October 27, 2010

Mobile SHRM Board Meeting Minutes

 
MINUTES FOR:        October 27, 2010                                                                                          
 
 
            P: Present       A: Absent with notification      X: Absent without notification            
BOARD MEMBERS & DIRECTORS PRESENT
P
Jeff LeBlanc- President
P
Karen Presley – Public Relations
P
Carlton Spinks – A/V
 
 
A
Mary White – President Elect
P
Jeanine Wilson - Certification
P
Candice Swiger-Conf. Co-Chair
 
 
A
Tom Woodford-Membership
P
Renee Sorenson – Workforce Development
A
Kathryn Irby - Bookkeeper
 
 
A
Angel Persson – Treasurer
P
Kay Watson – Conference Chair
P
Marjorie Icenogle – College Affairs
 
 
P
Cindy Giddens-Secretary
P
Teresa Taylor- Diversity
A
Linda Ramsey – Door Prize Coordinator
 
 
P
Carol Statter – SHRM Foundation
A
Kelly Woodford-Legislative Affairs
P
Angie Bedgood – Immediate Past Pres.
 
 
 
 
ACTION ITEMS TO BE COMPLETED
 
Action Items
Who:
Completed By:
1.
Speaker gifts
Karen
Karen
2.
Be responsible for charity ballots at conference lunch
Cindy
Cindy
3.
 
 
 
4
 
 
 
5.
 
 
 
6.
 
 
 
7.
 
 
 
 
DISCUSSION ITEMS AND MAIN DECISIONS MADE DURING COUNCIL MEETING:
 
Discussion Item
Main Decision(s) Made
1.
 President -  Jeff LeBlanc
  • Discussed financials, income and revenue differences from last year
2.
President Elect – Mary White
  • Not Present
3.
VP Membership –Tom Woodford
 
  • Not Present
4.
Core Leadership Areas -
 
Diversity – Teresa Taylor
 
 
Certification – Jeanine Wilson
 
  • Having issues with HRCI credit for Tom Kaz-probably will not get
  • 4 other hours are already certified by HRCI
 
 
Workforce Readiness - Renee Sorensen
 
  • Going to attend a workforce readiness program at MCVB if not conflicting with our conference.
 
 
College Relations – Marjorie Icenogle
 
  • 10 students have volunteered for the conference
  • Students want to start a shadowing program(will announce it at the conference)
 
5.
 
Past President–
Angie Bedgood
 
  • Discussed SHAPE report progress
6.
 
Secretary –
Cindy Giddens
 
 
  • Read minutes and BOD approved
  • Will take care of charity ballots for conference lunch tables
  • Discussed newsletter info deadline
7.
A/V - Carlton Spinks
  • Working on presentation and equipment needs for conference
8.
PR -Karen Presley
  • Getting speaker gifts for conference
9.
Conference Chair  Kay Watson
  • Assigned BOD members to duties at conference
  • Discussed conference equipment and tying up loose ends at meeting on Friday with MCVB
10.
Door Prizes – Linda Ramsey
  •  
11.
SHRM Foundation – Carol Statter
  • Discussed the “wonderful” silent auction items for the conference
 
Next Scheduled Meeting: December 1, 2010, 7:30 a.m., AGC, 754 Downtowner Loop W, Mobile, AL 36609