|
Meeting
Date: 20 May 2002
|
| Present:
S. DeBella Bodley, Johnna Edmonds, Candace Greco,
Deb Klaas, Mary Mariani, Teresa Halford, Brooke Dummit,
Gerry Tribble, Kathleen Rockett, Susan Heffelfinger,
Rae Rehn |
Topic |
Discussion
/ Decision |
Followup |
Call
to order |
6:10
pm |
|
Welcome
to all new members
|
|
|
| Positions
open and available on the Board and Committees |
Susan
Heffelfinger, SecretaryBrooke Dummit, TreasurerTeresa
Halford, PublicityGerry Tribble, Undergraduate Rep.Candace
Greco, Graduate Rep. |
|
| Undergraduate
Representative duties |
SSUN
Support by STT |
Gerry
Tribble, membership |
| Leadership
Academy |
June
13-15, 2002, Indianapolis, IN |
|
| Benefits
for Students |
mentoring,
networking, varied diverse members, presence at orientation |
Gerry
Tribble, Candace Greco, membership |
| Committees/positions
open in near future |
Research,
Grant, Committee, Awards, President, Nominating Chair,
Faculty |
Sandra
DeBella Bodley, et al |
| Web
site update |
Request
for pictures from April induction – please scan
and send |
Sandra
DeBella Bodley, Becky Cohen, Webmistress |
| Budget
Talk |
Marty
Frankel’s last report – requesting check requests.Marty
is willing to mentor the new treasurer and on July 1,
will complete audit at transition time |
Marty
Frankel
Brooke
Dummit |
| June
Meeting |
June
24, 2002 (4th Monday) at 6:00pm at Sonoma State University’s
Nursing Conference Room – officer installation |
Sandra
DeBella Bodley |
| Programming
Plans for the Fall |
Mary
Lou Schmidt – program with Kaiser Permanente won’t
work. Fall dinner meeting scheduled for 10/28/02. Possible
speakers:Katherine Dodd or Helen Thompson for legislative
focusSpring event – date TBA. Possible speaker:
Carol Lindeman |
Rae
Rehn |
| Chapter
Research Grants |
open
for anyone – research proposals |
|
| STT
Student Future Leader Award |
Executive
Session presented at May 26th Pinning Ceremony |
|
Respectfully submitted: Susan Heffelfinger, Recording
Secretary |