GA Delegation

The applicant forms were reviewed. The delegation number will not be final from the national office until the middle of June.

Adriann will revise the delegate application form as noted for next year’s process. It was moved and seconded that the stipend be set at $1200

Cathi will notify the delegates when she receives the allocation from the national office.

The surveys were distributed to the board members for review.

The content was discussed and some areas simplified

Kevin will make the suggested changes and put on the survey tool after final email approval from this group.

Will be distributed by the end of next week

The national website displays all classes offered in NM for ENPC and TNCC. The class application must be accepted to be posted., Course fees are apid to ENA and the state is awarded the assessments. Course directors must be ENA members who are designates as Instructors with experience. Verification of required experience is through the Course confirmation final instructor lists.

Links were sent to all ENA members

The planned article has not yet been completed. It was suggested to incorporate into Emergency Nurse;’s week.

A nationasl committee is under construction to include a position statement, SIG , Listserv. The program is still under construction.

For information

Kevin will add the link to the myENA state site.

Cathi will contact Sara to clarify.

Teri plans to attend the SIG meeting being held at the General Assembly in September

Patti reported a treasury balance of $17,545.65. There have been no expenditures.

Delegate inforation was presented and an on-line orientation/educational program was developed that must be completed by all delegates priuor to the conference.

Cathi will distribute the links to the delegation when it is final.

See note under Committee Chair reports.

September 2010 during the national convention. A suggestion ws made to send cards to emergency nurses or departments.

To be reviewed on the July agenda.

Meeting was adjourned at 7:10 PM