October 2014 Board Meeting Minutes

October 2014 Board Meeting

Mobile SHRM Board Meeting Minutes

MINUTES FOR: October 1, 2014

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

BOARD MEMBERS & DIRECTORS PRESENT

P

Carol Statter President

X

Mary White Public Relations

X

Terri Pringle         A/V

P

Linda Ramsey Membership

X

Renee Sorenson Certification

X

Amy Williams Sponsorships

P

Teresa Taylor Treasurer

X

Shelly Stephens Workforce Readiness

P

Lana Mosley  Secretary

X

Jane Bahr      Door Prize Coordinator

A

Kay Watson      Past President

X

Marjorie Icenogle  College Affairs

X

Kasie Irby Conference      Co-Chair

A

Tom Woodford Legislative Affairs

P

Sally Reynolds SHRM Foundation

X

Jackie Creaugh

Diversity

X

Lora Michaels    Web Master

 

 

             

 

 

                

 

DISCUSSION ITEMS AND MAIN DECISIONS MADE DURING COUNCIL MEETING:

 

Discussion Item

Main Decision(s) Made

1.

President     Carol Statter

 

 

  •          Carol in Seattle, calling in via phone for meeting
  •          Discussed conference registration, vendors, storage unit items

3.

VP Membership Linda Ramsey

 

 

  •          2 membership applications
  •          Matt Cain – USA Medical
  •          Christina Farrington - VOA

 

 

 

5.

Core Leadership Areas

 Diversity – Jackie Creaugh

  • ABSENT

Certification – Renee Sorenson

  • ABSENT

Workforce Readiness – Shelly Stephens

  • ABSENT

College Relations – Marjorie Icenogle

  •  ABSENT

6.

Legislative Liaison/Speakers        Tom Woodford

 

  •            ABSENT

7.

Past President Kay Watson

  •            ABSENT

8.

Secretary     Lana Mosley

  •             Will order notepads, pens, look at binders in storage

 

9.

Conference  Kasie Irby

 

  •          ABSENT
  •          Reaching out to vendors for conference

10.

Door Prizes     Jane Bahr

  •          ABSENT

11.

SHRM Foundation Sally Reynolds

  •          Will try Rouses again for Foundation
  •          Out of town for next meeting

12.

Public Relations   Mary White

  • ABSENT

13.

Treasurer       Teresa Taylor

  • $500 sponsorship check for Dept. Voc Rehab
  • Paid Mobile Convention Center rest of what was due for conference
  • Looking for invoices for sponsor items to order
  • Need to get vendors on card, invoice for sponsorships
  • Giving Linda Ramsey, change and receipts for chapter meeting, she will be absent

14.

Web Master   Lora Michael

  •          ABSENT

15.

A/V              Terri Pringle

  • ABSENT

 

Next Scheduled Meeting: November 5, 2014, 2014 at 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL 36609