February 2010

OLD BUSINESS
	TOPIC	DISCUSSION	RECOMMENDATION	ACTION		FOLLOW-UP
2.	Membership Report – Membership Needs Survey	Kevin not available to present.	Tabled until the April Meeting	Kevin will be asked to distribute the draft membership needs survey to this group via e-mail prior to the March meeting.		Final decision at the April Meeting
3.	Standard Operating Procedures / Committee Reporting Cycle		Tabled until the April Meeting
4.	Educational Flier	Education activity for March meeting is ready and will be distributed this week.	We will not hold a business meeting. Cathi will do a brief presentation of the national ENA candidates.	Adriann will develop a flier covering the officers and committee chair contact information for distribution at the March meeting
5.	TNCC/ENPC funds & Current spending of same	Grant funds must be targeted toward support of TNCC/ENPC courses	Patti will be asked to provide a description of last year’s expenditures to use for planning for 2010	Discuss at April meeting.
6.	CEN Review at EMS conference	Have not received information fro Kevin regarding the questions asked last meeting.		Cathi will e-mail Kevin requesting clarification of the costs.
7.	Strategic Goals	Tabled until April meeting. Kathy Bell has received information that there will be a yahoo website dedicated to ENA Volunteer Resources, but is not yet available.		Kathy will distribute the information when it is available.
8.	Individual Committees & Chairs	The distribution of Committee Chairs is as listed in January minutes. Cathi will distribute by e-mail the expectations and requirements for reporting to those listed.	Each committee is to provide a strategic goal for 2010 and provide a quarterly report to the membership on progress.	Reports of activities and strategic goal are to be provided for the April Meeting, either as presentation at the meeting or e-mailed to Cathi in advance.		Will discuss General Assembly Stipend at the April Meeting.
NEW BUSINESS
9.	Treasurer’s Report – Year End Financial	Deferred to April meeting/
10.	2010 Budget	Patti prepared a draft for approval, as it must be submitted to National ENA by Monday. There was a discussion of expenses covered by ENA. It was suggested to reformat the budget report to move Grant funds to a separate category from the general budget.	Budget approved with recommended change.
11.	National Update – Cathi Legg	A new Lantern Award for beginning ED nurses is being Launched in June 2010, The ED CNS competencies are complete, and The Bedside ED nurse competencies are in progress. Development of the MY ENA website is in progress The IQSIP program now includes the existing Injury Prevention program and new activities focused on ED staff safety. ENA foundation fundraiser is a “Pass the Hat program between 2/1/10 until 4/30/10 with the state challenge. ENA awards for State Chapter and Individual nominations deadline is May 3, 2010.
12.	Adjournment.	Meeting was adjourned at 7pm.

OLD BUSINESS
	TOPIC	DISCUSSION	RECOMMENDATION	ACTION		FOLLOW-UP
2.	Membership Report – Membership Needs Survey	Kevin not available to present.	Tabled until the April Meeting	Kevin will be asked to distribute the draft membership needs survey to this group via e-mail prior to the March meeting.		Final decision at the April Meeting
3.	Standard Operating Procedures / Committee Reporting Cycle		Tabled until the April Meeting
4.	Educational Flier	Education activity for March meeting is ready and will be distributed this week.	We will not hold a business meeting. Cathi will do a brief presentation of the national ENA candidates.	Adriann will develop a flier covering the officers and committee chair contact information for distribution at the March meeting
5.	TNCC/ENPC funds & Current spending of same	Grant funds must be targeted toward support of TNCC/ENPC courses	Patti will be asked to provide a description of last year’s expenditures to use for planning for 2010	Discuss at April meeting.
6.	CEN Review at EMS conference	Have not received information fro Kevin regarding the questions asked last meeting.		Cathi will e-mail Kevin requesting clarification of the costs.
7.	Strategic Goals	Tabled until April meeting. Kathy Bell has received information that there will be a yahoo website dedicated to ENA Volunteer Resources, but is not yet available.		Kathy will distribute the information when it is available.
8.	Individual Committees & Chairs	The distribution of Committee Chairs is as listed in January minutes. Cathi will distribute by e-mail the expectations and requirements for reporting to those listed.	Each committee is to provide a strategic goal for 2010 and provide a quarterly report to the membership on progress.

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