March 2013 Board Meeting

Mobile SHRM Board Meeting Minutes

MINUTES FOR:        February 27, 2013                                                                                                     

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

BOARD MEMBERS & DIRECTORS PRESENT

P

Kay Watson

- President

P

Mary White

 – Public Relations

A

Rick Thome

– A/V

A

Leida Javier-Ferrell  – Workforce Readiness

A

Candace Swiger President Elect

A

Jeanine Wilson Certification

P

Amy Williams

Conf. Co-Chair

   

A

Carol Statter Membership

P

Renee Sorenson  – Workforce Readiness

A

Kathryn Irby

- Bookkeeper

   

P

Teresa Taylor Treasurer

P

Lana Mosley

 Conference Chair

P

Marjorie Icenogle – College Affairs

   

P

Linda Ramsey-Secretary

A

Sheila Campbell -  Diversity

A

Jane Bahr

– Door Prize Coordinator

   

P

Sally Reynolds SHRM Foundation

A

Brandon Barnhill-Legislative Affairs

A

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

           Suggested we look into purchasing a new amp for the meeting as the one we are using is getting very old & not very good. Rick to get info for next month to discuss

.

2.

President Elect – Candace Swiger

  • absent

3.

VP Membership –Carol Statter

 

  • absent

4.

Core Leadership Areas -

 

Diversity – Sheila Campbell

                  Absent

 

Certification – Jeanine Wilson

 

                Absent

 

Workforce Readiness -  Renee Sorensen

 

  • suggested we do a sponsorship for $500 at the Expo. Discussed & was voted not to do it this year.

 

College Relations – Marjorie Icenogle

 

  • Ask to have student chapter be able to sell Mitchell t-shirts at our meeting to raise funds for club. Discussed scholarship fund being increased so a scholarship can be awarded this year. It was suggested that we give an extra $200.00 so it can happen this year in the spring. Suggestion was tabled for extra cash donation but a few of the board members indicted they would give a small amount.

 

5.

 

Past President–

Tom Woodford

 

  • Absent

6.

 

Secretary –

Linda Ramsey

 

 

  • No report

7.

A/V – Rick Thome

  • Absent

8.

PR –Mary White

  • No Report

9.

Conference Chair-

  Lana Mosley

  • Nov 8 is confirmed for conference – has ad for conference save the date for newsletter. prices & times will remain the same as last year.

10.

Door Prizes – Jane Bahr

  • Absent

11.

SHRM Foundation – Sally Reynolds

  • No Report

12.

Conference

Co-Chair – Amy Williams

  • No Report

13.

Treasurer – Teresa Taylor

  • Put refund info on the website. Will also provide a link for newsletter to the refund policy on the website.

 

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