September 2013 Board Meeting

Mobile SHRM Board Meeting Minutes

 

MINUTES FOR:        September 4, 2013                                                                                                                                                                                       

 

 

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

BOARD MEMBERS & DIRECTORS PRESENT

P

Kay Watson

- President

A

Mary White

 – Public Relations

P

Rick Thome

– A/V

 

 

A

Candace Swiger President Elect

P

Jeanine Wilson Certification

P

Amy Williams

Conf. Co-Chair

 

 

P

Carol Statter Membership

P

Renee Sorenson  – Workforce Readiness

A

Kathryn Irby

- Bookkeeper

 

 

P

Teresa Taylor Treasurer

P

Lana Mosley

 Conference Chair

A

Marjorie Icenogle – College   Affairs

 

 

P

Linda Ramsey-Secretary

P

Sheila Campbell -  Diversity

A

Jane Bahr

– Door Prize Coordinator

 

 

P

Sally Reynolds SHRM Foundation

P

Brandon Barnhill-Legislative   Affairs

A

Tom Woodford

Immediate Past Pres.

 

 

 

 

DISCUSSION ITEMS AND MAIN DECISIONS MADE DURING COUNCIL MEETING:

 

Discussion Item

Main Decision(s) Made

1.

 President –Kay   Watson

      
  • Reported she received the flags for the gold        club from National. Voted to change the October meeting to Oct 3 so the        commissioner of EEOC could speak.

2.

President   Elect – Candace   Swiger

      
  • Absent – no report

3.

VP Membership –Carol Statter

 

      
  • . Presented new members for vote-all        approved

4.

Core   Leadership Areas -

 

Diversity   – Sheila Campbell

      
  • Received invitation for Luncheon in October

Certification   – Jeanine Wilson

      
  • Working to setup a task force to get SHRM’s        name out to the public. Scheduled meeting to discuss actions to educate        the public. Meeting set for 9/11 at 5:45pm at Applebees on Government        St.

Workforce   Readiness -  Renee Sorensen

      
  • Requested volunteers for WOO.

College   Relations – Marjorie Icenogle

      
  • Absent – no report

 

5.

 

Past   President–

Tom Woodford

 

      
  • Absent – no report

6.

 

Secretary –

Linda Ramsey

 

 

      
  • No Report

7.

A/V – Rick Thome

      
  • No Report

8.

PR   –Mary White

      
  • Absent – no report.

9.

Conference   Chair-

  Lana Mosley

      
  • Ask to extend the early registration to Sep        30. AL.com will give advertising space in paper for 4 of their employees        to attend. Kay to follow up on the Chamber sponsorship

10.

Door   Prizes – Jane Bahr

      
  • Absent

11.

SHRM   Foundation – Sally Reynolds

      
  • Asking for suggestions for fund raisers

12.

Conference  

Co-Chair   – Amy Williams

      
  • Discussed payments of conference sponsors.        Suggested we increase the SHRM foundation amount this year by 10% which        would be $3400.

13.

Treasurer   – Teresa Taylor

      
  • .Emailed financials

 

Next Scheduled Meeting: Oct 1, 2013 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL  36609