Meeting notes

 

General Membership Meeting Minutes
November 8, 2012
Gunderson Lutheran Hospital LaCrosse, WI
Cheryl Michler Secretary – Treasurer

Last business meeting was August 2012 at the half-day education session held at UW Madison, Madison, WI.  Martha Castillo made a motion to approve the minutes, approved by all.

Attendance at General Business Meeting
Board Members present:
Program Chair-Marty Castillo             Secretary-Treasurer-Cheryl Michler
Co Chair Tracy Donaghy
Board Members Excused:
President-Terry Gion,                           President Elect-Ann LeClaire,                                    
Membership-Lynn Morgenstern             Past President-Joyce Ennis     
Website Coordinator-Lisa Salmon         Legislative Liaison-Judy Klaver

Membership attendance: Total conference attendance: 11
ARN/WARN members: 9                                               Non-Members: 2
                        
President’s Report Martha Castillo gave for Terry Gion  
No specific report for this meeting. Letters from the president is on the website

Bylaws changes and approval of WARN Bylaws-
            No specific report for this meeting.

Member benefits report was given by Martha Castillo.

Other names which were drawn were Terry Gion, Joyce Ennis, and Mary Victory each of these individuals donated this back to the organization.

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”.

WARN website- www.warntoday.com  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, 2012:
            Checking account balance     $12,256.36
            Savings account balance       $  3,254.47
            CD                                     $12,775.82
                                                     $ 28,286.65

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

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

Legislative Update by Judy Klaver
   No f report given

Meeting adjourned by Martha Castillo.


Past 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