OLD BUSINESS

TOPIC

DISCUSSION

RECOMMENDATION

ACTION

FOLLOW-UP

1.

Membership Needs Survey Action Planning

Results were distributed and reviewed.

As previously discussed, Agendas and minutes will be posted on the website and notices e-mailed to the membership when each is posted.

Kevin will do a summary of the results for distribution to the membership within 2 weeks.  Due for distribution by February 16th

Adriann will distribute to the membership when received from Kevin

2.

CEN Review Course Final Report

Speaker was not as well received as expected.  Variation between responses between too basis to right on.  Overall responses were positive.  There were 28 attendees.  11-13 new members, 8 existing and 7 nonmembers.

There was discussion regarding presentation of further trainings.  Materials for review will be available by the end of February

Not at this time

ENMU is planning a TNCC/ENPC course.  EMS conference will be held July 18-23.  CE will be offered for nursing

3.

General Assembly Report – Forensics SIG

A summary of the discussions of the resolutions was provided.  The Forensics SIG focused on SANE practices.  There was a large turnout for the discussion, but no actions were taken

There were no recommendations made to establish a Forensic SIG within ENA.

Tabled until further action from National office.

None

     NEW BUSINESS

1.

Year End Financial Report, CPA Appt: Form 990 to ENA by Jan 31

Current account balance is $16,677.03.

The $2/member donation to the foundation was pledged but not sent.

Patti will pay the pledge.

2.    

Budget 2011 – Deadline to ENA Jan 31

Budget was discussed as presented and approved with changes.

Budget will be sent to National ENA ad amended.

Funding for delegation to the National assembly was be discussed on the June agenda

Gen Assembly stipend for June agenda

3.    

Meeting & Education Calendar 2011

Kevin discussed the development and distribution of a leadership survey to review needs as a preliminary to presenting a leadership summit.

Support for leadership survey. Content to be presented by Kevin

Tabled to February agenda

4.    

Committee Chairs & Quarterly Reports

The following committees will continue:

Volunteer Resource – Kathy Bell

TNCC/ENPC –

Elections/Nominations – Kevin (President)

Government Affairs  - Sara Campbell

Membership – Kevin will continue

Recognition forms will be redistributed.

Kevin will contact Diane and Teri to determine their willingness to continue.

Summary reports will be requested on same schedule established for 2010.

5.    

2011 Strategic Plan

Existing content was distributed to the members present

Recommended that everyone review the packet and present suggestions for the next meeting

Discussion of strategic plan and SOP’s will be added to Feb agenda

6.    

President’s Conference Call

No discussion

7.    

Treasurer’s Conference Call

No discussion

8.    

Orientation Webinars

Officers who were unable to participate are encouraged to review the content provided on the ENA website.