2014 Wyoming Nursing Summit and Convention
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<strong>2014</strong> <strong>Wyoming</strong> Nurses Association<br />
WNA ANNUAL BOARD MEETING “The Membership Voice”<br />
MINUTES SEPTEMBER 27, 2013 1030-130 SNOW KING, JACKSON HOLE, WYOMING<br />
TYPE OF MEETING<br />
FACILITATOR<br />
NOTE TAKER<br />
Board Meeting<br />
Lisa Horton<br />
Jennifer Jones<br />
TIMEKEEPER<br />
ATTENDEES<br />
Present: Lisa Horton, Kathy Luzmoor, Jennifer Jones, Vickie Winney, Faith Jones<br />
Excused: Anne Raga<br />
Agenda topics<br />
CALL TO ORDER<br />
LISA HORTON<br />
DISCUSSION<br />
Meeting called to order at 1038 am by Lisa Horton<br />
ROLL CALL<br />
JENNIFER JONES<br />
DISCUSSION<br />
1. District #1 - 4<br />
2. District #2 - 16<br />
3. District #3 - 4<br />
4. District #6 - 2<br />
5. District #10 - 2<br />
6. District #12 - 4<br />
7. District #14 - 0<br />
8. District #15 - 0<br />
9. District #16 - 7<br />
10. District #17 - 3<br />
11. District #50 - 3<br />
DECLORATION OF QUORUM<br />
LISA HORTON<br />
DISCUSSION<br />
1. Quorum called by President Horton<br />
a. Board members present: 5 (President, Vice President, Secretary, Treasurer,<br />
Immediate Past President)<br />
b. District representation: 9 out of 11<br />
REVIEW OF AGENDA<br />
LISA HORTON<br />
DISCUSSION 1. President Horton noted a change in the agenda to membership<br />
CONCLUSIONS<br />
1. Motion to approve agenda changes: Krell, District #17<br />
2. Second: Evans, District #1<br />
3. Passed without further discussion<br />
APPROVAL OF MEETING MINUTES<br />
DISCUSSION 1. September 14, 2012 Annual Meeting Minutes<br />
CONCLUSIONS<br />
1. Motion to accept September 14, 2012 annual membership meeting minutes: Knaus,<br />
District #2<br />
2. Second: Behrens, District #2<br />
3. Passed without further discussion<br />
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