Northstar Chapter of Minnesota
Board Meeting Minutes
November 18, 2003
Meeting called to order at 9:45 a.m.

ATTENDEES:  Robin Murphy, Karen Klein, Barbara Batt, Patrick White, Barb Muellerleile, Sharlene Smith, Peggy Jarombek

The suggestion was made that we put an approximate time that the meeting will end on the registration, for both regular meetings and for ˝ day meetings.

Reminder, for each meeting we need to give the Metropolitan our requirements for the meeting.  If we need extra tables, overhead projector, etc.   Need to let them know if we have a ˝ meeting ahead of time, and need to order break cookies and drinks – break usually at 10 am.

Karen distributed updates for the Board books.

We need to document Board procedures for Misc. activities, what to do if?  If you have other suggestions for items to be documented, please suggest them at a Board Meeting.

Terry will be selling APA Books at a discount on our Website

Sheri will send CPUs to the Program Chair each month.

We discussed sending Holiday Cards from the Board to all the members.

Discussed going to SW High School to talk about Payroll as a Career, or  “How to Read Your Paycheck” as an Outreach project.  Sharlene’s company has a contact at SW High School.

2004 Meeting Topics

Meeting adjourned at 10:30 a.m.
Submitted by Sharlene Smith, CPP
President