Lakes Country Human Resources Association
Board Meeting Minutes
February 11, 2010
Present:
Theresa Halverson – President
Roger Cullen – Member at Large – Legislative
Lori Bakken – Secretary/Treasurer (via tele-conference)
Teresa Johnson – Past President (via tele-conference)
Kellie Weller - President Elect (via tele-conference)
Absent:
Mary Beth Caulfield – Member at Large – Diversity
Minutes from the January board meeting were reviewed and approved.
Upcoming Programming was discussed.
March – Employee Retention by John Trombley from The Village
April – LCHRA Conference will be held on Thursday, April 22 at the
Holiday Inn,
May – includes voting for new board members including President Elect,
Board Member At Large and Secretary/Treasurer.
Roger is going to check with Jeff Staley about a tour of Lakeshirts and
if there is a conference room
available. Programming may include: Kellie Weller talking about her
Mary Beth Caulfield is working with Aaron from SJ who is updating the LCHRA website at a cost of $100 per hour. SJ may be able to have him do some of the work on company time. The monthly cost for ACS to host the LCHRA website is $20.00 however ACS has agreed to pay half that fee so the cost will be $10 per month.
LCHRA has had some issues with getting certification for the group meetings from SHRM. Teresa Johnson is going to inform Lori our State Representative about this issue.
CAPS has been submitted to SHRM. For 2010 this has been changed to SHAPE.
Discussion was held on changing the terms of the board members to the calendar year. Kellie is going to check and see what we need to do to get this change made. In May, the board will review the bi-laws.
Discussion was also held about sending out a survey to members about meeting scheduling and programming. Kellie is going to draft a survey and send it out to board members for review.
The next board meeting is scheduled for Thursday, March 11th after the Chapter meeting and Conference Planning meeting.