Edwards, Kenneth Garbara, Paula Haddock, Jon Mapp, Alan Armentrout, Tom
Birchfield, Barbara C. Carr, Wendy Plyman, Roger Barker, Jeaune Hadl, Dana
Kalb, Michael Laux, Vickie Curd Ladt
I.Call to Order
Lisetta Whitworth called the meeting to order at
II.Review of Minutes
The minutes were distributed and later approved by e-mail vote.
Jim Moss provided a check register to all council members detailing financial
transactions. Both the State SHRM account and the Adult Literacy account
information was provided. He requested anyone needing mileage
reimbursement to provide the information to him at the close of the meeting.
Internet billing as well as back billing for those chapters that have not paid their
2001 bill will take place at the next meeting.
IV.2002 State Council Leadership
·Lyle Hanna accepted the role of Chair moving for his previous office of Chair Elect.
·Lyle reported the recommendation of the nominating committee. Their recommendation was unanimous in asking Julie Burwell to accept the position of Chair Elect. That recommendation was affirmed by e-mail vote of the State Council members.
·Jim Moss will complete the second of his two year term as Sec. /Treas.
V.State Council Meeting Dates
Lyle Hanna announced the dates for the State Council meeting as follows:
12/5 – 12/6State Leadership Conference TBA
VI.Expressions of Appreciation
Lisetta Whitworth presented expressions of appreciation to:
- Ann Darragh, Julie Burwell and Lyle Hanna for their work on the first
state leadership conference for Kentucky SHRM
- Betsy Larson for negotiating the contract between KY SHRM and the
Kentucky Chamber of Commerce for a joint statewide HR conference
- Sherri Schuenemeyer for directing a most successful state HR conference