Meeting notes

Topic

Responsible Person

Comments/ Action

Follow Up Needed

 

 

 

 

Attendance

 

Present: Anne LeClaire, Judy Klaver, Lisa Salamon, Martha Castillo, Tracy Donaghy, Cheryl Michler; Lyndsy Husar
Excused:  Terry Gion
Absent:  

 

Approve minutes

 

Minutes for the last meeting were approved

 

STANDING BUSINESS

 

 

 

President’s Report

 

Updates:

Transition of new board members will occur after ARN conference in October,  Judy Klaver the President-Elect will move into the President position. 

Revised bylaws that were approved by membership at the August General Meeting were submitted to ARN.

Board Members reviewed the comments of the April 2013 annual conference.   Only 29 people were in attendance.  Emphasis should be to increase the attendance.

 

 

CMichler to send update to ARN after the conference

Treasurer’s Report 

 

From 8/21/13 meeting

Checking:   $14,676.70
Savings:        $3,254.71
Total assets:$17,931.41
CD:   $12,775

Includes:
$390.00 Deposit for chapter dues
$1224.54 on the annual conference

Outstanding debts:   
    2 winners of WARN dues  2@130 = $260
    2 winners of WARN annual conference registration: 2@ 75  =$150
    Community Benefit award to Fisher House:  $250  
    Posey Inc. $200  deposit for 2014 conference  

   

 

 

 

 

JKlaver will provide address to the Fisher House to complete the donation.

 

Treasurer’s Report - continued

 

CD           Maturity date: 12.9.2013
Currently the only people who have access to the CD are Sandy Reynolds, Joyce Ennis and Linda Landsverk. We will close out this account and transfer the money to the savings account.

 

CMichler will notify bank of intention to close and confirm details to transfer the account

 

Topic

Responsible Person

Comments/Action

Follow Up Needed

STANDING ITEMS

 

 

 

Web Newsletter Report

(Status Update)    
Late Sept/early Oct,
Late Nov/early Dec,
Late Jan/early Feb.
Mid March, early May,
Late June/early July.

 

Lisa Salamon will need newsletter information by 9/20/2013 including the
President’s letter.
The report from ARN conference will be written by
CRRN exam dates/info will be added to the website
Updates for the April 2013 WARN annual conference including the  location, cost and  topics will be added.

 

LHusar to write update about August 1/2day conference

 

Program Chair Report

 

 

 

Updates – Anne Leclaire

The UW Madison Hospital is Stroke Camp for Stroke Survivors and their caregivers.  Cost is $100.00 per person for the 3day event on October 4,5,and 6th.  UW is looking for RN volunteers to assist with the event.

National Rehabilitation Awareness Week, September 15-21, 2013. Discussion of the events planned by each facility included both patient and staff involvement.  Have a great week.!

Contact ALeClaire to volunteer.

November 6, 2013

 

Bellin Hospital, Green Bay

 

January 30, 2014

Cheryl Michler

Sacred Heart Rehabilitation Institute, Milwaukee, WI

 

April 7, 2014

 

All

Waukesha County Technical College

 

August 2014

 

Need Host site

 

November 2014

 

Need Host site

 

January 2015

 

Need Host site

 

 

 

 

 

WNC/Legislative Report

Judy

 

 
Deferred

 

NEW BUSINESS

 

 

 

ARN Conference

 

Anne, Marty and Lisa will be attending this fall’s annual ARN conference.  They will report back on the events.

 

 

April 2014 conference

 

Anne LeClare confirmed April 7, 2014 for the WARN conference at the same location as this years event, the WCTC. The contract is being mailed to Anne.  No deposit is needed.
Save the date cards and flyer will be sent out in January 2014

Vendor contact will be made by Terry and Lyndsy.  Reminder Posey has paid for the next year event. Vendors will be charged the same as 2013  $200 / booth.

The attendance cost  will remain the same:  $75 WARN members, $95 non-members.  This cost will include lunch.
Follow up on topics and speakers – starred items were best choices to start with

*Neuro anatomy and physiology - Lyndsy
*Violence in the workplace -Terry
*Pain management – managing neuropathic pain -Marty
*Bariatrics – mobility -Terry
Transition in care
Conversion disorders
Artist in residence-Anne
Professional/therapeutic boundaries
Skin management/pressure ulcers - Lisa
Cultural diversity
Lateral violence/healthy work environment
Mental illness/behavioral health
Skin management/pressure ulcers

After discussion of the above topics, the annual conference topics will include Neuro Anatomy, Pain management, Violence in the workplace, Veteran Awareness and Bariatric mobility

The preliminary agenda for the annual conference:
7:30-8:00           Registration/ breakfast

8:15-9:30           Session  1

9:30-10:00         Break & silent auction

10:00-11:30       Session 2

11:30-12:30         Lunch, silent auction and general board meeting

12:30-1:30         Session 3

1:30-2:00           Break and silent auction

2:00-3:00            Session 4

3:00-4:30           Session 5

4:30-4:45           Wrap-up, Evaluation and Silent Auction results

 

 

 

 

 

 

 

 

Board members have speaker contacts to Marty by 9/20

Next meeting

November 6, 2013

 

 

Bellin Hospital at 11am  Place to be determined.

 

 

 

Past 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