Arrowhead Human Resources Association

Executive Board Meeting

September 18, 2007 9:30 am

AEOA Office, Virginia

In attendance: Cathy Pazzelli, Jamie Janezich, Rick Goodman, Sheri Undeland, Connie Larson, and Holly Waisanen

Cathy Pazzelli, President, opened the meeting and reviewed the agenda items.

- The October meeting will be held at Fortune Bay in Tower with the topic of performance based / competency based evaluations. Holly Waisanen will contact Jim Laumeyer. Other possible topics / speakers include coaching, discipline, wellness.

- Sheri & Connie gave update for seminar committee. The all day seminar will be held October 10 at the Mt Iron Community Center. About 48 people have signed up for the seminar. Our goal is to have about 150 people in attendance.

- The 2007 third quarter AHRA meeting is scheduled for October 24^th. Jamie Janezich will contact Norm at Fortune Bay about using their facility for a future meeting.

- Cathy reviewed the requirements for the CAPs report.

- MN SHRM conference will be held in St Cloud, October 14-16. Chapter volunteers are needed to introduce speakers and to monitor rooms. AHRA is able to pre-sell raffle tickets for our ‘donated basket’ at our all-day seminar.

The meeting adjourned at 10:30 am.