AGENDA Time Agenda Items Discussion Action Items Person Resp. 5:30 Leadership Pearl Marlena Montgomery Marlena Montgomery Introductions All Role Assignments Timekeeper Process Checker Secretary/Scribe Leadership Pearl for next month Chantelle Hicks Recognition Marlys V and Innovations Conference Planning Committee All Feb Minutes Review of Minutes Ann Fulcher UCSD Volunteer Program – 5:45 Guest Presentation Chantelle Hicks Facebook page 6:30 President’s Report Janet Wessels Treasurer’s Report Marlena/Dante Member Updates Board Report Members Health Policy Marlena/Jill – Committee Report Healthy Work Environment – Research no report – Quality, Safety, & Engagement –Chantelle Liaison- Marlena/Dante Member Experience Dante – Annual Program Laurie/Janet – Philanthropic no report – Voice and Communication Mary Kay – Nursing Leadership Development - Michelle Innovations Conference Report Marlys/group New SDACNL Officers Karen/Ala/ Update Laurie Bylaws Update Chantelle/Laurie Legislative Day Update Committee Education and All Refreshment Calendar 7:00 ADJOURNMENT Chantelle Hicks
AGENDA Time Agenda Items Discussion Action Items Person Resp. 5:30 5:45 6:30 Leadership Pearl Introductions Role Assignments Recognition Review of Minutes Guest Presentation President’s Report Treasurer’s Report Board Report Committee Report Innovations Conference Report New SDACNL Officers Update Bylaws Update Legislative Day Update Education and Refreshment Calendar Marlena Montgomery Timekeeper Process Checker Secretary/Scribe Leadership Pearl for next month Marlys V and Innovations Conference Planning Committee Feb Minutes Ann Fulcher – UCSD Volunteer Program Facebook page Member Updates Health Policy – Marlena/Jill Healthy Work Environment – Research – no report Quality, Safety, & Engagement –Chantelle Liaison- Marlena/Dante Member Experience – Dante Annual Program – Laurie/Janet Philanthropic – no report Voice and Communication – Mary Kay Nursing Leadership Development - Michelle Marlena Montgomery All Chantelle Hicks All Chantelle Hicks Janet Wessels Marlena/Dante Members Marlys/group Karen/Ala/ Laurie Chantelle/Laurie Committee All 7:00 ADJOURNMENT Chantelle Hicks
2018_04-Apr-SDACNL-Agenda.docx