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<< FEBRUARY 2012 >>
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Upcoming Events:
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Thu, Feb 2
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5:30p 2012 HR College Mentorship Program Kickoff,
Dubh Linn's Brew Pub
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Tue, Feb 14
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11:15a - 1:00p FEBRUARY EDUCATIONAL MEETING,
Holiday Inn, Duluth   Topic: "Spend Valentine's Day with an Employment Attorney:
Employment Law Update", Speaker: Joseph J. Roby, Jr.
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Wed, Feb 15
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12:00n - 1:00p NHRA BOARD MEETING,
Sheraton, Duluth
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NHRA Monthly Board Meeting Minutes
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Monthly Board Meeting
Thursday, October 23, 2008
Holiday Inn, Duluth, MN
Call to order 12:00 p.m.
Present:
Steve Korby, Kathy Chalupsky, Patricia Stolee, Wendy Sersha, Kim Burke, Terri McGillvrey, Jennifer Mencl, Pam
Grover
Absent:
Larsen, Bonnie Ratajek, Heather Turcotte, Wayne Lindberg, Laurie Pinther
Review and Approval of September 2008 Meeting Minutes:
With a correction to a misspelling of Terri McGillvrey's name, the September meeting minutes were approved.
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Discussion Regarding Monthly Reports Distributed:
- Thanks to Laurie for assembling the basket for the state conference. Everyone said it was very well done.
- The meeting for November has been submitted for credits. Jen mentioned that it is critical to get the information to HRCI 4 weeks before held meetings to get the credits.
- Wayne sent over a report stating that he has a link to information regarding the ADAAA posted on the legislative portion of the Website.
New Business:
- Arrowhead Career Fair (Terri) - A career fair is being held at the DECC on 11/13 and it was
requested that NHRA attend to represent us as a profession. They also need volunteers for mock interviews.
The board felt the career fair wasn.t the right fit for us to have a booth. Information will be coming
regarding what's needed for volunteers for the mock interviews.
- Newspaper Articles (Jen) - The first article will be in the Monday newspaper regarding
Organizational Culture & Performance.
- Student Member Consortium (Jen) - The idea is to have only one SHRM group for the area, rather
than each school and organization having their own HR group. Jen is planning to discuss this with college
relations chairs to find out about interest.
- HRCI Credit for Last week's meeting - The October membership meeting was approved for credits.
Kim will get a list of attendees and send the certificates in a .pdf file.
- Holiday Inn Contract (Jen) - Jen received an updated contract from the Holiday Inn for 2009 to
continue with the monthly meetings at the Holiday Inn. Kim will be reviewing it and signing.
- Sheraton (Kathy) - Kathy was contacted by the Sheraton. They have 3 meeting rooms that seat up
to 60 people and 2 smaller rooms. Kathy will look into having the November board meeting there so that we
can see the facility and will send out an email to the board prior to the meeting to confirm.
- Bank Location (Pam) - Pam Grover works at Members Cooperative Credit Union and asked if we could
move our accounts to her bank when she is treasurer. This would make it a lot easier for her while she is
treasurer. Pam will do further checking as to requirements of switching accounts or switching only the
checking account and what that would affect. We will discuss at the November meeting.
- 2009 Fall Conference (Laurie) - Laurie was not at the meeting but it's still up for discussion what should be done regarding a fall conference in 2009 or in spring 2010. It was suggested that the topic be tabled until next year.
- Succession Planning (Kathy) - Sandy Shea is coming back to the NHRA board as an .at large. member
and will help with whatever is needed. Kathy is also still talking with other people regarding other open
board positions.
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Other Business:
- Job Descriptions - A discussion was had regarding who should submit membership meetings for
HRCI credits. It was felt that it would make sense that the member who is planning the meetings should
submit.
Meeting adjourned.
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