July 14th, 2015
Des Peres HospitalConference Room
Attending: (X=Present , CC=Present via Conference Call, A-Absent, E-Excused)
X-Helen Sandkuhl (President)X-Jeanne Fogarty (Immediate Past President) E-Joan Eberhardt (President Elect)
X-JoAnn Coogan (Treasurer) XKathy Howard E -Carol Pettit
E-Judy Marlow (Secretary) X-Jan Kaminsky X-Lori Schwalm
A-Lori Winkler
Guests: None Present
Agenda Item / Discussion / Follow Up
Welcome, Introductions, Call to Order. / Meeting held at Trattoria Macella at 3600 Watson Rd. Meeting called to order by Helen Sandkuhl
Approval of Agenda / Agenda reviewed and approved with no additions
Minute Approval / May minutes not available. Judy Marlow unable to attend. No minutes from June due to Chapter participation in the“Walk a Mile in Her Shoes Walk” / May meeting minutes to be reviewed and approved at the August 11th meeting.
Treasurer’s Report / Treasurer’s report was submitted and approved. / Report archived.
Presidents Report
Helen Sandkuhl / Next State Council Meeting is 7/25/15 at the Lake of the Ozarks Hospital
Discussed National ENA General Assembly and Convention follow up. / State Council Meeting follow up to be discussed at August Chapter meeting.
Committee Reports
A.Course Operations
Helen Sandkuhl Chair / Sponsored 2 ENPC-Provider classes.
August 29th & 30th TNCC, Aug 29th & 30th Instructor classes (ENPC & TNCC). / Will discuss future chapter courses as chapter fundraisers at next meeting. SLUH has been a great partner and has sent the majority of students to the chapter courses over the last 5 years. SSM has bought SLUH and they do their own in-house courses.
B.Education
Joan Eberhardt Chair / No report.
C.Newsletter
Jean Fogarty Chair / No report
D.Compliance
JoAnn Coogan/Joan Eberhardt / No report
E.Governmental Affairs
Carol Pettit Chair / No report
F.Nursing/Advanced Practice
Jan Kaminsky Chair / See submitted report / Document archived.
G. Injury Prevention
Joan Eberhardt/Lori Schwalm / Lori Winkler has been added to Co-chair the Injury Prevention Committee.
H. Membership
JoAnn Coogan / No report
- Marketing
Old Business
Emergency Nurses Week:
- ACS Jeopardy Dinner October 14th. Maximum number of people to attend is 50 people to be held at Gretchen Inn. We may recruit 10 people from each system.
-Helen will work on funding this event, reservations, menu “Save the Date” Flyers & Invitations.
-Joan has been assigned to gather a variety of past years give-aways for ENA.
-Joan to design a brochure
-Jan Kaminsky is in charge of getting BJC Team together
-Jeanne Fogarty is in charge of getting a SLUH/Misc. hospital team together
-Lori Winkler is in charge of getting a SSM Team together
Lori Winkler is in charge of getting Mercy Team together
- ED Nurses Day
New Business
Firefighter via Lifesaving Corporation: Majority of active members voted to support with a $500.00 pledge. This is in support of the STLFD with the St. Louis Chapter ENA’s recent area Docudramas and High School Career days
Next Meeting & Adjournment / Meeting adjourned at 19:00 / Next meeting will be August 11th, 2015 at 1730 at Des Peres Hospital.