IALN Board Meeting Minutes

NLI/IALN Board Meeting Agenda

Meeting Information Date 3/19/2015 Time 1200 Location Globalmeet

Materials: NURSE LEADERS OF IDAHO  minutes of Meeting Objective Board meeting February 19, 2015 Meeting Facilitator Tammy Pehrson Scribes Karin Iuliano  financial statements: Profit/loss, Balance sheet  October tentative Agenda  board road map

Please review NLI Board Members President: Tammy Pehrson Regional Region 1-Vacant documents on Executive/Governance President Elect: Clint Child Directors: Region 2-Sheryl Washburn www.nurseleaders.org Committee: Past President: Deena Rauch Region 3-Jacki Weideman Membership (The Governance Secretary: Claudia Miewald Region 4-Christine Ludlum  Board Committee of NLI is Treasure: Scott Snell Region 5-Amy Bearden Members- the Board of Directors Executive Director: Margaret Region 6-Brenda Bergholm Board Only of IALN) Henbest Region 7-Stephanie Orr “boardmemberwp” “sUspef6u”

Topic Discussion To do:

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Call to Order- Tammy Pehrson Attendance- Karin Iuliano Governance: minutes, financial reports, board vacancy, bylaw review, proposal to make NLI Committee Reports donation from IALN (for review )  Governance Committee: Tammy, Scott Snell Education: June conference update, NRP update, Leadership Course Update, October  Education Committee: Conference theme; Creating a Culture of Health (tentative): Denise Chuckovich (chairman needed) confirmed, RWJF (tentative), hospital representative ?, insurer?  Partnership Committee: Webinar capability: Randy Hudspeth working on Claudia Miewald, Karin Iuliano Partnership Committee: Legislative updates, call to action related to Medicaid, Academic and Practice organizational memberships, development of elevator speech and PPT to promote NLI, Committee: Gina Prindle membership update (pending), Qualis reception (April 16), Celebrate Nursing Dinner (June 4)

Academic and Practice Committee: on hold pending development of SIP 3 grant

Action Items:

Next Meeting Date April 16, 2015 Time Noon-12:40 Location GlobalMeet Meeting Objective Board meeting Meeting Facilitator Tammy Pehrson Members to be invited 2015 Board members to the next meeting

Meeting Information Date 2/19/2015 Time 1200 MST Location Global Meet

Materials: IDAHO ALLIANCE OF LEADERS IN NURSING  minutes of Meeting Objective Board meeting January 16, 2015 Meeting Facilitator Tammy Pehrson Scribes Karin Iuliano  2015 budget and financials,

Please review NLI Board Members President: Tammy Pehrson NLI board is invited and encouraged to documents on Executive/Governance President Elect: Clint Child attend www.nurseleaders.org Committee: Past President: Deena Rauch Membership-Board The Governance Secretary: Claudia Miewald Members-Board Only Committee of NLI is Treasure: Scott Snell the Board of Directors Executive Director: Margaret of IALN. Henbest

Topic Discussion To do:

Welcome and call to order: Tammy Minutes, financial statements, motion to approve donation to NLI Pehrson Attendance- Karin Iuliano Workforce Data:

IOM report-INAC work-: SIP 3 grant award: Steering Committee has met once, Interviewed 2 potential facilitators . Summit date: June 3-4, 2015. Invitee list Action Items:  Approve donation to NLI

Next Meeting Date April 16, 2015 Time 12:40-1:00 MST Location GlobalMeet Meeting Objective Board meeting Meeting Facilitator Tammy Pehrson Members to be invited 2015 Board members to the next meeting 4 | P a g e NLI/IALN Board Meeting Agenda

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