Meeting notes

General Membership Meeting Minutes

November 17, 2014
Theda Clark Medical Center
Cheryl Michler Secretary – Secretary /Treasurer

Last business meeting was August 7,2014 at the Half Day Education Conference held at University of Wisconsin Hospital in Madison, WI   A motion was made to approve the minutes, approved by all.

Attendance at General Business Meeting
Board Members present:
President / Legislative Liaison–Judy Klaver
Program Chair-Marty Castillo                          
President Elect – Vickie Stelzig      
Secretary-Treasurer-Cheryl Michler
Board Members Excused: 
Membership – Terry Gion                   
Past President-Ann LeClaire,              
Program Co-Chair –Kelly Crawford                                                                                                     
Website Coordinator-Lisa Salmon      

Membership attendance:
Total conference attendance:  17
ARN/WARN members: 14                               
Non-Members: 3
Registration #: 16
Walk ins: 1
President’s Report    Judy Klaver  
The President Judy Klaver welcomed all attendees and thanked Theda Clark for hosting the ½ day event.  Judy introduced the WARN Board members including the new President Elect - Vickie Stelzig.
The WARN Annual Education Day for 2014 was successful.  Attendees viewed Waukesha County Technical College as a positive experience. Currently the Board is looking at April 20, 2015 at the WCTC.  Please bring forward any educational ideas for next years conference.

Member benefits report was given by Martha Castillo:

                Please bring forward any educational ideas for next years conference to Marty or any Board Member

Awards – Each year we receive nominations for the following awards:

The winners of the Rising Star and Nurse Excellence award will each receive a membership to ARN/WARN for one year. See the nominations on the website “Conference Corner”.

A check for $250.00 was sent

WARN website-  Please visit the website for current information such as educational programs, the newsletter is updated minimally each quarter.

Secretary – Treasurer’s Report Balance as of October 31, 2013:
            Checking:           $14,573.81
Savings:                16,093.25

Total assets:       $ 30,667.06


Program Chair report by Marty Castillo
            The ½-education program is:

Could your facility host a ½ day program  in November 2015 or January 2016?

            WARN Annual Education Conference
            April 20, 2015 Waukesha Area Technical  College


 The host site receives one free registration to the WARN annual education day.

Legislative Update by Judy Klaver
   No report given

ARN Update        by Ann LeClaire


Meeting adjourned by Judy Klaver



Past Meeting Notes

Fall 2013 meeting notes
April 2013 meeting notes
February 2013 meeting notes
November 2012 meeting notes

June 2012 meeting notes

April 2012 meeting notes

February 2012 meeting notes

September 2011 meeting notes

August 2011 meeting notes
April 2011 meeting notes
January 2011 meeting notes
November 2010 meeting notes
August 2010 meeting notes
February 2010 meeting notes
August 2009 meeting notes