MDONS Board Meeting

MDONS Board Meeting Date: Monday, March 18, 2013

Attendees: Carole Bauer, Theresa Benaquisto, Ann Calcaterra, Anne Marie Campbell, Lynne Carpenter, Gayle Groschko, Angela Maynard, Deb Oleszewski, Marg VanderVeen, Michelle Wallace Time Called to Order: 1740

Time Adjourned: 1830

Location of Meeting: Jimi’s Restaurant

TOPIC DISCUSSION ACTIONS/RECOMMENTATIONS/FOLLOW-UP (WHO/WHAT/WHEN) National/Local News Cancer Symptom Management goal: www.healthcare.gov/exchanges  Promote and improve cancer symptom management/pain control  Advance and ensure access to quality cancer prevention/care  Bolster the nation’s RN workforce to safeguard public health  Implement Affordable Health Care Act

President’s Report Sue Wozniak won Health Care Policy & Advocacy Award

Congress Angie and Lynne attending $ 54177.32 checking New board members are registered as signers Treasurer Report 3-10,000 CD 84177.32 total balance We can spend limit 10,000 1) OU RN Camp 2) Increase spending Tar Wars

Authorization for ACH Deposit Sent to National to deposit dues 5/13, to start through For automatic deposit through ONS for new members ONS 7/13 as “rebates” Membership Report Approximately 175 members No actions. Committee Report: New application process Program Committee Need EBP references to obtain CE and food regulations

October meeting IMER or cancel?

Committee Report: Newsletters: 5/15, 8/15, 11/1 Mail out May, stop mailing August. Newsletter All articles for this year are set. Refigure price for formatting. Committee Report: Made some money. Conference Committee Report: Remove membership application from Virtual Virtual Community Community. Committee Report: Newsletter chair Invite new newsletter persons to meeting. Nominating Committee Report: Adding new school- 5th Grade only this year, 4th & 5th next year- Oakley Park Elementary MDONS will fund 100% this year. Tar Wars Scholarship APN/OCN of the year- Need applications Sending reminder email. Applications Congress scholarship Lynne Carpenter winner this year. Old Business No outstanding old business. No actions. New Business Leadership weekend July Gayle (ONS), Michelle (planner) 7/26-28, need to register by 6/10.

Oakland University Camp RN Tuition $450 to sponsor a child. Health-related career Find out how they choose the person to receive the Apply by 5/31, 7-9 grade donated tuition.

Next Meeting: June 17, 2012 Ann will not be present. Will need temp. secretary.