JULY 2014 Board Meeting Minutes

JULY 2014 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

X

Terri Pringle   A/V

P

Linda Ramsey Membership

P

Tom Woodford Legislative   Affairs

A

Amy Williams Sponsorships

A

Teresa Taylor Treasurer

A

Shelly Stephens Workforce   Readiness

P

Renee Sorenson   Certification

P

Lana Mosley  Secretary

A

Peter Villarreal Conference   Chair

x

Kasie Irby Conference     Co-Chair

A

  Jane Bahr   Door Prize   Coordinator

X

MarjorieIcenogle     College   Affairs

P

Sally Reynolds SHRM   Foundation

A

Kay Watson  Past   President

X

Lora Michaels      Web Master

 

 

             

               

ACTION ITEMS TO BE COMPLETED

 

 

Discussion Item

Main Decision(s) Made

1.

President             Carol Statter

 

  •   Ask Peter about conference update

 

2.

VP Membership  Linda   Ramsey

  •   Membership Vote
  •   6 new applications

L Lipis,   M Howard,T Brooks,          S Bush, M   Harrell, N Peoples

3.

Core Leadership Areas

 Diversity –  

  •   NO REPORT

 

Certification – Renee Sorenson

  •   NO REPORT

 

Workforce Readiness – Shelly Stephens

  •   ABSENT

College Relations – Marjorie Icenogle

 

  •   ABSENT

 

 

4.

Legislative   Liaison/Speakers        Tom Woodford

 

  •   Hot topic per diem pay

5.

Past President      Kay Watson

  •   ABSENT

6.

Secretary            Lana Mosley

  •   Reminder – board members please RSVP   for chapter meetings if attending for lunch headcounts

7.

Sponsors            Amy   Williams

  •   ABSENT

7.

Conference        Peter   Villarreal    Kasie Irby

 

  •   ABSENT

8.

Door Prizes         Jane Bahr

 

  •   ABSENT

 

9.

SHRM Foundation Sally Reynolds

  •   Time for another raffle

10.

Public Relations   Mary White

  •   PR completed for July, September, October
  •   Need conference info from Peter/Kasie for PR

 

11.

Treasurer         Teresa Taylor

 

  •   ABSENT

12.

Web Master         Lora Michael

  •   ABSENT

13.

A/V                    Terri Pringle

  •   ABSENT

 

Next Scheduled Board Meeting: July 30, 2014 at 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL 36609