1. SOCTSHRM Board Meeting
Date
Location.
Time
Written notices of the meeting were sent to the group via e-mail on_____.
Present in Person:
Present by Phone:
Absent:
Meeting called to order at:
Meeting called to order by:
Welcome/Presidents Notes:
Board Minutes Review (document sent in advance)
Treasurer’s Report (handout provided)
Membership Update (handout provided)
Communications Update
Diversity
Sponsorships
SHAPE Initiatives (handout provided)
Page 1 of 2

2. Programs Update (handout provided)
Other Items
Next Meeting
The next meeting is scheduled for
There being no further discussion needed, the meeting was adjourned.
Summary of Key Action Items
• All Board Members:
Written and submitted by Linda Laires
Page 2 of 2