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Treasurer's Report (Pam Grover):
- Regarding the $15,000 Certificate of Deposit and renewal rates: the board agreed to a 12 month renewal at .4.
- The fall conference will be closed out in October; a few attendees still need to pay.
- Financials were approved as submitted.
College Relations (Heather Duval):
An email was sent to the SHRM president at UMD to see if the NHRA group could help with anything at all.
Community Involvement (Tracy Larsen; Steve Korby absent):
- Tracy will not be on the board next year because of work conflicts.
- Steve will stay on the board as community involvement.
- Steve did a story on the disability mentoring day. Patricia will add it to the NHRA website.
Diversity (Linda Olcott):
Nothing to report.
HRCI Certification (Kathy Chalupsky):
The study group has started and will have 5 or 6 participants. Most are planning to test in the spring and go through the study group
twice because of time issues.
Membership (Terri McGillvrey):
- The Arrowhead NHRA Chapter expressed interest in helping with the state conference. Terri thought they could be given a committee to work on a project for the conference.
- Cliff has offered assistance for the conference at the state level.
- Terri requested volunteers to help with the entertainment committee and the sponsorship committee.
- Promotion of the conference can be added to the NHRA website.
Legislative and Government Affairs (Wayne Lindberg):
- Nothing to report on the legislative side but he'll be in Washington DC next month.
- The CAP report is due January 1, 2010.
Marketing (Patricia Stolee):
- Promoted the fall conference and meetings; pictures will be added to the NHRA website.
- The next two membership meetings will be for strategic credits.
- 2nd Harvest Food Bank donation will be in the newspaper.
Professional Development (Laurie Pinther):
- Fall conference comments were good.
- It was suggested that the mayor from Wisconsin be brought in as a keynote for a future meeting.
- New CAP requirements: The SHRM logo must be used on all printed material or on the website where the NHRA logo is shown. A strategic plan needs to be completed.
Workforce Readiness (Judy Aspling):
Nothing to report at this time.
Continuing Business:
- Wayne handed out a list of the succession plan for 2009. Elections will be held at the November meeting. Patricia will bring the ballots. All positions were filled except the "at large" positions.
New Business:
The November board meeting will be on Thursday, November 12 at 12:00 pm.
Adjourned at 1:05 p.m.
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