe Board of Directors
• Robert Kistner, President • Fernando Gonzalez, Jr., Vice President • Dennis Morrissey, Treasurer/Secretary • Carlos Aquino, Director, VP Hospitality, TAFER • Ward Anderson, Member Director • Don Horton, Member Director • Ron Van Denakker, Member Director
Tafer resorts
• Fernando Gonzalez, Chairman of the Board/Developer
• Fernando Azcona, Gen. Dir. Vacation Owner Division
• Bobby Kistner, Assistant Project Director
• Gonzalo Bernal, Regional Marketing Director
• Norma Acevedo, Dir. Member Services
• Mark Nelson, Legal Counsel
Villa del Palmar Cancun Onsite management
• Germain Gallardo, General Manager VDP Cancun
• Juan Carlos Gonzalez, Resort Manager
• Carlos Aguirre, Controller
• Karina Pena, Groups & Weddings
• Marifer Bautista, Head VLO
Club Representatives
• Rhonda Mayer, UVCI Club Services Director
• Cynthia Lasher, UVCI Client Services Manager
• Norma Rivera, UVCI Operations Coordinator
• Brittany Blanscet, UVCI Social Media Specialist
Servicing Representatives
• Odilia Guiant, ResortCom VP Client Experience
• Courtney Franklin, Call Center Director
• Nicholas Calixto, ResortCom Member Services
• Patrick Stewart, VP ResortCom Marketing
• Kraig Hill, Dir. Marketing, ResortCom Marketing
• Chelsea Ward, ResortCom Marketing
Villa del Palmar Cancun Member Advisory Committee
(MAC) • Roland Ashman • Christy Henley - present • Michael Criscione • Lucille Baldwin - present • Elaine DeFelice Delong • Steven Tebow - present • Ted Sheyda
Eagle’s Wings Foundation
• Robert Kistner, EWF Board Member
• Sara de Cardona, EWF Board Member
• Martha Azcona, EWF Board Member
• Julieta Reynoso, EWF Regional Representative
• Cynthia Lasher, Board Secretary
III. Proof of Notice/ Certification of Quorum
IV. Board Candidate Nominees
Carlos Aquino Don Horton
Ron Van Denakker Robert Kistner
V. Collection of Ballots
VI. Approval of 2015 Minutes
VII. President’s Message
Robert Kistner Club Caribe President
• Our Priority – highest level management of inventory
• Dedicated to maximizing inventory usage – members who use their time are happy members!
• Weekly inventory analysis meetings with all key departments. Goal – to Identify high-demand times/units, improve customer satisfaction.
• Have added more of specific unit types to inventory allotments – very successful strategy in improving member satisfaction
Inventory Management
Club Caribe - Increase in Membership
YEAR MEMBER COUNT As of March 01, 2015 5636 As of March 01, 2016 7552
34% increase in 12 months
club caribe Member Usage Rooms Nights Occupied 2014 vs. 2015
YEAR TOTAL ROOM NIGHTS USED
2014 12,401 2015 14,080 14% increase
Club Caribe Members –
using sister properties Total Room Nights
Garza
Blanca
Villa del
Arco
Villa
del Mar
VDP
Flamingos
VDP
Vallarta
VDP
Cabo
VDP
Loreto
Totals
2013 256 443 7 588 343 566 239 2442
2014 887 620 32 939 553 1115 238 4384
2015 912 1392 45 1571 1037 1540 439 6936
• Improving service – Interval International has now implemented a dedicated phone line specifically for our members to help reduce hold times.
• Special training and refinement of procedures at both II and Resort Com Call Centers is being done to assure the highest level of service to members.
Interval international EXCHANGE
VDP CANCUN –Exchange Outbounds (Club Caribe members –other resorts visited)
2014 - Total weeks deposited for exchange = 464
2015 - Total weeks deposited for exchange = 588
Percentage increase – 27%
Now greater flexibility! Each year you can use as many points as desired from your annual point allocation and your vacation banked points towards the pre-purchase of products and services at the resorts. Only requirement - 50% of payment in cash is required for all Points Redemption Purchases.
