AACN NCF Local Chapter Meeting Agenda
Meeting Date: May 8, 2014 (6:30p-8:00p)
2013-2014 Officers and Board Members:
· Officers: Becky Norton, President; Shelly Young, President-Elect; Julie Smith, Secretary; Vicky Klink, Treasurer
· Board Members: Christy Vitro, Harvey Norton, Eleanor Park, Dironada Gross, Josh Jackson, Andy Basset, Antonette Reyes
Attendees: Absent: Josh Jackson, Andy Basset
Excused: Dironada Gross, Christy Vitro
MINTUES· Minutes Approval (March meeting-no revisions sent)
No meeting in April as Dinner Event -Recognizing Clinical Deterioration with Alarm Fatigue and post-op hemorrhage. / All
· Events :
CCRN Review July 19th and 20th, 2014
Sent out updates with cost $50 AACN members -for materials and food
Plan on having CCRN reviews bi-annually
Sent out new revised save the date and updated email about the review –all current AACN members on the AACN site, & to the managers of NF, Ocala hospitals, VA, Monroe(Julie)
Send out CCRN review to MN and CLs (Shelley)
*Obtaining CEUs (Shelley working on)
* Bulk exam certification --exploring
*Room -Max capacity 98 people (two rooms 48 per room) / Shelley
DEFERED from March –Deferred till June
· AACN Website—should we check into this company
no costwebsite solution that will significantly improve your online presence and your ability to connect with your members and colleagues
Dan Cohen
Nursing Network
888-722-4823 x 700
PO Box 31201
Palm Beach, FL 33420
· Facebook/Twitter for Chapter –Julie to look for access and password / Harvey Norton/Dironada Gross
· NCF Elections –send out to all AACN active members results to be discussed at June 10th meeting.
Give back to the community
· – Paint a picture (Painting with a Twist Gainesville FL 618NW 60th ST Suite B)
· Scholarship –continuing education (BSN/MSN) –criteria (Eleanor will ask M Beasley)
· Fisher House
· NTI vs local critical care conference / Becky Norton
· Inservices –Medtronic’s Aug 2014 / Harvey Norton
Chapter Charter Renewal –highlights addressed, refer to AACN site for the entire contact. / Vicky Klink
· Chapter Financial Report—financials unchanged, chapter fees due $120/3yrs due by June 30th 2014.
· Chapter contact signed and sent in to AACN with Annual fee
Financial Number: 4143, Chapter ID Number: 00000031238
Our chapter has mailed the chapter charter invoice with payment by check on 5/18/14. I have attached the signed copy with this email for corporate records. Please send, if possible, a receipt of payment once you have received the check in the mail.
Vicky Klink -North Central Florida Chapter Treasurer / Vicky Klink