6.0 Officers 6.0 6.0 Report 6.1 6.1 No report at this time 6.2 6.2 action at –no this time regarding payments under $600 as to 6.3-no action at this whether or not we time have to submit a W-9 form. 6.4 no action at The Patsy Whitner this time award monies do not exceed this amount. The group questioned whether the money can be used for advanced studies, in addition to conference (AACN event) attendance. Anything under $600 does not have to be reported as income but AACN needs a W-9. If the money is used for an AACN event, ACTION NEEDED: W-9 does not Input from have to be committee chairs is completed. needed re: their (NTI) committee budgetary If the money requests, which are is used for an due by April 30th. external event, then the W-9 , Need to schedule a should be Financial completed Oversight Committee Many of the meeting to discuss awards info the budget before the was tabled at May Board meeting last meeting, (Cindy Barnes, Ann
6.0 Officers Report 6.0 6.1 6.2 regarding payments under $600 as to whether or not we have to submit a W-9 form. The Patsy Whitner award monies do not exceed this amount. The group questioned whether the money can be used for advanced studies, in addition to conference (AACN event) attendance. Anything under $600 does not have to be reported as income but AACN needs a W-9. If the money is used for an AACN event, W-9 does not have to be completed. (NTI) If the money is used for an external event, then the W-9 , should be completed Many of the awards info was tabled at last meeting, 6.0 6.1 No report at this time 6.2 –no action at this time 6.3-no action at this time 6.4 no action at this time ACTION NEEDED: Input from committee chairs is needed re: their committee budgetary requests, which are due by April 30th. Need to schedule a Financial Oversight Committee meeting to discuss the budget before the May Board meeting (Cindy Barnes, Ann
Minutes_BOD_4-13-15_phone_conference_final.docx