Evansville Area Human Resource Association
EHRA Board Meeting
Room 209 Old National Bank
January 14, 2015
Present (P) / Absent (A):
Tela Erdell
P
Vickie Warren
Jake Fulcher
P
Emilee Hille
George Lance P
BethAnn Langlois
Sara Garrett
P
Mary Thompson
Angela Noble
P
Suzanne Fant
Jeff Devine
P
Jason Fertig
P
A
P
P
P
P
Danyelle Granger
Rick Jones
Steve Arvin
Debbie Tucker
P
P
P
A
George Lance recorded minutes
President Tela Erdell called the meeting to order.
Treasurer’s Report: The December Treasurer’s report was presented by Sara Garrett. As of the end of December, EHRA’s
total balance was $69,225.51. Tela Erdell motioned and Jeff Devine seconded to approve the report as presented. The board
subsequently approved the treasurer’s report as presented.
Membership: Rick Jones provided an update on EHRA total membership. He indicated that 108 individuals had taken
advantage of the early bird renewal special. Rick indicated he was in the process of entering vouchers for the group. George
Lance indicated that he would send Rick Jones a job aid he could provide to members that provided steps on how to use the
voucher. Rick Jones presented four new member applications. The new candidates reviewed by the board for membership
included Catherine Vieceli, Terri Woolen, Sara Norfolk, and Jordyn Jones. Three of the candidates were also members of
SHRM. The group had discussion regarding the candidates. Vickie Warren motioned and Mary Thompson seconded the motion
for approval of the candidates. The board approved the members as presented.
Minutes: George Lance reviewed minutes from the December board meeting. Rick Jones motioned and Tela Erdell seconded
to approve the minutes as presented. The board subsequently approved the treasurer’s report as presented.
2015 Planning Session:
The regular business portion of the meeting was adjourned and the board transitioned to a 2015 planning session. Tela Erdell
began the session by conducting an introduction exercise to allow all board members to meet and get to know one another.
Jake Fulcher proceeded to lead a SWOT analysis to assist the board in goal setting for 2015. The results of the SWOT Analysis
and identified 2015 goals are included in a separate document accompanying these minutes. Following the end of the
planning session the meeting was adjourned.
Next meeting: Wednesday February 11, 8 AM in Room 209 at Old National Bank