International Association of Workforce Professionals

Board of Directors

Cheryl Brown, Chairman of the Board

Board Meeting Agenda

December 13, 2017–Teleconference

Call to OrderCheryl Brown

Roll CallMisti Hodges

Voting Members
Cheryl Brown, President
Grant Axtell, President Elect & Program Coordinator
Mary Rogers, Vice President
Misti Hodges, Secretary/Treasurer
Terri Pasternik, Immediate Past President & Conference Chair
Linda Chapman, District 1
Vicki Zimmerlee, District 2
Sherry Maddock, District 3
Linda DeMore, District 4 & Awards Chair
Tammy Barstad, District 5
Mindee Duffell, District 6
Rebecca Stancil, District 7
Ray Cabrera, District 8
Akiro Yoshida, District 10
Jason Huang, District 11 / Advisory Members
Steve Bent- Executive Director
Mikell Fryer,Parliamentarian & Bylaws and Resolutions Chair
Stephanie Stevens,Membership Chair
Suzanne Nichols, Chapter Development Chair
Crystal Caison, Professional Development Chair/WPDP
Vacant, International Development Chair
James Thomas, Flash Editor
Kathy Bilanko, Senior Workforce Professionals (Retiree)
Janelle Guthrie, Webinar Series
Gerri Jimenez, CWP
BJ Knutson, Local Arrangements Coordinator

Approval of MinutesMisti HodgesVote

  • September 22-23, 2017

Treasurer’s ReportMisti HodgesVote

Executive Director ReportSteve BentInformation

Standing Committee ReportsInformation

  • Bylaws and ResolutionMikell Fryer
  • AwardsLinda DeMore
  • MembershipStephanie Stevens
  • Chapter DevelopmentSuzanne Nichols
  • International DevelopmentVacant
  • Professional Development Crystal Caison
  • ConferenceTerri Pasternik

Ad Hoc Committee ReportsInformation

  • Dues Structure – 5 year plan Misti Hodges

District Director ReportsInformation

  • District OneLinda Chapman
  • District TwoVicki Zimmerlee
  • District ThreeSherry Maddock
  • District FourLinda DeMore
  • District FiveTammy Barstad
  • District SixMindee Duffell
  • District SevenRebecca Stancil
  • District EightRay Cabrera
  • District ElevenJason Huang

Foundation ReportRay Cabrera

Old Business

  • Sale of Administrative OfficeSteve BentInformation
  • Bylaws RevisionGrant AxtellDiscussion/Vote
  • DuesStructureSteve BentDiscussion
  • Chapter Affiliation AgreementSteve BentStatus update
  • Chapter Affiliation Annual ReportGrant AxtellDiscussion/Vote
  • Work Groups (Attachment)Cheryl BrownInformation
  • Membership
  • Chapter Affiliation Agreement
  • Volunteers
  • International Development

New Business

  • Administrative SupportSteve BentInformation
  • 2018 Conference RegistrationTerri Pasternik/Steve BentInformation
  • Chapter HandbookGrant AxtellDiscussion
  • 2018-19 BudgetMisti HodgesDiscussion/Vote

Good ofthe OrderOpen Discussion

AdjournmentCheryl Brown

Meeting Agenda – December 13, 2017Page 1 of 2