THE UNIVERSITY OF AKRON SCHOOL OF NURSING COMMITTEE: Delta Omega Chapter, Monthly Board Meeting DATE: June 27, 2016 TIME: _5:00______TO: _6:30_______ Rachel Patterson, Kathy Rose, Linda Shanks, Eileen Fleming, Greer Kaff Langkamp, B. Breent, Aris Beoglos, Marilyn Perkowski, Membership: Carolyn Sutter, Lisa Hart, Laurie Celick, C. Buchanan Excused: Minutes: Minutes of 5/23/16 approved as corrected TOPIC DISCUSSION ACTION Annual Reports Some reports have been submitted. Please send in to L. Shanks as soon as possible. Recognition from Region A thank you was received from Mary Grover concerning participation in Region 10 conference 10 Old Business A. Book Scholarship A. There were 6 submissions and several were brand new. Three people were presented A. L Hart moved to give book scholarship to the 3 recommended. M. Perkowski seconded and passed unanimously. Amended Budget The budget for 2016, 2017 was submitted. Discussion on several items. IV. B. Brunt moved to increase grant monies to be allocated to $12,500 allowing for 5 grants of $2500 annually. C Sutter seconded. Passed unanimously. B. Brunt moved to approve amended budget. L Hart seconded. Passed unanimously. V. Bylaws V. A draft of the revised bylaws were presented by Carolyn Sutter. Discussion centered around. V. Greer Kabb-Langkamp Committees are established for each chapter and can be added or deleted by Board moved to accept modified Might consider adding a policy manual bylaws. Seconded by Rachel Add programming to Patterson. Passed first Vice President’s duties Need to examine committees and positions unanimously.
THE UNIVERSITY OF AKRON SCHOOL OF NURSING COMMITTEE: Delta Omega Chapter, Monthly Board Meeting DATE: June 27, 2016 TIME: _5:00______TO: _6:30_______ Membership: Rachel Patterson, Kathy Rose, Linda Shanks, Eileen Fleming, Greer Kaff Langkamp, B. Breent, Aris Beoglos, Marilyn Perkowski, Carolyn Sutter, Lisa Hart, Laurie Celick, C. Buchanan Excused: Minutes: Minutes of 5/23/16 approved as corrected TOPIC DISCUSSION ACTION Annual Reports Recognition from Region 10 Old Business A. Book Scholarship Amended Budget V. Bylaws Some reports have been submitted. Please send in to L. Shanks as soon as possible. A thank you was received from Mary Grover concerning participation in Region 10 conference A. There were 6 submissions and several were brand new. Three people were presented The budget for 2016, 2017 was submitted. Discussion on several items. V. A draft of the revised bylaws were presented by Carolyn Sutter. Discussion centered around. Committees are established for each chapter and can be added or deleted by Board Might consider adding a policy manual Add programming to first Vice President’s duties Need to examine committees and positions A. L Hart moved to give book scholarship to the 3 recommended. M. Perkowski seconded and passed unanimously. IV. B. Brunt moved to increase grant monies to be allocated to $12,500 allowing for 5 grants of $2500 annually. C Sutter seconded. Passed unanimously. B. Brunt moved to approve amended budget. L Hart seconded. Passed unanimously. V. Greer Kabb-Langkamp moved to accept modified bylaws. Seconded by Rachel Patterson. Passed unanimously.