Points redemption program
The Points Redemption Program allows members the flexibility to
use their points in ways other than just for rooms inventory at the
resorts.
Points redemption program
Points can Book Rooms
Points can Pay for Meal Plans
Points redemption
Points = Ahhh at the Spa
Points redemption
Points are Flowers, Groceries or other Amenities delivered right to your room!
Points redemption
• Garza Blanca Riviera Maya • Garza Blanca Cabo San Lucas
We are proud to Introduce Your new sister properties
Garza Blanca Riviera Maya
Garza Blanca Riviera Maya
Garza Blanca Riviera Maya
Garza Blanca Riviera Maya
Garza Blanca Riviera Maya
LOBBY Garza Blanca Riviera Maya
LOBBY Garza Blanca Riviera Maya
LOBBY Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
UNIDAD TIPO 2R Garza Blanca Riviera Maya
Garza Blanca Los Cabos
Garza Blanca Los Cabos
Garza Blanca Los Cabos
Garza Blanca Los Cabos
Garza Blanca Los Cabos
Garza Blanca Los Cabos LOBBY
Garza Blanca Los Cabos LOBBY
Garza Blanca Los Cabos LOBBY
Garza Blanca Los Cabos RESTAURANTE BOCADOS
Garza Blanca Los Cabos RESTAURANTE BLANCA BLUE
Garza Blanca Los Cabos RESTAURANTE BLANCA BLUE
Garza Blanca Los Cabos LOUNGE BAR
Garza Blanca Los Cabos LOUNGE BAR
Garza Blanca Los Cabos UNIDAD TIPO 2R
Garza Blanca Los Cabos UNIDAD TIPO 2R
Garza Blanca Los Cabos UNIDAD TIPO 2R
Garza Blanca Los Cabos UNIDAD TIPO 2R
Garza Blanca Los Cabos UNIDAD TIPO 2R
Garza Blanca Los Cabos UNIDAD TIPO 2R
VIII. Club Director Report
Rhonda Mayer Club Director
• To Increase member engagement
→ leads to increased member usage
→ leads to increased member satisfaction
OUR GOAL
• We want to create a feeling of excitement from the very beginning, so we have shifted from focus on information to focus on member motivation and engagement
• Team Members use a New Activation Script
• New Member packet has been retitled “Vacation Guide” using interactive software to flip pages of Guide
Enhancements –activation program
Activation Program
“BEFORE”
“AFTER”
• We hold weekly meetings to review sample calls in depth and critique the agents’ responses.
• We identify areas that need to be clarified, improved or made consistent.
Call Calibration–
Engagement - Website
“Members” Drop down: Benefits & Programs, Reservations, Maintenance Fees, Club Info, Annual Meeting, Rental Program , Social Responsibility
www.vdpcancunmembers.com
Engagement - Website
“Resort” Drop down: Amenities, Villa Suites, Restaurants, Spa, Activities - On and Off Property
www.vdpcancunmembers.com
Newsletters – monthly format; archived and searchable by category or word
Engagement
Eblasts – our primary source of communication We have developed a new reporting format to more accurately gauge the effectiveness of our e-blast marketing campaigns.
Over time this will provide a trend analysis to identify more clearly the types of promotions or offers that elicit higher response rates.
Engagement
ResortCom International Services
Member Center
• Loans, Maintenance Fees, Reservations, Exchanges
• Pre-purchase of Meal Plans, Airport Transfers, Amenities
• Points Redemption
• Hours of Operations EXTENDED!
• New Hours: 6:00 AM to 8:00 PM PST (M-F)
– Weekend Hours: 8:00 AM to 5:00 PM
ResortCom Focus
2016: • Phone System Upgrades and New Features:
• Live Chat • Virtual Hold “Lets us call you back while hold your place in
line” • Self Servicing Options
• Website • Automated Phone Responses
• CRM (Contact Relationship Management) - system that manages electronic forms of communications.
