<p> SHRMA Board of Directors AGENDA 11/17/2015</p><p>Location: Country Cupboard – 9:00 Meeting Start</p><p>Attendance: Patti Tamecki, Andy Long, Aimee Bowersox, Maureen Pugh Rita Pollard, Kristi Cellitti, Lisa Erickson, Karen Nogle</p><p>Absent: Bob Leitzel, Juliann Brown, Marcia Cooney, Edie Moyer, Nancy Berghauer, Debra Thomas, </p><p>Reports  Secretary (Pollard) – Kristi motioned to accept the minutes as written. Lisa seconded and the motion passed unanimously. </p><p> Treasurer (Long) A hard copy of the report was distributed. Payment was made to the SHRMA Foundation representing our annual donation. Payment was also made for our chanber memberhip. The Junior Achievement donation has not yet been applied in this month’s report. Maureen motioned to approve the Treasurer’s report, Aimee seconded. All approved with no dissent or abstention. </p><p> Membership (Erickson) – Two new members were presented. One is a national member, neither currently has a HR certification. Lisa motioned to approve the two new members. Maureen seconded and all were in favor. One applicant for new membership did not respond to our request for additional information regarding her Human Resources work to determine her eligibility consistent with our bylaws. Her application has been tabled pending a response. </p><p> Program Committee (Cooney) – No Report.</p><p> Seminar/ Education Committee (vacant) – No Report.</p><p> Public Relations Committee (Cellitti) – No Report.</p><p> Labor/Legislative (Nogle) – No Report</p><p> Scholarship (Bowersox) - A meeting will be planned in the near future.</p><p> Workforce Readiness (Tamecki/Cellitti) – Overall feedback from the Outreach conducted in October was positive. The difficulty in conducting interviews with students who have no work experience was noted. Old Business  Certification Recognition - We are awaiting recommendations from Debra.</p><p>New Business  Board Elections – It was recommended that we list the at large positions with all the names of potential candidates and ask voting members to select four rather than list four separate at large positions with names in each. </p><p> Central PA Chamber of Commerce Board of Directors – As a member of the Central PA Chamber of Commerce, we are eligible to vote on the nominees. </p><p>Next Board Meeting January 19, 2016 - 9:00 – 10:00 AM (regular board meeting)</p><p>Adjournment</p>