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Meeting
Date: September 13, 2005
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| Present: Deb Kindy, Sandra De Bella, Melissa Hall, Lisa Burns, Rae Rehn and KC Grigsby
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Topic |
Discussion
/ Decision |
Followup |
Minutes |
Board Mtg Minutes from 8/27/05 were approved.
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| Financial Report |
Melissa has not yet transferred title to the new Board at the Banks. Meeting w/ Geri to discuss tax ID #s and update of the CD. Melissa will ask Geri about envelope bill for the EBP seminar owed to SSU. |
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| VP, Programs |
Contact info at the Doubletreee, CEU provider # expiration and additional info is needed by Patricia Rozenoff to be able to do her job as VP Programs. |
Sandra will contact Alanna. |
| Board Membership |
Need Recording Secretary, Undergrad Rep |
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| Club Charter |
Lisa Burns will handle the Chartering of STT at SSU. There was a question whether 5 members had to submit student photo Ids with the paper work for chartering. |
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| Goals |
#1 Making STT more meaningful in the lives of its members:
STT LGC EBP research group in combination w/ NBR will explore the possibility of a Research Based Local Protocol Bank. This was one of the great ideas that surfaced from clinical nurses at the First EBP seminar.
#2 Sending someone from our membership to a national conference of interest. It was voted that we should send Kathleen Rockett-Zimmerman to the National Conference on Magnet Status in Miami, Fla, and she will report to the membership about what she learned at the Spring Dinner Mtg.
#3 STT LGC Newsletter goes e-mail in the spring. |
Kathleen Rockett-Zimmerman to attend national conference and report back. |
| Fall Dinner Meeting |
There were questions about the contacts and decorations, etc. |
Sandra will contact Alanna |
| Newsletter |
Newsletter mailing party followed and we apparently did it wrong because Sandra and her husband had to re-do and finish up. Many thanks. |
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Next
Meeting |
5PM, Doubletree, before the Fall Dinner Mtg. |
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Respectfully submitted: KC Grigsby, President |