Novemver 2014 Board Meeting Minutes

November 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

A

Terri Pringle      A/V

P

Linda Ramsey Membership

A

Tom Woodford Legislative Affairs

P

Amy Williams Sponsorships

P

Teresa Taylor Treasurer

P

Shelly Stephens Workforce Readiness

A

Renee Sorenson Certification

P

Lana Mosley  Secretary

X

Kasie Irby Conference       Co-Chair

P

Sally Reynolds SHRM Foundation

A

  Jane Bahr      Door Prize Coordinator

P

MarjorieIcenogle  College Affairs

P

    Kay Watson      Past President

P

Lora Michaels  Web Master

A

Jackie   Creagh      Diversity Coordinator

 

 

             

 

 

 

               

ACTION ITEMS TO BE COMPLETED

 

Action   Items

Who:

Completed   By:

1.

President’s   report

Carol

 

2.

Future   meeting speakers and sponsors

Tom/Amy

 

3.

Vote on new   members

Linda

 

4.

Core   Leadership Reports

Renee/Shelley

 

5.

PR Report

Mary

 

6.

SHRM   Foundation

Sally

 

7.

Treasurer   Report

Teresa

 

8.

Web/Newsletter   Update

Lora

 

 

 

 

 

 

 

 

 

Discussion   Item

Main   Decision(s) Made

1.

President                 Carol Statter

Consider board positions for next year

 

By Law changes approved by SHRM

 

SHRM student leadership conference support - $300

 

December meeting plans – Emily Smith EAP

 

Annual charity recipient

 

2.

VP   Membership      Linda Ramsey

Membership Vote

 

  •   Cindy   Nelson – AL Power

 

3.

Core   Leadership Areas

 

Diversity               Jackie   Creagh

 

 

Certification          Renee Sorenson

 

Workforce   Readiness Shelly Stephens

 

 

College   Relations Marjorie Icenogle

 

 

 

 

  • ABSENT

 

 

 

  •  ABSENT

 

 

 

 

      
  • Needs for students
  •   

  • Will get reimbursed for student conference
  •   

  • Anyone can donate a door prize by Friday, call her

 

4.

Legislative   Liaison/Speakers        Tom Woodford 

  •   ABSENT

5.

Past   President          Kay   Watson

 

  •   Will assist Carol with chapter Christmas goodies

 

 

6.

Secretary               Lana Mosley

 

  •   NO REPORT

 

7.

Sponsors                Amy Williams                

 

7.

 

 

Conference            Carol Statter            Kasie Irby

 

 

 

 

 

 

65   attendees registered

Need more   speaker sponsors

22   exhibitor including sponsors

 

 

    

8.

Door Prizes               Jane Bahr

No report

 

9.

SHRM   Foundation    Sally Reynolds

 

 

 

10.

Public   Relations      Mary White

No report

11.

Treasurer              Teresa   Taylor

 

 

 

12.

Web   Master             Lora Michael

 

 

 

13.

A/V                        Terri Pringle

No report

 

Next Scheduled Board Meeting: December 3, 2014 at 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL36609