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Board Meeting Minutes - October 19, 2000

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Meeting called to order at 9:30 a.m.

ATTENDEES:  Jeff Goldenberg, Robin Malik-Swisher, Teri McCaleb, Denice McMahon, Marge Olson, & Rick Seifert.

The November Year-End ½ day session was discussed.  Jeff is waiting to hear back from Patty Lake as to whether or not she is available November 16th.    The December meeting topic is Personal Development.

New CPP’s will be recognized at November’s meeting.  Robin will pick up Mum’s for all the new CPP’s.  

Rick Seifert will talk with Terry Meggitt and find out what is being told to participants of the CPP study groups regarding membership and free meetings.  The board discussed having different fees for Northstar members versus non-members.

Terry Meggitt has 2 Payroll Source books left over from the study groups.   The Board decided to auction off the Payroll Source books and the History of Payroll book at the December meeting.   The proceeds from the auction will go to the families that the Northstar Chapter sponsors for Christmas.

Robin mentioned that there was not enough information sent in for National Payroll Week.  The Chapter will not be sending an entry to National this year.

The board discussed how to get members more involved with the organization.  Rick will review the membership database to see who checked that they would be willing to volunteer.  The board will have a meeting after the December meeting to talk with anyone that is interested in serving.

The board positions that are open are the Conference Chair, and the Communications Director.  The committee member positions open are:  National Payroll Week, Chapter of the Year, Newsletter, and the Web site.  The Conference ChairPerson is responsible for organizing the annual conference and having CPP certificates available at monthly meetings.  The Communications Director will oversee committee members who will be responsible for National Payroll Week, Chapter of the Year, the Web Site, and the Newsletter.  If anyone is interested in any of these positions, please contact a board member. 

Robin also mentioned that we should have an orientation for new members to let them know what the Northstar Chapter does. 

Meeting adjourned at 10:00 a.m.
Submitted by Teri McCaleb, CPP
Secretary

 

 

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St. Paul MN  55113-0012
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