IX. Financial Update
Dennis Morrissey Club Caribe Treasurer
Financial Report
3/31/16 (Interim Results)
Total Revenues – Inclusive of Reserves $ 1,206,146
Total Expenses $ 1,100,425
Operating Income before Reserves
$105,721
Reserve Fund contribution YTD $105,721
2016 Total Net Income Club Caribe is currently on track to meet the goals in the 2016 Budget.
$ 0
2016 BUDGET OVERVIEW
Total Revenues - Inclusive of Reserves $ 5,055,393
Total Expenses $ 4,610,774
Operating Income before Reserves
$ 444,619
Reserve Fund Contribution & Capital Expenditures Expenses
$ 444,619
Net Operating Surplus/Deficit $ 0
Financial Report – Maintenance Fees
The Club is proud to announce that the membership dues remained the same for 2016. Historically, increases are driven by economic impact related to inflation in Mexico, employee wages, utilities and taxes or the benefit or impact of currency devaluation between Mexican peso and United States dollar. This impact in 2015 was minimal, so we were able to maintain resort operating costs nearly in line with the prior year. Currently, the Club is meeting expectations, effectively controlling expenses and collecting membership dues. In Fiscal Year 2016 – The Club assessed NO increase to the Maintenance Fees .
Capital Reserves
Club Caribe continues to maintain and properly fund the necessary amounts to operate the Resort to the highest level of service. In addition, the Club will again set aside the necessary funds for the Capital Expenditures, which you will see in
future years through improvements at the Resort.
The Capital Reserve portion of the Membership Dues will be set at 10% of the Maintenance Fees for our VPA Members in accordance with the Reserve Capital Expenditure Plan.
X. Villa Group/ Tafer Resorts
Destinations Update
Carlos Aquino Vice President Hospitality Tafer Group
· 2 0 1 6 ·
· CLUB CARIBE·
· B E N C H M A R K I N G ·
· Clarabridge Member Feedback ·
Clarabridge Benchmarking
Owners Division Average: 89.1
Clarabridge Benchmarking
Garza Blanca Average: 92.3
Clarabridge Benchmarking
Hotel Mousai Average: 93.1
OUR PURPOSE • To create extraordinary
vacation experiences and hotels that accompany our guests for a lifetime.
OUR PASSION POINTS·
OUR PASSION POINTS
OUR PASSION POINTS
THEMED EVENTS AND WEEKS JUNE WELLNESS GARZA BLANCA/MOUSAI
WELLNESS VILLA DEL PALMAR CANCUN OCTOBER 2016
A star-studded event, curated by Food Network Celebrity Chefs and USFOODS Culinary Specialist Penny Davidi, feature dinners, cooking classes, wine tasting and the finest dining experiences for all particitans.
CUISINE OF THE SUN AT VILLA DEL PALMAR FLAMINGOS APRIL 2016
CUISINE OF THE SUN AT VILLA DEL PALMAR FLAMINGOS APRIL 2016
• Opening Night with Top Food Network Chefs
• Our Members enjoying our charismatic Celebrity MC:Mr. Dennis Haysbert
· OUR SIGNATURE OPERATING PROGRAMS
· LIVING OUR SERVICE STANDARDS ·
Play V IDEO
PERFECT ROOM PROGRAM Villa del Palmar Cancun
PERFECT ROOM PROGRAM Villa del Palmar Cancun
Perfect Plate
Top Chef Patron at all our Restaurants
Chef Alfredo Bazán Chef Zamá -
Chef Álvaro Cortéz BocaDos STK
Chef Carlos Leyva Hiroshi
Chef Diego Stefan Davino
Chef Saju Samuel Caprichos
Chef Mario Castro Blanca Blue
Top Chef Patron at all our Restaurants
Chef Stuart Roger Neptune Seafood, VDA
Chef Emanuele Olivero
Bella California
Chef Jorge Salas El Patrón
Chef Candelario León La Casona
Chef Table’s Experience in our Signature restaurants… indulge • Davino’s • Hiroshi • Danzante Loreto • TheMarket Loreto
• Blanca Blue • Other Themed Villa Group
Restaurants
MEXICAN AVANT GARDE CUISINE NEW CONCEPT AT BLANCA BLUE By CHEF MARIO CASTRO
MEXICAN AVANT GARDE CUISINE CHEF MARIO CASTRO SIGNATURE DISHES
DAVINO’s ITALIAN CHIC By Chef Diego Stefan
By Chef Saju Samuel
NEPTUNE SEAFOOD At Villa del Arco Cabo by Chef Stuart Roger
HAVANA LOUNGE At Villa del Arco Cabo
RESTAURANT SURVEY TABLET
1st Mexican Cuisine Contest
LOS CABOS · VILLA PALMAR FLAMINGOS · VILLA LA ESTANCIA
Villa Group employees from all departments compete for the Grand Prize by preparing their own homemade specialties.
