<p> SHRMA Board of Directors Minutes 9/20/2016</p><p>Location: Country Cupboard – 9:00 Meeting Start</p><p>New Business  Website – Maureen Pugh will assume this role. She will work with Kristi Cellitti to obtain access. o Transfer of duties o revision  Student pricing remain as is, no change o Current $11 / program, no membership dues  Pinnacle Survey replacement RFP – Marcia Cooney will convene a committee to prepare an RFP to replace the salary survey previously conducted by Pinnacle. She has identified 2 consultants for this.  Nancy Foster will become the PA SHRM District Director for this region (State College, WestBranch, and our Chapter). Announcement to be made this week.</p><p>Reports  Secretary (Pollard) – Karen Nogle made a motion to approve the May minutes. Maureen Pugh seconded and the motion passed unanimously.  Treasurer (Long) – Written report provided.  Membership (Hartley) – Nancy Foster will reach out. The Board approved Dustin Klinger for membership. In the absence of the Committee Chai, Andy will verify that all membership materials are received. There was much discussion about membership issues including the Pay Pal account, our chapter name and confusion with the National SHRM and website presence.  Program Committee (Cooney) – No report. David Scarr did alert us to potential EEO1 program. Marcia will follow up with Dave.  Seminar/ Education Committee (vacant) With the restructure of the scholarship, Aimee Bowersox will oversee this committee to include seminar/education/scholarship.  Public Relations Committee (Cellitti) – No report. Maureen expressed interest in transitioning to this as Kristi Cellitti transitions to President.  Labor/Legislative (Nogle ) – No report. Today’s program was excellent.  Scholarship (Bowersox) . We will make an announcement at the October meeting regarding changes to program and recipients of PA SHRM Conference and Women’s Symposium sponsorships.  Workforce Readiness (Tamecki/Cellitti) – No report. There was discussion regarding transition of duties from Kristi. Pattie will continue her involvement with this committee and will reconvene a new committee.  Diversity (Brough) – No report. Shirley continues to try to connect with Toby Gunby, PA SHRM Diversity lead</p><p>Old Business  Certification recognition: - Debra brought samples of the top three choices of the Board. She will email the Board for a final vote on the selection, paperweight, candy jar or bowl.  Women’s Symposium – Since our Chapter sponsors this, we receive one free registration….Deb provided Marcia with a random number between 1-110 (representing the number of members in our Chapter)…Bob Leitzel was the member chosen to attend. As Bob declined, another random number was picked identifying Marcia Hoffman of CSIU as the chosen recipient. Aimee will contact Marcia. A back-up recipient – Stephanie Colburn was chosen by random number in case Marcia is unable to attend. </p><p>Next Board Meeting 10/18/2016 - 9:00 – 10:00 AM (regular board meeting)</p><p>Adjournment</p>