| Meeting
Date January 25, 2003 |
| Present:
S. DeBella Bodley, Rae Rehn, Candace Greco, Brooke
McAllister, nee Brooke Dummit, Susan Heffelfinger, Mary
Lou Schmidt, Gerry Tribble, Kathleen Rockett, Deb Klaas,
and Mary Mariani |
Topic |
Discussion
/ Decision |
Followup |
| Call
to order |
9:10
am |
|
| Review
of Minutes |
Secretary
and members expressed appreciation to Candace Greco for
minutes at the last meeting of 18 November 2002 |
Minutes
approved. |
| Membership |
Special
Subcommittee to select students for possible induction
on Wednesday, 5 February 2003 at 0900 in SSU NCR
Goals:Discuss
possible (potential) inductees as well as letter and
how to extend invitation
Community
members – send letters at the same time as students’
letters are sent |
Brooke,
Sandra, Kathleen, Deb, Gerry, Candace |
| Treasurer’s
Report |
We
all extend congratulations to Brooke McAllister as she
begins married life one week prior to meeting.
- Endowment
fund – purpose?
- We
need other person in case Brooke needs to leave area.
- Awards
expenses – list separately from induction in
future
|
Brooke
McAllister |
| Fall
Meeting Follow-Up |
Thank
You and gift for Catherine Dodd are in order |
Mary
Lou Schmidt
Rae Rehn |
| More
Treasurer Report |
Motion
to change budget funds and be flexible with recognition
and research grant awards |
|
| Recognition
Awards |
Laurie
Lapio – Practice
Barbara Tracy
Pat Carini – Leadership
Robin Hagenstad – Leadership
Karin Reece - Education |
Recognition
Awards committee |
| Spring
Program |
Date
TBA
Half-Day vs. Full-Day
DoubleTree in Rohnert Park
Next Fall topic: Magnet Hospitals
Silent Auction: Should we keep an inventory of materials
for auction? |
Mary
Lou Schmidt and Board |
| Fundraising |
informal
T-shirt sale – mark up and keep extra $$ for chapter |
|
| Newsletter |
After
induction |
BJ |
| Publicity |
|
Teresa
Halford |
| Dates
for next meetings |
2/17/03
6pm SSU NCR
3/31/03 6pm SSU NCR
4/26/03 Induction at 11am Orientation for New Members
at 0930
5/19/03 6pm SSU NCR
July date TBA – Change officers |
|
| SSUN
Silent Auction |
STT
to donate for auction? STT to donate for pinning? |
Gerry
Tribble |
| Next
Meeting |
February
17, 6pm |
|
Respectfully submitted: Susan Heffelfinger, Recording
Secretary |