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January 4, 2008 Board Meeting Minutes

    Board Members Present: Phyllis Calvert, Sandy Justis, Iris Allen, Betsy Phillips, Barbara Nash, Bill Symonds, Barbara Parker, Gary Davis, Danielle Booker-Perry, Shameka Wright, Carla Lively and Donn Schnarr.

    The SHRM Board met on January 4, 2008, at Famous Anthony’s on Wards Road. President Betsy Phillips called the meeting to order at 8:20 am.

    Betsy Phillips welcomed everyone. We all shared our favorite activity outside of careers.

    Past President Phyllis Calvert swore in President Elect Gary Davis and Board Member Donn Schnarr.

    2008 Programs were discussed by Betsy Phillips. We are still working on October and November meeting.

    Betsy Phillips will decide on which month each member would be responsible for the chapter door prizes.

    Betsy Phillips will order shirts for the new board members.

    Carla Lively agreed to assist Iris Allen with evaluations if needed.

    Bill Symonds passed out treasurer report.

    Betsy recognized January birthdays (Iris Allen, Curtis Crews and Donn Schnarr) and presented Donn and Iris with a gift.

    Phyllis Calvert announced that 76 pounds of food was donated to the Lynchburg Area Food Bank from the December social.

    Danielle will announce details about membership at the Chapter Meeting this month.

    Barbara reported the meeting with Lynchburg City schools will be 2/21/08.

    WSET requested use of SHRM membership list to send out information on a new recruitment tool. We all agreed that the list should not be used for solicitation purpose; however, they could sponsor a meeting.

    Betsy will do a one-on-one review of board members responsibilities and goals.

    There being no further business the meeting was adjourned at 9:30 am.

    Respectfully submitted,

    Iris H. Allen

    Secretary

    NEXT MEETING

    Date:

    February 1, 2008

    Time:

    8:15 a.m.

    Location:

    Famous Anthony

     

    If you cannot make the meeting, please email Iris Allen-ihallen@babcock.com

        

    Listed below is the program status for the year 2008:

    January 10

    Jamie Quetglez, Young Professionals of Central Virginia – “Winning the War for Talent”

    February 14

    Tom Brown, Business Jungle Enterprises – “Passion! and the Lion Dance”

    March 13

    Liberty University Student Chapter

    April 10

    Partners in Education (at Heritage High School)

    May 8

    Walter Ghant, James Madison University

    June 12

    Combined meeting with the EAC

    July 10

    Summer Social (4:00 p.m. – 6:00 p.m.)

    August 14

    Dr. Brennan, Infectious Diseases Associates of Central Virginia – “Prospects for Bird Flu and Human Influenza in 2008”

    September 11

    Legislative

    October 9

    TBD

    November 13

    TBD

    December 11

    Winter Social (4:00pm – 6:00pm)

    2008 Door Prize Schedule

    January – Betsy Phillips

    February – Gary Davis

    March – Iris Allen

    April – Bill Symonds

    May – Phyllis Calvert

    June – Danielle Booker-Perry

    July – All (summer social)

    August – Sandy Justis

    September – Carla Lively

    October – Donn Schnarr

    November – Shameka Wright

    December – All (winter social)