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Lake Country Human Resource Association Board Meeting Minutes Caroline Simon Sharlo Meyer Natasha Bretz Teresa Johnson Lori Bakken Minutes of the August 12, 2004 board meeting were reviewed. Mike Haapala is checking in on plaques for members who have obtained their PHR certification. Mike was not present so we will get a report from him at our next meeting in December. The programming for the next two chapter meetings was reviewed. Topics will be: November11, 2004 Compensation Plans presented by Jane Pettinger January 13, 2004 Ethics of Workplace Investigation by Johns Mack We did discuss the issue of inviting a colleague or someone who would be interested in seeing what our chapter was all about. If anyone is interested in doing so it would be great. Sharlo Meyer did check and the Compensation speaker will qualify for Continuing Ed Units for certified members. She will obtain certificates and hand them out after the meeting. Lori Bakken put together a programming survey to see what the areas of interest are for future speakers. Programming survey was completed and the topics of high interest were discussed. Compensation, employee retention, performance appraisals and supervisor training were of high interest. Caroline Simon will take a roster at each meeting and input on a spread sheet to see who is in attendance and how often. She will also be sending out a letter of interest to the area businesses for potential new members. The 2004 SHRM Achievement Plan was reviewed and completed. Natasha will be looking into doing some ice breakers at our regular bi-monthly meetings. She will also be sending out an evaluation form for members to fill out after the next speaker so we have some idea of what the members thought of the speaker and if they gained any insight and knowledge. We will be starting a few of new things in 2005; one is to prepare an annual budget and another is to prepare an annual financial statement and a treasures report will be given at each meeting. A clarification for all members; our official year runs from July 1 through June 30, dues also run with this schedule regardless of the date you join the group. The next meeting will be on December 9, 2004, 8-9 a.m., Sunflower Hill Coffee Shop in the Detroit Lakes Washington Square Mall. |
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