Requested comments on the documents by 25 July a. Choosing PCO b. Advice for conference bidders Goal: deliver package to Board by September Scheduling next meeting: August 17 [Wed] or August 23 [Tues] PS drafted document [Advice to Reviewers], will send to GAC on completion of above documents 8 Research Study Louise McGuire (Master of Clinical Science BARNA email request for help sent out by Ongoing (JB) Support Query (JB) student) in Adelaide South Australia requesting Manda DFunne support from ICPAN to connect with expert nurses. Louise’s ASPAN website link email request supported by email from National Office Second request for support sent to organization staff member to over 20 ASPAN experts. leaders and GAC in June 2016 (JB/PS) Collaborate, Bylaws Status update recommend draft Policies/Procedures Is BOD ready to move to approve these 3 conference (LV) job descriptions today? Policy/Procedure, Board members (SF, AH) continue to collaborate accompanying on draft Policy/Procedure for RFP to support bid RFP document needed to support review recommendations. bid review process (SF, AH) Webpage copy provided to ACPAN: Please link Marketing (JB) ICPAN full page ad to appear in August Journal of Homepage welcome/related links ICPAN website PeriAnesthesia Nursing Call for abstracts with templates and Facebook included for online submission system page from fill-in forms. 2017 Facebook page = 633 likes, active weekly growth Conference site (PCO/SQ).
Requested comments on the documents by 25 July a. Choosing PCO b. Advice for conference bidders Goal: deliver package to Board by September Scheduling next meeting: August 17 [Wed] or August 23 [Tues] PS drafted document [Advice to Reviewers], will send to GAC on completion of above documents 8 Research Study Support Query (JB) Louise McGuire (Master of Clinical Science student) in Adelaide South Australia requesting support from ICPAN to connect with expert nurses. Second request for support sent to organization leaders and GAC in June 2016 (JB/PS) BARNA email request for help sent out by Manda DFunne Louise’s ASPAN website link email request supported by email from National Office staff member to over 20 ASPAN experts. Ongoing (JB) Bylaws Policies/Procedures (LV) Board members (SF, AH) continue to collaborate on draft Policy/Procedure for RFP to support bid review recommendations. Status update Is BOD ready to move to approve these 3 job descriptions today? Collaborate, recommend draft conference Policy/Procedure, accompanying RFP document needed to support bid review process (SF, AH) Marketing (JB) ICPAN full page ad to appear in August Journal of PeriAnesthesia Nursing Facebook page = 633 likes, active weekly growth Webpage copy provided to ACPAN: Homepage welcome/related links Call for abstracts with templates included for online submission system fill-in forms. Please link ICPAN website and Facebook page from 2017 Conference site (PCO/SQ).
icpan_bod_mtg_agenda_july_26-27_2016.docx