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Board Minutes
Date: Thursday, February 2, 2006
Location:
Prepared by:
Attendees
Pat Bannochie; Becky Bjorgum; Pat Chen; Marilyn Condon; Brenda Devlin; Ann-Marie Esposito; Lora Geiger; Deb Juillerat; Lila Kelly; Carolyn Koleske; Jason Kujanen; Cindy Loicano; Sarah McCutcheon; Deb McGahey; Kellie McLaughlin; Sam Morse; Andrea Parmer; Maxine Pegors; Maureen O’Malley Rehfuss; Brent Reichow; Dia Satori; Lori Schmaltz; Jodi Strand Hauser; Joan Schafer; Michele Wagman
Meeting opened
The meeting was called to order at a.m.
Board Minutes
The (month) Board Meeting Minutes were reviewed and approved with/without the following changes:
Executive Board Member Updates
President: Report by Maxine Pegors
President-elect: Report by Lori Schmaltz
Past President: Report by Maureen O’Malley Rehfuss
VP/AVP Finance: Report by Pat Chen or Brenda Devlin
Unreconciled financials for |
Reconciled financials for |
Cash |
$ |
$ |
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Accounts Receivables |
$ |
$ |
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Accounts Payable |
$ |
$ |
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VP Membership: Report by Deb McGahey
VP Member Services: Report by Deb Juillerat
VP Public Relations: Report by Joan Schafer
VP/AVP Diversity: Report by Lila Kelly or Dia Satori
Committee Updates
College Relations: Report by Kellie McLaughlin
Professional Development: Report by Pat Bannochie or Becky Bjorgum
Programs: Report by Ann-Marie Esposito or Lora Geiger
Philanthropy: Report by Carolyn Koleske
Reservations: Report by Michele Wagman or Andrea Parmer
Communications: Report by Sarah McCutcheon
Update: Report by Marilyn Condon or Brent Reichow
Website: Report by Sam Morse
Advertising & Sponsorship: Report by Jason Kujanen
Networking: Report by Cindy Loiacano
Old Business
New Business
The meeting adjourned at a.m.
The next HRPMN Board meeting will be at 8:00 a.m. at the Midway Grigg’s Building, Suite S256, 1821 University Avenue West, St. Paul, MN 55104. The following people have volunteered to bring coffee/treats: Coffee- and Treats- .
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