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Current Board Meeting Minutes

DULLES SHRM BOARD MEETING MINUTES
ARTEL, Inc.
January 9, 2006

Board Members Present:
Maggie Chan, President
Kurt Cowles, Past-President
Chas Sumser, Certification Representative
Denise Henderson, Communications Director
Judy Carter, Legislative Liaison
Cindy Loison, Director, Discussion Group
Amy Lourenco, Secretary
Sarah Cower, Treasurer
Judy Perrault, Director at Large
Mary Walter Midkiff, Vice President, Programs
Andrea Evans, Assistant Vice President, Membership
Mary Saily, Mary Saily
Nidhi Kanungo, Student Chapter Liaison
Lynn Padgett, Vice President, Membership
Joseph Gregory, Assistant Vice President, Membership
Kimberly Esch, Registration Coordinator

Board Members Attending via Phone:
Wendy Mack, Assistant Vice President, Programs

Board Member Absent:
Lisa Forester, SHRM Foundation Representative & Scholarship Coordinator
Denise Hartman, Assistant Vice President, Programs
Evelyn Kaiser, Diversity/Workforce Education Director

Agenda:
The meeting was called to order at 6:05 pm.

Minutes for December are unavailable and will be reviewed at the next meeting.

President:
Maggie Chan reviewed the PowerPoint she had created with our Plans and Goals for 2006 (based upon the information gathered at the transition meeting). She reminded everyone that it was a "working document". Amy Lourenco was asked to gather quotes from members, speakers, sponsors, etc. to be included in the PowerPoint for presentations at future Chapter meetings.

Programs/Sponsorship:
  • Mary Walter Midkiff thanked Mary Saily for her hard work on completing the 2006 speaker calendar.
  • Wendy Mack will be contacting all speakers prior to their presentation to let them know about our audience and what's worked (and not worked) in the past.
  • Steve Mack will look at our microphone equipment to determine what, if any, is usable. Amy Lourenco mentioned that she has an overhead projector that belongs to the Chapter, and suggests that it be donated to charity.
  • We have enough speaker gifts to last until August. Tiffany crystal items have been given in the past, but different gifts are being considered.
  • The Committee's primary focus will be on sponsors. They will be presenting a formal proposal at a future meeting, but are looking at a variety of issues. Their goal is to increase the number of organizations that want to sponsor us as well as make them easier to locate (by targeting different types of companies, etc.). They have been researching what other DC Metro chapters are doing in terms of sponsorship. Some chapters don't have any sponsorship opportunities (and we wondered if they had higher dues and/or meeting costs). However, most chapters reviewed have different types (levels) of sponsorship as well as more incentives to become a sponsor.
  • Items being considered include: more prominent place for sponsors on the website; potential sponsor kits (like those sent by WTPF); more free attendance included in sponsorship (either at sponsored event or over time); sponsor info posted for a longer time on website; attendee and/or membership lists being provided to sponsors [terms and conditions were discussed around this item, especially a prohibition on phone calls].
  • Mary Walter Midkiff reminded us that national SHRM does sell their membership list.
  • Sponsor targets were discussed, including grocery, insurance, retail, etc. Joseph Gregory suggested also focusing on vendors who would provide more of a two-way relationship like caterers, party planners, etc.
  • We discussed other revenue-generating ideas such as a recommended (advertiser) vendor list on our site (like NOVA's sourcing section) as well as the ability for member companies to purchase links to their home page.
  • Pricing is an issue -- we almost never have non-member sponsors, so we might as well reduce that rate. Because it is currently twice that of a member, folks always join.
  • We may ask Wendy Mack (and the Committee) to also "coach" sponsors insofar as the terms & conditions of that relationship.
  • Kurt Cowles reminded us that there is a non-solicitation policy in our ByLaws.
  • Chas Sumser has submitted the first five (5) programs to HRCI for credit approval. They now require more information than they had in the past.
Student Chapter Liaison:
  • Nidhi Kanungo spoke of increasing student membership. The discussion morphed into the real goal of increasing student attendance at meetings, which will in turn lead to increased future membership (since there is no additional discount for student members at meetings).
  • Most students go to NOVA, in particular because they have a very solid mentoring program. She discussed the desire to start mentoring and/or job shadowing programs. We discussed the pros and cons of these programs, in particular focusing on the difficulty of getting a good mentoring program off the ground. Judy Perrault talked about an effort in prior years to start a program (not just for students), but no one was really willing to commit to the hours needed.
  • Kimberly Esch discussed a (fee-based) program she had attended at the Women's Center in Vienna where she had informational interviews with three high-level HR professionals.
  • Joseph Gregory talked about the importance of marketing our chapter (and SHRM as a whole) to graduate students through professors. It was suggested that perhaps we hold special orientations for professors and/or student appreciation meetings.
  • NOVA had run a program where they talked to George Mason students about to graduate.
  • We discussed the actual purpose of the Student Liaison position - "young" minds/folks just starting out versus individuals who might already be working in HR (while attending graduate school, etc.).
  • The pros and cons of focusing on student chapters versus students through programs/professors was discussed.
Treasurer:
Sarah Cower presented the Treasurer's report. Our checkbook balance (12/28/05 bank statement and pending transactions) as of 1/9/06 is $17,925.91. In addition, we have $15,742.15 in a stock market certificate.

We then discussed the budget for 2006.

Kurt Cowles moved and Chas Sumser seconded a motion to continue the practice of having Board members pay for the transition dinner if able/willing, with the Chapter picking up the cost for those who are unemployed or otherwise unable to pay. The motion passed unanimously.

Several other budget items were discussed, including whether to actually begin charging non-members for job postings, transaction costs for PayPal, speaker fees, travel to state council meetings, etc. Sarah Cower will revise the budget based on this discussion.

Communications:
Denise Henderson has begun to work with Andrew, our new webmaster. John & Jeff have agreed to review his work for the first month or so. There will be much that can be maintained by the Communications Director (versus having the webmaster need to make simply text changes). Andrew will not be given passwords to PayPal, etc. at first. In addition, we do not have a written contract with him; rather, we have a verbal agreement for 30 days notice on either side to terminate the work. Denise Henderson has asked Andrew for very detailed billing (in terms of time spent by task). Our current hosting contract is good until February 2006. While Andrew doesn't provide hosting at this time, it would be appropriate for him to take over this function. In the meantime, Mary Saily's IT Manager will look into hosting for us.

The meeting was adjourned at 8:00 pm.

Respectfully submitted,
Amy Lourenco
Secretary

Questions or Comments? Contact the President

Previous Board Minutes

December 2005
November 2005
October 2005
September 2005
August 2005
June 2005
May 2005
April 2005
March 2005
February 2005
January 2005
December 2004
November 2004
October 2004
August 2004
July 2004
June 2004
May 2004
April 2004
March 2004
February 2004
January 2004
December 2003
October 2003
September 2003
August 2003
May 2003
April 2003
March 2003
February 2003
January 2003
December 2002
November 2002
October 2002
July 2002
June 2002
May 2002
April 2002
March 2002
February 2002
January 2002
December 2001
July 2001
June 2001
May 2001
April 2001
December 2000


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