LAOSHC Membership Meeting Minutes

December 07, 2009 – Best Western - Midway

Meeting Called to Order at 11:40 am by President, Dale Wirth.

Networking Roundtable / Member Updates

·  Leslie Ptak will be presenting at Kwik Trip this week, weather permtting. (authors’s update: this was rescheduled for 2/4/10 at 1:30 pm) please contact Dan Schreiter at Kwik Trip with questions or to register.

Council Business and Announcements

v  Review of meeting minutes from (10/26/2009) and review of November 2009 Treasurer’s report were postponed to the January

v  Dale opened a discussion about the fact that several board members have graciously served the council beyond their appointed terms.

v  The council is in need of a new treasurer. Dale requested volunteers, when no one stepped forward he requested that an interested parties contact a board member.

v  The question of board elections and treasurer will be discussed again in the January 2010 meeting.

Meeting adjourned at 12:05 pm by President Dale Wirth

Presentation: Mr.Chuck Hanson Attorney discussing Workers’ Compensation

2009 Upcoming Meeting Dates

January 25, 2010 – Presentation by Todd Woletz of RMT, Doing More with Less in Human Resources.

February 22, 2010 – Presentation TBD

March 29, 2010 – Presentation TBD

April 26, 2010 – Presentation TBD

2009 Council Leadership

President Dale Wirth (608-775-4735)

2008 – 2009 Gundersen-Lutheran Health System

Vice-President Vice-President Chris Sans Crainte (608-775-8702)

2008 – 2009 Gundersen-Lutheran Medical Centers

Treasurer Lisa Carlson (608-787-2504)

2008 – 2009 Trane Company

Board Members – 3 year term

2006-2008

Jill Rettler – Kwik Trip, Inc. (608-793-6253)

Steve Stroschein – JF Brennen (608-792-5819)

2007-2009

Jackie Burkhardt – ATK Onalaska Operations (608-781-5800)

Kyle Thompson – Mathews Inc. (608-269-2728)

Board Members – 1 year term (2008)

Liam Bailey – ORC Industries

Gary Brunslik – Gundersen-Lutheran Health System

Denise Doering – Organic Valley- CROPP Coorperative

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