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Upcoming Events:
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NHRA Monthly Board Meeting Minutes
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Monthly Board Meeting
June 18, 2009
Sheraton Hotel, Duluth, MN
12:00 noon
Call to order 12:15 p.m.
Present:
Wayne Lindberg, Terri McGillvrey, Judy Aspling, Linda Olcott, Patricia Stolee, Kathy Chalupsky, Pam Grover, Steve Korby, Tracy Larsen
Absent:
Wendy Sersha, Laurie Pinther, Heather Duval, Heather Turcotte
Review and Approval of March 2009 Meeting Minutes:
The May 2009 meeting minutes were approved.
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Treasurer's Report (Pam Grover):
- PayPal: Pam was finally given access to our
PayPal funds, most of which was moved to our savings account. Agreed to move $5,000 to a 13-month CD
at 1.01%
College Relations (Heather Duval absent):
Community Involvement (Steve Korby and Tracy Larsen):
Golf outing is scheduled for Monday, July 13th, at 2:30pm. Agreed to ask Kim to coordinate door
prizes, which will be raffled through participant ticket sales. Steve will purchase trophies.
Diversity (Linda Olcott):
Linda suggested making May "Diversity Month". She has already lined up a speaker for May 2010.
HRCI Certification (Kathy Chalupsky):
The study group is done for the summer and will pick up again in the fall to prepare for the December
test.
Membership (Terri McGillvrey):
- Agreed to contact the Duluth Chamber for details on hosting a Business After Hours meeting.
- Terri is the Director of the 2010 state conference, and our chapter is hosting it in Duluth. We
can expect 500 to 600 attendees. Discussed making the theme, "HR: Building Bridges for Success". We
need to set up committees, the first of which will be to choose speakers. We will email the full
membership and ask for volunteers.
Legislative and Government Affairs (Wayne Lindberg):
Wayne didn't have any updates for the group.
Marketing (Patricia Stolee:
- Patricia wrote the website privacy policy and chapter tag line. Both have been added to all relevant
areas of the Website.
- She is looking for photos to use on the site. Email any you may have to her.
Professional Development (Laurie Pinther):
- Fall Conference: Nearly all of the necessary speakers have been booked. The date is still
to be nailed down based on venue availability.
Adjourned at 1:05 p.m.
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