June 2013 Board Meeting

Mobile SHRM Board Meeting Minutes

MINUTES FOR:        June 5, 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

   

P

Candace Swiger President Elect

P

Jeanine Wilson Certification

P

Amy Williams

Conf. Co-Chair

   

P

Carol Statter Membership

A

Renee Sorenson  – Workforce Readiness

A

Kathryn Irby

- Bookkeeper

   

P

Teresa Taylor Treasurer

A

Lana Mosley

 Conference Chair

A

Marjorie Icenogle – College Affairs

   

P

Linda Ramsey-Secretary

A

Sheila Campbell -  Diversity

A

Jane Bahr

– Door Prize Coordinator

   

P

Sally Reynolds SHRM Foundation

P

Brandon Barnhill-Legislative Affairs

P

Tom Woodford

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 –Kay Watson

  • Presented Tom with appreciation plaque. Request everyone to look over the shape report to see what they will need.  Website should be completed by June. Suggested we have a power point presentation to be on the screen at the monthly meetings to encourage local members to become national members.

2.

President Elect – Candace Swiger

  • Working on speakers for Mini seminar. Had a few cancel at the last minute.

3.

VP Membership –Carol Statter

 

  • New members report, all applications approved

4.

Core Leadership Areas -

 

Diversity – Sheila Campbell

 

Absent

Certification – Jeanine Wilson

 

  • Request that she get the conference speakers information asap so she can work on getting the cerifications.

 

Workforce Readiness -  Renee Sorensen

 

  • Absent

 

College Relations – Marjorie Icenogle

 

  • Absent

 

5.

 

Past President–

Tom Woodford

 

  • No Report

6.

 

Secretary –

Linda Ramsey

 

 

  • No report

7.

A/V – Rick Thome

  • No Report

8.

PR –Mary White

  • Absent

9.

Conference Chair-

  Lana Mosley

  • Absent

10.

Door Prizes – Jane Bahr

  • Absent

11.

SHRM Foundation – Sally Reynolds

  • No report

12.

Conference

Co-Chair – Amy Williams

  • Contract signed for convention center for conference. Working on sponsorships & vendors

13.

Treasurer – Teresa Taylor

  • Emailed financials

 

Next Scheduled Meeting: July 3, 2013          8:00 a.m., AGC, 754 Downtowner Loop W, Mobile, AL  36609