SAVOIRE FEST
Members become the judges at Villa Group’s own version of an Iron Chef Competition! Two chefs battle it out in Neptune’s Show Kitchen with the dream of winning the Quarterly Championship.
BATTLE OF THE CHEFS
Villa del Palmar Vallarta, Villa del Palmar Flamingos and Garza Blanca took part in a bread making contest on October 1st this year.
BREAD MAKING CONTEST
KIDS CLUB CANCÚN & ACTIVITIES PROGRAM
Kid’s Club Villa del Palmar Cancun
KIDS’ CLUB DAYCARE & ACTIVITIES PROGRAM Villa del Palmar Cabo
BEACH ROCKING CHAIRS & SEATS Islands of Loreto For our members’ pleasure, the carpentry department has done a great job with creating different handcrafted furniture made for relaxation and comfort.
DANZANTE GOLF COURSE Islands of Loreto
· LAUNCH OF NEW WESTJET FLIGHT ·
LAUNCH OF NEW WESTJET FLIGHT Islands of Loreto With the launch of a new WestJet flight, a whole new window of opportunities arises for Loreto, an official Pueblo Mágico since 2012 and one of the region’s destinations with the most potential.
· ASSOCIATE AND SERVICE · ENHANCEMENT PROGRAMS
Every year Villa Group takes responsibility for making sure its nannies and babysitters are trained to keep our members’ children safe, providing first aid training certified by the American Red Cross and led by DC. Mauricio Obaldia. We want our members to know they are leaving their children in good hands when they choose this service.
CERTIFIED NANNIES & BABYSITTERS Villa del Palmar and Villa del Arco
THE ART OF DOING BUSINESS Villa del Palmar Cancun
NEW TRANSPORTATION BUSES FOR OUR ASSOCIATES. Villa del Palmar Cancun
The long-awaited “My Backpack 2015” program took place to recognize the efforts and dedication of our great young talent with a backpack equipped with school supplies for the new school year, 2015 – 2016
BACKPACK PRESENTATION Villa del Palmar Puerto Vallarta
· COMMUNITY OUTREACH · AND ECO CONSCIENCE
ENGLISH LESSONS Islands of Loreto
As part of our social responsibility program, we are continuing with English lessons for children in the communities of Ensenada Blanca and Ligui. Each Saturday, the hotel welcomes the local children to share moments of great learning as well as pleasure as they learn English.
COMMUNITY OUTREACH Villa del Palmar y Villa del Arco
On Firemen’s Day, August 22, Villa Group assisted in outfitting each of Cabo San Lucas’ Fireman and Firewoman with a brand new pair of specialty boots.
DEVASTATING FIRE IN COMUNDU Islands of Loreto
The neighboring community of Conmondu suffered a devastating fire last May in which a total of 45 homes were completely consumed by fire. In response to the tragedy, and with the support and commitment of our employees, we began a campaign to collect food, clothing and household items amongst others to support the community.
VILLA GROUP HELPING THE COMMUNITY Villa del Palmar and Villa del Arco
Continuing with Villa Group’s starter home project and marking the conclusion of the first phase, 35 homes were officially handed over to Villa del Palmar and Villa del Arco employees who had been affected by the loss of their homes during Hurricane Odile last September.
BEFORE
AFTER
VILLA GROUP HELPING THE COMMUNITY Villa del Palmar Loreto
GO Green!!
GOING GREEN Villa del Palmar Loreto
OUR DEFINING GESTURE
We touch our heart with our hand
to remind YOU we are honored to serve
you,
We touch our heart with our hand
to remind US we are honored to
serve you.
