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BOARD SUMMARY
September 17-18, 2004
Holiday Inn Select North at the Pyramids
Indianapolis

Present: Joyce Darnell, President; Dorene Albright, Vice-President; Sue Gaebler, Secretary; Cindi Moon, Treasurer: Jennifer Embree, Ella Harmeyer, Teresa Holland, and Barbara Kelly, Directors; Ernest C. Klein, Jr., CAE, Executive Director.

The Board welcomed Jennifer Embree as the newly appointed board member and approved the minutes of June 11, 2004, as amended to include the approval of the renewal of the contract with the SDS Group for two years.

Reviewed August 31, 2004 financial statement the 2004 Strategic Plan.

Discussed and approved plans for the Meeting of the Members on September 18, 2004.

Reviewed President’s report, the report of the Executive Director, and “Member Trends.”

Approved establishing link from ISNA web site to www.IndianaHealthCareers.com.

Met in Executive Session to discuss evaluation of ISNA Executive Director.

The meeting recessed and was reconvened at 4: 15 pm on Saturday, September 18, 2004, following the Meeting of the Members.

The results of the meeting were reviewed and the Board agreed to provide a session on parliamentary procedure prior to the 2005 Meeting of the Members.

At its December meeting the Board will appoint members of the Bylaws Committee and a task force on Maintaining Nurses’ Knowledge and Skills.

The Board will schedule a meeting with the Indiana Organization of Nurses Executives to discuss the resolutions adopted at the Meeting of the Members.

Next Board meeting will be December 10, 2004, at ISNA Headquarters. All ISNA members are welcome to attend.

 

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