March 2015 Board Meeting Minutes

 

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

BOARD MEMBERS & DIRECTORS PRESENT

P

Carol Statter President

P

Lana Mosley  President-Elect

P

Marjorie Icenogle   Membership

P

Mary Caron Downing   Secretary

A

Linda Ramsey   Treasurer

A

TreenaFinney  College Relations

A

Jackie   Creagh      Diversity

P

Tom Woodford Governmental Affairs

A

Renee Sorenson Certification

A

    Kay Watson      Past President

P

Shelly   Mathis  SHRM Foundation

A

Shelly Stephens Workforce Readiness

COORDINATORS

A

Terri Pringle      A/V 

P

Kasie Irby Conference Chair

P

Marcia Washam Conference          Co-Chair

A

     Jane Bahr      Door Prize Coordinator

A

Mary White    Public Relations

P

Lora Michaels   Web   Master

 

             

              

 

Discussion Item

Main Decision(s) Made

1.

President                 Carol Statter

Will be attending the SHRM Legislative Conference &   participating in Hill visit.

 

Completed tutorial and obtained SHRM-CP certification

 

2.

President   Elect          Lana Mosley

 

3.

VP   Membership      Marjorie Icenogle

Marjorie   and Carol discussed making the membership application more accessible – no   need to create account.  Account would   be created by Marjorie once candidate had been approved.

We are   determining if we can offer 3 HR 101 type sessions for small business owners   in conjunction with the annual conference.

4.

Secretary               Mary   Caron Downing

 Presented Ashbury’s   quote for a breakfast meeting.  We may   consider them for June’s meeting.

5.

Treasurer              Linda   Ramsey

No report

6.

College   Relations        Treena Gillespie

 

7.

Diversity               Jackie Creagh

 

8.

Governmental   Affairs   Tom Woodford

Legislative update meeting will be in August 2015.

9.

Certification              Renee Sorenson

 

10.

Past   President          Kay Watson

No report

11.

SHRM   Foundation            Shelly   Mathis

We collected $125 from February meeting foundation donations.  We will start the penny drop during March   Meeting.

Board Campaign – Each Board member is asked to donate $25 to   the foundation.

12.

Workforce   Readiness      Shelley Stephens

No report.  Shelley and   Carol are scheduled to meet next week to finalize plans for workforce   initiative.

13.

Audio/Visual            Terri Pringle

 

14.

Conference              Kasie Irby

There were   10 people at the conference planning meeting. Some suggestions made for this   year’s conference are: giving Baldwin County SHRM a booth, mock trial,   state/national SHRM come talk about new certification, adding option to   become a member when signing up for the conference, offering a non-profit   price.  Next planning meeting scheduled   for 3-31-15 at 8 at Spot of Tea.

15.

Door   Prize Coordinator          Jane Bahr

No report

16.

Publicity   Coordinator      Mary White

No report

17.

Web   Master             Lora Michael

Newsletter update

18.

Task   Force          Jeanine Wilson

 

Jeanine will be attending the Chamber’s business after hours   event on 3-26 at Kitchen on George.    She will be available for chamber members to get more info on SHRM   activites.

 

 

Next Scheduled Board Meeting: April 1, 2015 at 8:00 a.m., MTI