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Lake Country Human Resource Association Board Meeting Minutes February 9, 2006

         Present:
Natasha Nodsle-President
Carolyn Simon-Past President
Sharlo Meyer-President Elect
Teresa Johnson-Secretary/Treasurer
Chris Kotschevar-Member at Large
Nancy Belka-Member at Large

Minutes of the December, 2005 board meeting was reviewed.

Our March meeting will be Performance Appraisals. Mike Hewlett will do a 2 hour presentation on Performance Appraisals, specifically the conversation that comes along with the appraisal. It will be 2 hours in length so please plan on the proper amount of time away from work.

Our May meeting speaker will be Ann Burns from SHRM. She will be sharing ideas on “Best HR Management Practices”.

Programming will be discussed at the April board meeting. If there is anything in particular that you would be interested in please contact one of the board members.

We discussed the possibility of adopting a code of ethics. It made sense to the board members to adopt the present SHRM code of ethics.

Just for everyone’s information I am going to attach a copy of the SHRM Code of Ethics as presented on their web-site;

SHRM Code of Ethical
and Professional Standards
in Human Resource Management

Society for Human Resource Management
CODE PROVISIONS


PROFESSIONAL RESPONSIBILITY

Core Principle

As HR professionals, we are responsible for adding value to the organizations we serve and contributing to the ethical success of those organizations. We accept professional responsibility for our individual decisions and actions. We are also advocates for the profession by engaging in activities that enhance its credibility and value.

Intent

  • To build respect, credibility and strategic importance for the HR profession within our organizations, the business community, and the communities in which we work.
  • To assist the organizations we serve in achieving their objectives and goals.
  • To inform and educate current and future practitioners, the organizations we serve, and the general public about principles and practices that help the profession.
  • To positively influence workplace and recruitment practices.
  • To encourage professional decision-making and responsibility.
  • To encourage social responsibility.

Guidelines

  1. Adhere to the highest standards of ethical and professional behavior.
  2. Measure the effectiveness of HR in contributing to or achieving organizational goals.
  3. Comply with the law.
  4. Work consistent with the values of the profession.
  5. Strive to achieve the highest levels of service, performance and social responsibility.
  6. Advocate for the appropriate use and appreciation of human beings as employees.
  7. Advocate openly and within the established forums for debate in order to influence decision-making and results.

PROFESSIONAL DEVELOPMENT

Core Principle

As professionals we must strive to meet the highest standards of competence and commit to strengthen our competencies on a continuous basis.

Intent

  • To expand our knowledge of human resource management to further our understanding of how our organizations function.
  • To advance our understanding of how organizations work ("the business of the business").

Guidelines

  1. Pursue formal academic opportunities.
  2. Commit to continuous learning, skills development and application of new knowledge related to both human resource management and the organizations we serve.
  3. Contribute to the body of knowledge, the evolution of the profession and the growth of individuals through teaching, research and dissemination of knowledge.
  4. Pursue certification such as CCP, CEBS, PHR, SPHR, etc. where available, or comparable measures of competencies and knowledge.

ETHICAL LEADERSHIP

Core Principle

HR professionals are expected to exhibit individual leadership as a role model for maintaining the highest standards of ethical conduct.

Intent

  • To set the standard and be an example for others.
  • To earn individual respect and increase our credibility with those we serve.

Guidelines

  1. Be ethical; act ethically in every professional interaction.
  2. Question pending individual and group actions when necessary to ensure that decisions are ethical and are implemented in an ethical manner.
  3. Seek expert guidance if ever in doubt about the ethical propriety of a situation.
  4. Through teaching and mentoring, champion the development of others as ethical leaders in the profession and in organizations.

FAIRNESS AND JUSTICE

Core Principle

As human resource professionals, we are ethically responsible for promoting and fostering fairness and justice for all employees and their organizations.

Intent

To create and sustain an environment that encourages all individuals and the organization to reach their fullest potential in a positive and productive manner.

Guidelines

  1. Respect the uniqueness and intrinsic worth of every individual.
  2. Treat people with dignity, respect and compassion to foster a trusting work environment free of harassment, intimidation, and unlawful discrimination.
  3. Ensure that everyone has the opportunity to develop their skills and new competencies.
  4. Assure an environment of inclusiveness and a commitment to diversity in the organizations we serve.
  5. Develop, administer and advocate policies and procedures that foster fair, consistent and equitable treatment for all.
  6. Regardless of personal interests, support decisions made by our organizations that are both ethical and legal.
  7. Act in a responsible manner and practice sound management in the country(ies) in which the organizations we serve operate.

CONFLICTS OF INTEREST

Core Principle

As HR professionals, we must maintain a high level of trust with our stakeholders. We must protect the interests of our stakeholders as well as our professional integrity and should not engage in activities that create actual, apparent, or potential conflicts of interest.

Intent

To avoid activities that are in conflict or may appear to be in conflict with any of the provisions of this Code of Ethical and Professional Standards in Human Resource Management or with one's responsibilities and duties as a member of the human resource profession and/or as an employee of any organization.

Guidelines

  1. Adhere to and advocate the use of published policies on conflicts of interest within your organization.
  2. Refrain from using your position for personal, material or financial gain or the appearance of such.
  3. Refrain from giving or seeking preferential treatment in the human resources processes.
  4. Prioritize your obligations to identify conflicts of interest or the appearance thereof; when conflicts arise, disclose them to relevant stakeholders.

USE OF INFORMATION

Core Principle

HR professionals consider and protect the rights of individuals, especially in the acquisition and dissemination of information while ensuring truthful communications and facilitating informed decision-making.

Intent

To build trust among all organization constituents by maximizing the open exchange of information, while eliminating anxieties about inappropriate and/or inaccurate acquisition and sharing of information

Guidelines

  1. Acquire and disseminate information through ethical and responsible means.
  2. Ensure only appropriate information is used in decisions affecting the employment relationship.
  3. Investigate the accuracy and source of information before allowing it to be used in employment related decisions.
  4. Maintain current and accurate HR information.
  5. Safeguard restricted or confidential information.
  6. Take appropriate steps to ensure the accuracy and completeness of all communicated information about HR policies and practices.
  7. Take appropriate steps to ensure the accuracy and completeness of all communicated information used in HR-related training.

Don’t forget elections for the coming year are coming up. Please consider a position on the board.

The next meeting will be on April 13, 2006 8:30-9:30 a.m., Sunflower Hill Coffee Shop in the Detroit Lakes Washington Square Mall.

Lake Country Human Resources Association

Affiliate of SHRM Society for Human Resource Management


Previous Meeting Minutes