| Meeting
Date 24 June 2002 |
| Present:
S. DeBella Bodley, Candace Greco, Brooke Dummit, Gerry
Tribble, Susan Heffelfinger, Rae Rehn, Kristine Monroe,
and Mary Lou Schmidt |
Topic |
Discussion
/ Decision |
Followup |
| Call
to order at |
6:10
pm |
|
| Active/Inactive
Members |
How
to ask Inactive Members to renew |
|
| STT
Literature |
By-laws
Chapter
Leadership Manual
Executive Board List
Q&A re: MembershipCareer Path |
Provided
by Sandra |
| August
Meeting |
Planning
Increasing Committee Involvement |
Sandra’s
home on 8/24 from 10a-2p |
| STT
National Website |
Check
out chapter resources pages and chapter officer descriptions |
All |
| Meeting
Minutes |
Posted
to chapter website in future |
Susan
Heffelfinger and Becky Cohen, eventually Julie K. |
| Officers
Installed |
Candace
Greco, Brooke Dummit, Gerry Tribble, Susan Heffelfinger |
|
| Offices
vacant |
We
need to fill them |
All |
| STT
Dinner Meeting |
October
29, 2002
Nancy Pelosi? Helen Thompson?
At DoubleTree Rohnert ParkArtwork book – Chapter
purchase it and raffle it as fundraiser? |
Program
Committee & Mary Lou Schmidt |
| Newsletter |
What
do we want to appear? More photos? |
All |
| Topic
ideas |
Bioethics
Telehealth
Nursing on the Web
North Bay Network/Research Utilization |
All |
Next
Meeting |
|
|
Respectfully submitted: Susan Heffelfinger, Recording
Secretary |