Meeting Minutes

 

Meeting Date 9/14/04

Present: Mary Lou Schmidt (MLS), Sandra DeBella Bodley (SDB), KC Grigsby (KC), Deb Kindy (DK), Mary Mariani (MM), Rae Rehn (RR), Kathleen Rockett (KR), Kathy Patterson, and Kathyrn Wylie (KW)

Topic

Discussion / Decision

Followup

Call to order at 6:15 p.m.

by Mary Lou Schmidt  
Minutes from board mtg 8/04 Approved
Financial Report Hold off budget approval until Geri is present for the financial report. Defer to next meeting
Board Membership Missing a President Elect and Faculty Liaison. It was suggested that Anita Catlin be asked about President Elect. Melissa Vandever is considered for Faculty Liaison position.  
Evaluation of goals

#1 Membership Development: substitute our strategic plan for #1

#2 Chapter Development: Not yet done, development of a chapter marketing packet.

#3 Global Linkages: Not a priority, remove. More important is to get involved in regional conference.

#4 Leadership Agenda: We have developed mentoring through Leadership Classes at SSU by offering participation of Board Members and other interested members.

#5 Research Support: We continue research awards and encourage community forum for research through the development of a cooperative model w/ No. Bay Network for Health care education.

#6 Scholarship Development: We have and continue to support two scholarly programs a year. And we continue to support research awards.

#7 Financial Health: Geri continues to inform the Board of the financial health. We continue to lose ground because of the student subsidy for the dinner mtgs. Prices for dinner will be raised to $40 for members and $25 for students. It was suggested that KR monitor active members and see if people are re-upping.

 
Newsletter Hands on mailing  
Awards Form was sent out in this newsletter and nominations will be due in Jan.  
Program Planning   Deferred to next meeting

Next Meeting

Oct 18th, 5PM, before the dinner mtg

 

Respectfully submitted: KC Grigsby, Recording Secretary



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Updated: 09/18/03