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August 2017 Board Meeting

    Southside Virginia SHRM

    8/23/2017 12 noon

    ATTENDEES

    (shown as highlighted)

    Chris Wilson – President                                                                             Christy Oakes – Program Chair

    Ronnie Pannell – President Elect                                                            Ashley Anthony – Program Chair

    Shirley Hodge – Treasurer Chair                                                              Connie Alderson – Communication Chair

    Lisa Hines – Treasurer Chair                                                                      Susan Watkins-Dalton – Communication Chair

    Kristina Barkhouser – Secretary Chair                                                   Jessica Breakley – Foundation Chair

    Pam Payne – Secretary Chair                                                                    Ron Schmidt – Workforce Readiness Chair

    Linda Moore – Membership Chair                                                          Andrea Cook – College Relations Chair

    Christine Thompson – Membership Chair                                        Petrina Carter – Past President

     

    Responsible Board Members

    Item/Update

    New Items for Discussion

    (Not assigned yet)

     

     

     

    Chris Wilson

    President

     

    1. Chris informed that we will extend RADA fund raising until end of Sept.  We will talk it up at our August meeting.  Gift card to the member that raises the most money.
    2. Kristina Barkhouser has officially resigned.  Chris will reach out to her to schedule a lunch date to show our appreciation for her service to our Chapter.
    3. Chris & Petrina will develop HR related PowerPoint presentations to offer to certified members who may be seeking to obtain CEU opportunities for this year’s programs that were not pre-certified.

    Ronnie Pannell

    President-Elect

     

    1. Ronnie will lead the effort to start conversations about elections next week, send out volunteer job descriptions, and email blasts.

     

    Lisa Hines

    Shirley Hodge

    Treasurers

     

    1. Lisa distributed RADA orders to those in attendance.  RADA fund raiser will be extended another month. 
    2. Lisa will reach out to Gail Epps for confirmation on conducting our chapter audit.  Gail is a former Treasurer for our Chapter.

    Kristina Barkhouser

    Pam Payne

    Secretaries

     

    1.   Pam reported that she obtained her HRCI re-certification notification this week.  There was discussion about some of our programs not being pre-certified with HRCI & SHRM.  Chris & Petrina will look into other options for certified members seeking CEU’s.  Pam reported you can record sessions that are not pre-certified, but you will have to document what you learned from the session and if ever audited, will need to produce something to prove attendance.

    Linda Moore

    Christine Thompson

    Membership Chairs

     

    1. Christine reported we have 57 paid members & 29 Nationals members at present. 
    2. Christine reported that Kim Wiles is taking advantage of her chapter sponsored SHRM National membership.  Jan Brink & Cathy Conner were both winners of ½ of their SHRM National membership dues sponsored by our Chapter.  Both declined.
    3. Linda Moore discussed at-large members that they plan to reach out to with solicitation letters.  They plan to reach 70+ at-large members from the following areas:  Martinsville, Bassett, Ridgeway, Altavista, Chatham, Danville, Gretna, Java, Scottsburg, South Boston, Reidsville, Eden, Brown Summit, Madison, Stoneville & Yanceyville

     

     

    Ashley Anthony

    Christy Oakes

    Program Chairs

     

    Ashley was absent from today’s meeting, but she has expressed concern to Chris that she is having difficulty validating our meetings for certification & asked for back up.   Chris reached out to Betty Wilcher during our meeting and she will research how many of our meetings were not certified so we can offer other options to our members.

     

    Connie Alderson

    Susan Watkins-Dalton

    Communication Chairs

     

    1. Connie reported that our meeting registration format doesn’t enable our members to navigate through our website and asked if we thought we should change this.  The consensus was no.

    Jessica Breakley

    Foundation Chair

     

    1.  Absent, no report.

     

     

    Ron Schmidt

    Workforce Readiness Chair

     

    1. Allison Moore from the Chamber will be speaking to our membership in September on some workforce resources.  Pathways to the American Dream Grant is something he just discovered that he plans to research further and will share with the group as he learns more.  These resources are beyond what WIOA offers.  He is speaking next week in Abington, VA on the NCRC.

    Andrea Cook

    College Relations Chair

     

    1. Andrea has officially resigned from the chapter.  We will not replace her position this year.  Will elect someone new for the 2018 position.

    Petrina Carter

    Past President

     

    1.  Petrina shared information about the SCALE up program that was funded through the Dept. of Social Services out of Richmond, VA.  Funds were given to several entities and the VEC was awarded $339K.  This program is credentialed to move people out of poverty.  SCALE is an acronym for Successful Credentialing Assistance Leading to Employment.

    COMPLETED ITEMS

    Chris Wilson

    President

     

    • Letter to the managers of all board members thanking them for supporting their board members – completed 1/17/17
    • Computer for chapter to run financials and be repository of chapter information. – February 2017

     

    Ronnie Pannell

    President-Elect

     

     

    Lisa Hines

    Shirley Hodge

    Treasurers

     

    • Active credit cards for designated board members – completed in February 2017
    • Chapter laptop setup – February 2017

     

     

    Kristina Barkhouser

    Pam Payne

    Secretaries

     

    • Bylaws updated, reviewed by board and voted on – March 2017

     

    Linda Moore

    Christine Thompson

    Membership Chairs

     

    • Collection of birthdays from membership to recognize during the year – March 2017

     

     

    Ashley Anthony

    Christy Oakes

    Program Chairs

     

    • Programs planning for 2017  - April 2017
    • Administrative Assistant Day -  April 2017

    Connie Alderson

    Susan Watkins-Dalton

    Communication Chairs

     

     

    Jessica Breakley

    Foundation Chair

     

    • State Conference silent auction – would we want to contribute if so what? – March 2017

     

    Ron Schmidt

    Workforce Readiness Chair

     

     

    Andrea Cook

    College Relations Chair

     

     

     

    Petrina Carter

    Past President

     

    • T-shirt recommendation for State Conference-March 2017
    • Touch base with The Institute on meeting accommodations – March 2017