January 2015 Board Meeting Minutes

January 2015 Board Meeting Minutes

 

P: Participated A: Absent with notification X: Absent without notification

BOARD MEMBERS & DIRECTORS PRESENT

P

Carol Statter President

P

Mary White   Public Relations

A

Terri Pringle      A/V

A

Linda Ramsey   VP Membership  Treasurer Elect

X

Tom Woodford Legislative Affairs

A

Amy Williams Meeting Sponsors

P

Teresa Taylor Treasurer

X

Shelly Stephens Workforce Readiness

A

Renee Sorenson Certification

P

Lana Mosley  Secretary  President Elect

A

Kasie Irby Conference Chair       

P

Sally Reynolds SHRM Foundation

A

  Jane Bahr      Door Prize Coordinator

A

MarjorieIcenogle  College Affairs Membership Elect

A

    Kay Watson      Past President

A

Lora Michaels  Web Master

X

Jackie   Creagh      Diversity Coordinator

P

Mary Caron Downing   Secretary Elect

x

TreenaFinney  College Affairs Elect

x

Shelly   Mathis  SHRM   Foundation Elect

P

Marcia Washam Conference          Co-Chair

             

              

 

Discussion Item

Main Decision(s) Made

1.

President                 Carol Statter

      
  • Welcome new board members
  •   

  • Ask new members to provide a headshot; verify contact information
  •   

  • Wants to clean up membership list
  •   

  • Send our survey to membership about meetings/topics
  •   

  • State Leadership Meeting B’ham 1.23.15 10am-430pm
  •   

  • We need to start working on speakers/sponsors, goal next year is to have it done pretty early so it can be posted on the website.
  •   

  • SHRM VLR is online, check it out for your area

 

 

 

2.

President   Elect          Lana Mosley

      
  • Asked for ideas on speakers/sponsors
  •   

  • Discussed we stop having a July meeting, try something new?
  •   

  • Mini-conference this year?
  •   

  • Need to get speakers form from Carol. Speakers should fill out form for certification, ideally we        don’t book them without it

3.

VP   Membership      Linda Ramsey

 

Membership Vote

Emily Edinger

HR Specialist,

AltaPointe Health System

 

4.

Secretary               Lana Mosley

No report

5.

Treasurer            Teresa Taylor

No report

6.

College   Relations        Marjorie Icenogle

No report

 

7.

Diversity               Jackie Creagh

Absent

8.

Governmental   Affairs   Tom Woodford

Absent

9.

Certification              Renee Sorenson

Absent

10.

Past   President          Kay Watson

 

No report

  

11.

SHRM   Foundation            Sally   Reynolds

 No report

12.

Workforce   Readiness      Shelley Stephens

    Absent

13.

Audio/Visual            Terri Pringle

    No report

14.

Conference              Kasie Irby

 

 

Absent

  •   Conference committee?                  Meet in January?

 

  

15.

Door   Prize Coordinator          Jane Bahr

No report

 

16.

Publicity   Coordinator      Mary White

No report

 

17.

Web   Master             Lora Michael

No report – February newsletter items should be to Lora by   January 16th

18.

Task   Force          Jeanine Wilson

 

No reprot

 

 

Next Scheduled Board Meeting: February 4, 2015 at 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL36609