October 1, 2013 Board Meeting

Mobile SHRM Board Meeting Minutes

 

MINUTES FOR:        October 1, 2013                                                                                                                                                                                            

 

 

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

BOARD MEMBERS & DIRECTORS PRESENT

P

Kay Watson

- President

A

Mary White

 – Public Relations

A

Rick Thome

– A/V

 

 

P

Candace Swiger President Elect

P

Jeanine Wilson Certification

P

Amy Williams

Conf. Co-Chair

 

 

A

Carol Statter Membership

A

Renee Sorenson  – Workforce Readiness

A

Kathryn Irby

- Bookkeeper

 

 

P

Teresa Taylor Treasurer

P

Lana Mosley

 Conference Chair

P

Marjorie Icenogle – College   Affairs

 

 

P

Linda Ramsey-Secretary

A

Sheila Campbell -  Diversity

A

Jane Bahr

– Door Prize Coordinator

 

 

P

Sally Reynolds SHRM Foundation

A

Brandon Barnhill-Legislative   Affairs

P

Tom Woodford

Immediate Past Pres.

 

 

 

 

DISCUSSION ITEMS AND MAIN DECISIONS MADE DURING COUNCIL MEETING:

 

Discussion Item

Main Decision(s) Made

1.

 President –Kay   Watson

      
  • Jane will attend State Conference for to        represent the Mobile chapter. Will send board members email for        nominations for 2014 board. Announced         Luncheon Oct 18 at Heron Lakes for Alabama Dept of Rehab. Ask        everyone to think about our Shape report & will discuss in        December’s meeting.  Discussed        Christmas Luncheon. Teresa will research & get items for favors. Tom        will be unable to attend the December meeting so Carol will M C the HR        games.

2.

President   Elect – Candace   Swiger

      
  • Absent – no report

3.

VP Membership –Carol Statter

 

      
  • . Absent no report

4.

Core   Leadership Areas -

 

Diversity   – Sheila Campbell

      
  • Absent

Certification   – Jeanine Wilson

      
  • Sept meeting went well with suggestions,        next meeting is scheduled for 1/9/13 at the Macaroni Grill. Ask if the        chapter would agree to finance a taskforce to get the SHRM information        to the public. She will get a proposal & present to the board next        month.

Workforce   Readiness -  Renee Sorensen

      
  • Absent no report

College   Relations – Marjorie Icenogle

      
  • USA has has partnered with SAP to train        students & non students. They need companies to allow some students        to shadow in the HR filed.         Internship would be approx 1 year. HR games next year (March or        April) will only be in  the state        of Alabama. Kay suggested that Jeff LeBlanc contact the state council        concerning the games.

 

5.

 

Past   President–

Tom Woodford

 

      
  • Absent – no report

6.

 

Secretary –

Linda Ramsey

 

 

      
  • No Report

7.

A/V – Rick Thome

      
  • Absent – no repot

8.

PR   –Mary White

      
  • Absent – no report.

9.

Conference   Chair-

  Lana Mosley

      
  • Reported still having issues with        registration. Teresa will get with Randy to see what the problem is. She        said she would need 5 students to volunteer at the conference.

10.

Door   Prizes – Jane Bahr

      
  • Absent

11.

SHRM   Foundation – Sally Reynolds

      
  • Donated wreath for auction for foundation.

12.

Conference  

Co-Chair   – Amy Williams

      
  • No report

13.

Treasurer   – Teresa Taylor

      
  • When she paid the country club for the        October meeting they told her that we would have to start paying for the        number we rsvp for not just the number who attend.

 

Next Scheduled Meeting: Oct 30, 2013 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL  36609