THEHRA Summer Conference

Business Meeting Minutes
 

THEHRA President Rand Horsman called the meeting to order.

Horsman reported that there were no minutes to present from last meeting.

Horsman called for reports:

Treasurer’s report - Greg Richmond
Beginning Balance 4,862.75
Winter Conference Registration Fees 5, 025.00
Disbursements -2,395.17
Balance 7,492.58
C.D. 5,453.25

Resolutions - James A. Ocker

Presented resolution thanking the THEHRA group and Omni Bayfront for a successful meeting.

 

Legislative Committee - Gerald Schroeder

No report.

 

Benefits Committee - No report.

Rand Horsman reported that he would report the desire of THEHRA to see ORP retained at the Coordinating Board.

Membership - Rand Horsman called for changes to the membership list.

 

Nominations - David Fry

No report.

 

Historian - John McBride

Would like a picture of David Fry - Past President and Rand Horsman - President, to include in the THEHRA 5 year history publication.

Old Business - Rand Horsman

No report.

 

New Business

It was agreed to pursue the setting up a web site this legislative session to include: information about THEHRA, i.e bylaws, constitution, officers, etc. and bills related to HR. This site would allow members to view the status and history of HR related bills.

JoAnne Russell requested we pursue a THEHRA list serve.

 

Rand Horsman reported the THEHRA Winter Conference would be held from January 10-12, 1999 at the Renaissance Hotel in Austin, Texas.

 

There was no other new business.

 

Rand Horsman called for announcements:

 

It was announced that JoAnne Lowrance, Director of Personnel Services - West Texas A&M University, will be retiring. THEHRA members wished her well and announced that we look forward to seeing her as an honorary retiree in January.

Rand encouraged members to complete program evaluations in a effort to help with development of future THEHRA Conferences.

New THEHRA members were presented with THEHRA lapel pins.

Rand Horsman recognized THEHRA Officers and Committee Chairs for their efforts.

Debra Cortinas - President-Elect presented Rand Horsman with a gift of appreciation, thanking him for his efforts as THEHRA President.

Meeting was adjourned.