Attendees:
Nancy Streeter, President
Judy Perrault, President-Elect
Amy Lourenco, Assistant VP Programs & Sponsorship
Nathalie Laforet, Treasurer
Emily Dunn, Secretary
Sharon Hymanson, Asst. Treasurer
Karen Stacy, Workforce Education Director
Karen Uhlir, Certification Representative
Cornelia Gamlen, Member-at-Large
Agenda:
The March Board meeting minutes were approved.
Treasurer's Report:
The Treasury Balance is $11,318.95.
All outstanding invoices have been paid.
The Board approved moving $8,000 to a money market account at First Union Securities.
Membership Report:
In an effort to increase our membership, the Board voted to send invitation postcards to SHRM national members in our area who are not members of Dulles SHRM. The postcards will highlight Dulles SHRM and invite potential members to join our Chapter.
Nancy Streeter will ask Judy Strouth and Kathleen McCoach to verify the membership list to get an accurate count of current paid members.
A reminder that 2002 Chapter Dues are now due will be made at the April meeting and an announcement will be included in the April newsletter. Emily will also send out another dues invoice with the May meeting flyer.
Meetings:
Click Here to view the meeting schedule.
The April meeting will be a joint meeting with the Leesburg Loudoun SHRM.
Enterprise RentACar (Tracey Rudolph) will be our sponsor at the April dinner meeting.
Nathalie Laforet will send out another email flyer for the April meeting.
Diversity Report:
None
Workforce Education:
Karen Stacy discussed the Workforce Project. This project is funded by a grant from the Virginia Employment Commission and the Department of Labor. It is designed to be a one-stop-shop for individuals seeking employment, assessments, counseling,etc. Karen stated that there might be opportunities for Dulles SHRM to become involved with the project. Nancy asked Karen and Don Nagly to come up with a plan and present it to the Board.
Website Updates:
None
Old Business:
The Board approved the final draft of the Meeting Evaluation Form. The purpose of the evaluation forms is two-fold. First, the Chapter will earn additional points on the 2002 Chapter Activity Plan. Second, the comments will provide excellent feedback for our speakers and can be used to solicit ideas on topics that our members would like to see offered in the future. We will begin using the meeting evaluation forms at the April meeting to solicit feedback on our monthly programs
New Business:
Nancy Streeter and Bernadette Gephardt have developed the charter for the new HR Career Development SIG. The focus of the SIG is to provide guidance to members on advancing their HR careers and addressing specific challenges, including advice on traditional and non-traditional HR career paths. We will announce the launch of this new SIG in the newsletter and also publicize it at the next dinner meeting. We need a chairperson to and a location to hold the meetings.
Melissa Frescholtz has resigned from her position as SHRM Foundation Representative due to health issues. Nancy Streeter has asked Karen MacDonald if she would be interested in assuming this position. If not, we will advertise the position at the April dinner meeting. Judy Perrault will purchase the gift certificates for the door prize.
The Board voted to donate $300 to the HR Games.
The meeting adjourned at 7:15 pm.
Questions or Comments? Contact the President
Previous Board Minutes
March 2002
February 2002
January 2002
December 2001
July 2001
June 2001
May 2001
April 2001
December 2000
