AGENDA Time Agenda Items Discussion Action Items Person Resp. 5:30 Leadership Pearl Dante Segundo: stimulus and Dante Segundo “Between response, there is a space. In that space lies our freedom and power to choose our response. In our response lies our growth and freedom.” — Victor Frankl, Man’s Search for Meaning the “In space between stimulus (what happens) and how we respond, lies our freedom to choose. Ultimately, this power to choose is what defines us as human beings. We may have limited choices but we can always choose. We can choose our thoughts, emotions, moods, our words, our actions; we can choose our values and live by principles. It is the choice of acting or being acted upon.” Stephen Covey Introductions All Role Assignments Timekeeper: Process Checker: Secretary/Scribe: Marlys Leadership Pearl for next month: Michelle Chantelle Hicks Recognition Event Planning Committee Review of Minutes All Apr Minutes- Reviewed, motion, seconded and approved by all 5:45 Guest Presentation Jaynelle Stichler Presentation on Leading in the – Union Environment Chantelle Hicks 6:25 President’s Report Deferred report, next President’s meeting is next Reviewed revised Bylaws, additional suggestions made. Will send out to committee Janet Wessels members for review. Treasurer’s Report $27,323.46 is current balance. Received $96 in dues. Janet requested Committee budget monthly expenses, she will provide what has been spent in past at next meeting. Board Report Next Board meeting is May 24. There are currently Dante Committee Report 2 BRN Board member positions open Members Health Policy Report deferred – Healthy Work Environment Report deferred – Research no report –
AGENDA Time Agenda Items Discussion Action Items Person Resp. 5:30 5:45 6:25 Leadership Pearl Introductions Role Assignments Recognition Review of Minutes Guest Presentation President’s Report Treasurer’s Report Board Report Committee Report Dante Segundo: “Between stimulus and response, there is a space. In that space lies our freedom and power to choose our response. In our response lies our growth and freedom.” — Victor Frankl, Man’s Search for Meaning “In the space between stimulus (what happens) and how we respond, lies our freedom to choose. Ultimately, this power to choose is what defines us as human beings. We may have limited choices but we can always choose. We can choose our thoughts, emotions, moods, our words, our actions; we can choose our values and live by principles. It is the choice of acting or being acted upon.” Stephen Covey Timekeeper: Process Checker: Secretary/Scribe: Marlys Leadership Pearl for next month: Michelle Event Planning Committee Apr Minutes- Reviewed, motion, seconded and approved by all Jaynelle Stichler – Presentation on Leading in the Union Environment Deferred report, next President’s meeting is next Reviewed revised Bylaws, additional suggestions made. Will send out to committee members for review. $27,323.46 is current balance. Received $96 in dues. Janet requested Committee budget monthly expenses, she will provide what has been spent in past at next meeting. Next Board meeting is May 24. There are currently 2 BRN Board member positions open Health Policy – Report deferred Healthy Work Environment – Report deferred Research – no report Dante Segundo All Chantelle Hicks All Chantelle Hicks Janet Wessels Dante Members
2018_05-SDACNL-Meeting-Minutes.docx