P

Angie Bedgood - President

P

Cindy Stueve – Public Relations

P

Carlton Spinks – A/V

A

Jeff LeBlanc – President Elect

P

Jeanine Wilson - Certification

A

Candice Swiger-Door Prize Coordinator

P

Mary White-Membership

P

Renee Sorenson – Conference Chair

A

Lorinda Day - Treasurer

P

Kay Watson – Diversity/Conf. Co-Chair

P

Kathryn Irby - Bookkeeper

P

Cindy Giddens-Secretary

A

Sherri Grubbs-Workforce Development

P

Harold Williamson – SHRM Foundation

P

Tom Woodford-Legislative Affairs

A

Kelly Woodford – Student Chapter

A

Kathy Deckbar-Job Posting

Action Items

Who:

Completed By:

1.

Work on getting sponsorships/exhibitors for conference!!!

BOD

2.

Change membership area on website to anticipate changes in membership designation

Mary

3.

Making certificate for HRCI credit for next meeting

Cindy G.

Cindy G.

4.

5.

6.

7

Discussion Item

Main Decision(s) Made

1.

 President -  Angie Bedgood

• Discussed SHRM Foundation Scholarship changes
• Discussed Jeff attending Alabama SHRM Council meeting
• Discussed changes to membership designations

2.

President Elect – Jeff LeBlanc

3.

Core Leadership Areas -

Diversity – Kay Watson

• Attended 8/6/09 Diversity tele-conference
• Wants to prepare something for October meeting since it is Diversity Month

Certification – Jeanine Wilson

• Discussed certification class numbers
• Has meeting on performance appraisals approved for 1 hour of general credit
• Wants to give a survey to this class
• Working on certification credit for conference

Legislative -  Tom Woodford

• Capitol Hill visit in two weeks
• Received stipend from State Council to attend

College Relations – Kelly Woodford

• Tom advised that first student chapter meeting for this year is next week.

4.

Bookkeeper  - Kathryn

• Discussed financial reports

5.

Membership – Mary White

• Discussed membership applications
• BOD approved (1) Associate and (1) Professional member
• Discussed changing membership area on website due to 3^rd membership designation.
• Tabled (2) applications that needed more information and discussion before approval.

6.

Secretary -  

Cindy Giddens

• Passed out Baton Rouge membership application to see affiliate member designation
• Making a HRCI credit certificate for next meeting. Will make copies and bring to meeting.

8.

Conference Chair – Renee Sorenson

• Discussed sponsorships not filled at conference (last speaker, mid break and lunch)
• Discussed offering payment options to sponsors or co-sponsorships

9.

SHRM Foundation/Past President – Harold Williamson

• Discussed scholarship options
• He has SHRM Foundation pledge forms

10.

A/V –

Carlton Spinks

• Discussed A/V needs for conference