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Notes
from Board Meeting
December 11, 2003
Notes from Board Meeting 12/11/03
The following 2003 Board members were in attendance:
Mike Leach, Patti Dunbar, Joy Hanson, Ben Bowman,
Kellie Rakes, Charlotte Mason, Sherry Buckner,
Dan Oyler,
Beth Pinson, Faith Janney, Matt Duffy
2004 Board Members were also present
Topics discussed:
· Sherri Buckner presented the preliminary budget for 2004 and the Board approved the 2004 budget.
· Patti Dunbar discussed the key accomplishments for the Technology Committee in 2003.
1. Revamped website
2. Credit Card renewal option
3. Online meeting reservations
4. Newsletter reformatted to HTML
5. Expanded the Education section of the website
6. Added Member Resource section to the website
7. Added more Legislative information to website
8. Online member records update
9. Guidelines for job databank are now online
· Patti Dunbar discussed the projects for the Technology Committee in 2004.
1. Expand the Member Resource section and Legislative section on the website
2. Member Photos needs to be completed
3. Suggestion was also made to create the ability to print out the member rooster by converting to a
PDF file
· Faith Janney discussed the accomplishments of the Student Chapter Committee in 2003.
1. Updated the scholarship application
2. Awarded two scholarships
· Faith Janney discussed the projects for the Student Chapter Committee in 2004.
1. Evaluate Chapter affiliations for new ideas
2. Try to involve RVSHRM members in local Student Chapter meetings
· Dan Oyler discussed accomplishments of the Certification Committee for 2003.
1. Three newsletter articles
2. Certification courses were a success
· Dan Oyler discussed projects for the Certification Committee in 2004.
1. Enroll class attendees in RVSHRM
2. Certification scholarships
3. Publicize certification requirements
4. Arrange to have monthly luncheon meetings count toward re-certification hours
· Debra Lovelace discussed accomplishments for the Diversity Committee in 2003.
1. Presentation in Best Practices during monthly meeting
2. Newsletter articles
3. Sponsored membership
· Debra Lovelace discussed projects for the 2004 Diversity Committee
1. Evaluate focus and the “title” of the Diversity committee
2. Promote more participation in the committee
3. Promote more diversity events
· Dan Semones discussed accomplishments for the Marketing Committee in 2003.
1. Successful partnership with the Membership Committee
2. New Member greeting
· Dan Semones discussed projects for the Marketing Committee in 2004.
1. Clarify relationship with Membership Committee in 2004
2. Renew outreach to potential RVSHRM members
· Anita Hassell from the Arrangements Committee discussed that the Board needs to closely monitor the cost of monthly luncheons in 2004.
· Joy Hanson discussed accomplishments for the Newsletter Committee in 2003.
1. Newsletter now online
· Joy Hanson discussed projects for the Newsletter Committee in 2004.
2. Finding guest authors for the newsletter
3. Having newsletter ready for print by the 5th of each month
Beth Pinson discussed accomplishment for the Workforce Readiness Committee in 2003.
1. Success skills instruction
2. Supporting Laura Elliott’s programs
Beth Pinson discussed projects for the Workforce Readiness Committee in 2004.
1. More Membership participation
2. Job Shadowing for teachers within local businesses
Ben Bowman discussed accomplishments of the Program Committee in 2003.
1. Year of solid programs
Ben Bowman discussed projects for the Program Committee in 2004
2. Develop an evaluation survey for each program
3. Explore national SHRM speakers
4. Explore the option of having paid speakers at monthly meetings
Bruce Wood for the Legislative Committee discussed goals for 2004.
1. Writing articles for the newsletter
2. Utilize interested members
3. Promote National Legislative Conference more
Membership Committee goals for 2004.
1. Tracking attendance and recognizing new members at monthly meetings
2. Member changes, honors, certifications included in newsletter
3. Member testimonies in newsletter
4. Partner with Marketing and Arrangements Committee
5. New member social
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