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Board of Directors Meeting Documents


ASHHRA Board of Directors - Conference Call
Thursday, January 21, 2010
2:30 pm Central Time / 3:30pm Eastern Standard Time.

Call 1-866-789-8849 and enter ID *4570413*
(include the star/asterisk before and after the ID)


Please find all documents by clicking on the items below:

  1. AGENDA
  2. Minutes of December 16 Board Meeting
  3. Executive Director’s Report
  4. Decision Document - IFD Joint Membership
  5. ASHHRA 2009 Year-end Financials Forecast (un-audited)
  6. Scorecard 
  7. Annual Conference Survey Report
  8. Product Assessment Chart



ASHHRA Board of Directors - Conference Call
Wednesday, December 16, 2009
4pm Eastern Time / 3pm Central Time
                                                                                        
Call 1-866-789-8849 and enter ID *5901947*
(include the star/asterisk before and after the ID)

Please click here for the AGENDA

  1. December 16th Board Agenda
  2. November 19th Board Meeting Minutes
  3. IRI Labor Readiness Manual Decision Document
  4. Treasurer’s Report (Nov Financials)
  5. ASHHRA Year-end Financial Forecast for 2009
  6. Scorecard
  7. Leader Institute Process Map (Identification of HR Executives and Survey Method)
  8. Leader Institute Survey Questions

 



ASHHRA Board of Directors - Conference Call
November 19, 2009
10:30 am Central Time

Call 1-866-789-8849 and enter ID *5901947*
(Include the star/asterisk before and after the ID)

Click here for meeting Agenda

Attachments:

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Hyatt Regency, Suite 3 - Chicago, IIl.
Friday, October 30, 2009

Click here for the Meeting Agenda

ASHHRA Board Orientation and 2010 Key Events

  1. ASHHRA Board of Directors Onboarding Manual
  2. 2010 Board List
  3. 2010 Board Calendar
  4. Bylaws
  5. Covered Expenses

Annual Conference Overview

  1. Board Overview
  2. Board Schedule
  3. Onsite Master Work Schedule
  4. Conference Venue Diagram
  5. Hotel Diagram / Floor Plan

Approval and Discussion Items

  1. Board Minutes from October 15th
  2. Leader Institute Project Plan and Update
  3. 2009 Debrief

Strategic Planning Materials

  1. 2008-2010 ASHHRA Strategic Plan
  2. 2008-2010 Projects and Priorities