|
Approval of Minutes:
The minutes of March 22, 2007 were approved as written.
Officer &
Committee Reports:
Presidents Report:
Candise is unable to be here, so there is no report. Jim encourages
everyone to read their AORN member bulletin for national updates.
President
Elect:
May 8 at 5 pm is
the deadline for newsletter items.
Vice
President:
The spring
workshop will be at Naval Medical Center. May 19, 2007. Cardinal
Health will host breakfast, and Marlon Mason, Microtek, will host
lunch.
Treasurer/Finance:
The Treasurer's
Report is available to the membership via the newsletter and at the
General Meetings.
By-Laws & Policy:
No
report at this time
Membership:
Membership
Questionnaires: Linda read the highlights from the questionnaire.
The summary of the questionnaire results are presented on page 6 of
newsletter.
Legislative:
No report
Nominating Committee:
-
Mel has telephone
polled members, motivation to participate is at a all time low.
-
Nominations from
the floor were requested at this time
-
The Ballot for
2007-2008 will be printed in the newsletter
-
The nominations
for these offices were seconded and approved by the members.
Spring
Workshop:
-
Saturday, May
19, 2007
-
7:30AM – 1:00PM
-
Naval Medical Center San Diego
34800 BOB WILSON DR
SAN DIEGO 92134
-
Dr. Michael Mazurek, CDR, MC, USN Orthopedics
-
Dr. Trent Douglas, LCDR, MC, USN Advances in
Plastic Surgery
-
Anita Shoup
Surgical Site Infections
-
Annelise Brown, RN
Bariatric Surgery
Informatics:
The email on our
website has been shut down. To reach a board member please use the
numbers listed in the newsletter. Mel hopes to get the email
working again in the Fall.
Hospitality:
Thanks to Sharp
Hospital members for the refreshments. Our ways and means committee
still needs ideas for fundraisers. There are silent auction items
tonight for everyone present, please make a bid!
Scholarship:
-
CNOR/CRNFA applications are
available on line for members.
-
Scholarship
applications will be available for the 2007-2008 on line,
deadline is June 1, 2007.
Golf Committee:
June 8, 2007. Twin
Oaks, San Marcos, CA.
Ways and Means:
Pins and Hats to
sell at 2008 Congress is being researched. A scrub hat with
sayings embroidered on the rim is being looked at.
Research:
No report
Unfinished Business:
-
Nancy Lilliott,
CCI Board Member has donated $500.00 to benefit the chapter
-
$200.00 will go to
sponsorship in the Golf tournament.
-
$50 for a door
prize for the golf tournament.
-
$250.00 to sponsor
our President elect to attend the Leadership Conference this
summer.
New Business:
None
Announcements:
-
CCI is starting up CNOR
portfolio, this is a alternate method to renew your CNOR, Nancy
would like 8 volunteers, if you are planning to renew in the
coming year.
-
CCI willing to
serve forms are due May 1, 2007.
There being no further
business to conduct, the meeting was adjourned at 1915. The next
meeting is scheduled for 1815 May 24, 2007, at Tri City Medical Center,
Oceanside, CA.
|
