January 2011 Board Meeting Minutes

Mobile SHRM Board Meeting Minutes

 
MINUTES FOR:        January 5, 2011                                                                                             
 
 
            P: Present       A: Absent with notification      X: Absent without notification            
BOARD MEMBERS & DIRECTORS PRESENT
P
Mary White
- President
P
Jeanine Wilson – Public Relations
P
Carlton Spinks – A/V
 
 
P
Tom Woodford President Elect
A
Teresa Taylor - Certification
P
Scott Dwelle
Conf. Co-Chair
 
 
P
Kay Watson Membership
P
Renee Sorenson – Workforce Development
A
Kathryn Irby - Bookkeeper
 
 
P
Carol Statter – Treasurer
P
Candace Swiger Conference Chair
A
Marjorie Icenogle – College Affairs
 
 
P
Linda Ramsey-Secretary
P
Leilani Reed- Diversity
P
Becky Lovgren – Door Prize Coordinator
 
 
P
Judi Meadows – SHRM Foundation
P
Brandon Barnhill-Legislative Affairs
A
Jeff LeBlanc
 Immediate Past Pres.
 
 
 
 
ACTION ITEMS TO BE COMPLETED
 
Action Items
Who:
Completed By:
1.
 
 
 
2.
 
 
 
3.
 
 
 
4
 
 
 
5.
 
 
 
6.
 
 
 
7.
 
 
 
 
DISCUSSION ITEMS AND MAIN DECISIONS MADE DURING COUNCIL MEETING:
 
Discussion Item
Main Decision(s) Made
1.
 President -  Mary White
  • Discussed 2011 goals – reimbursement for certification & training was discussed & voted on – sons & daughters scholarships
2.
President Elect – Tom White
  • Discussed speakers for 2011
3.
VP Membership –Kay Watson
 
  • Discussed new member applications
  • Discussed donations for new members
4.
Core Leadership Areas -
 
Diversity – Leilani Reed-Logan
 
  • Discussed Mission statement & diversity page on newsletter
 
Certification – Teresa Taylor
 
 
 
Workforce Readiness - Renee Sorensen
 
  • Suggestions for projects
 
College Relations – Marjorie Icenogle
 
 
 
5.
 
Past President–
Jeff LeBlanc
 
  • Absent
6.
 
Secretary –
Linda Ramsey
 
 
  • Read minutes and BOD approved
  • Discussed newsletter info deadline
7.
A/V - Carlton Spinks
  • Discussed sponsors sending info prior to meeting
8.
PR –Jeanine Wilson
  • Discussed press release for officers for newspaper
9.
Membership-
  Kay Watson
  • Discussed new members and voted on applications
10.
Door Prizes – Becky Lovgren
  • Nothing at this time
11.
SHRM Foundation – Judi Meadows
  • Discussed projects for each quarter
 
Next Scheduled Meeting: February 2,, 2010, 8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL 36609