· THANK YOU FOR YOUR MEMBERSHIP ·
XI. Pre-Arrival and Referral Program Update
Patrick Stewart Vice President ResortCom Marketing
• 5 Star Service Prior to Arrival
• Vacation Assistance
• Post Vacation Survey and Feedback
Prearrival Concierge
Welcome Letter
Pre-Arrival Reminders and Specials
How do I refer someone?
–Call our Referral Department 1-800-676-9394
–Every Resort Concierge
–Pre-Arrival
Referral Program
FaceBook App
Facebook Post
• How do you receive your Palmares? – All referred guests are entered into our Referral Software
Program for tracking and accounting – A monthly report is generated with Qualified Palmares
payouts and the Palmares are then mailed out to the members registered address
• What can be purchased with the Palmares? – Annual maintenance fees – Resort services including the Spa, Meal plans, Day care etc. – Additional nights – Room upgrades
Referral Program
2014 Dream Vacation Winners Rob and Betsy Berger – Alaska Cruise
2015 Dream Vacation Winner
Wilda Pentola
VII. Eagle’s Wings Foundation Update
Sara de Cardona EWF Board Member
• Eva Contreras de G
EWF President
EWF’s mission- to provide financial assistance to charitable groups in the neighboring areas of Villa Group Resorts to "give back" to the communities that have provided wonderful memories in our "Homes Away From Home.”
• Since its inception, EWF has granted more than $3,000,000.
Eagle’s Wings Foundation
• Orphanages • Mentally and Physically Challenged • Rehabilitation Centers • Special Education Programs • Programs for the Elderly • Food Banks and Food Services • Public Library • Educational Facilities and Scholarships
Who do we help? • DIF—Government sponsored assistance • Medical and Dental Clinics and Facilities • School Bus Maintenance • Day Care for Underprivileged Children • Training for Autistic Children • Humane Society • Homeless Shelters
EWF Cancun Team
Cancun identified the first 5 programs that received grants last year:
• Fundacion Ciudad de la Alegria, A.C. –operates 12 homes for the homeless, needy pregnant women, the elderly and at risk youth. $7,500
• Association of Parents with Mentally Disabled Children of Benito Juarez, AC - serves those with Down syndrome and other disabilities, supporting youths from age 14 who have had to leave government sponsored school by offering occupational educational and other assistance. $7,500
• DIF – Isla Mujeres – programs for families and impoverished children. $15,000
Cancun Grant Program 2015
• DIF – Isla Mujeres – programs for families and impoverished children. Eagl’es Wings helped remodel kitchen facilities in a home for the Elderly
APAFHDEM – An association of parents providing educational support for kids with Downs Syndrome and
other disabilities – who would otherwise have to stop school
Thank you Letters – disabled children from Apafhdem
I thank you for giving me the opportunity of having your support to start this school year, I am very happy because I met my new teachers and I have all my school supplies to be able to learn a lot. I know they will teach me with a lot of affection. When I grow up I would like support others, just like you are helping me now. Thank you for making me part of your life. Oscar Ricardo Carbajal, 5th Grade
Thank you for your support to start this school year with a lot of hope and beautiful things that will make me a better person in the future. The education that I receive today will be the greatest opportunity to succeed. I would like to send you a hug to thank you for your generosity and unconditional support. Only people who have God in their hearts can help the way you do. Alfonso Martinez, 5th Grade
Cancun will grant the following 5 organizations for 2016 - $20,000:
• 1.- "Con tu Ayuda si cambias una Vida" AC $2,000 usd (Escuelita de Sonia)
• 2.- "Vida y Familia de Quintana Roo" AC $2,500 usd (VIFAC)
• 3.- "Asociacion de Padres de Familia con Hijos Deficientes Mentales de Benito Juarez" AC $2,500 usd (APAFHDEM)
• 4.- "Fundacion Ciudad de la Alegria" AC $2,500 usd (Mano Amiga)
• 5.- DIF Isla Mujeres $7,000 usd
• 6.- Cruz Roja Isla Mujeres $3,500
Cancun Grant Program 2016
VIII. Announcement of Election Results
XIV. Adjournment
XV. Questions & Answers