2014 Wyoming Nursing Summit and Convention
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<strong>2014</strong> <strong>Wyoming</strong> Nurses Association<br />
CONCLUSIONS<br />
Bylaws Changes<br />
1. Goal #1<br />
a. Motion to accept changes as outlined by Norma Wilkerson<br />
b. Second Hulbert, District #2<br />
c. Passed without further discussion<br />
2. Goal #2<br />
a. Motion to accept changes as outlined by Norma Wilkerson\<br />
b. Second Wrasper, District #2<br />
c. Passed without further discussion<br />
3. Goal #3<br />
a. Motion to accept changes as outlined by Norma Wilkerson<br />
b. Second Knaus, District #2<br />
c. Passed without further discussion<br />
4. Additional bylaws changes provided to membership (please see attachment)<br />
a. Motion to accept changes as outlined from bylaws committee by Norma Wilkerson<br />
b. Second Fichman, District #2<br />
c. Passed without further discussion<br />
Membership Dues Increase<br />
1. Motion to increase WNA membership dues by $16/year by Vickie Winney<br />
2. Second Kathy Luzmoor<br />
3. Passed without further discussion<br />
SPECIAL NOTES<br />
RECOGNITION OF OUTGOING MEMBERS<br />
DISCUSSION<br />
1. Kathy Luzmoor – outgoing Vice President<br />
2. Jennifer Jones – outgoing Secretary<br />
3. Jeanine Niemoller – outgoing WNA Awards Committee Chair<br />
4. Norma Wilkerson – outgoing WNA Bylaws Committee Chair<br />
5. Maria Kidner – out going District #1 president<br />
6. Joan Connelly - out going District #3 president<br />
7. David Bodily – outgoing District #6 president<br />
8. Tammy Krell – outgoing District #17 president<br />
9. Barbara Jean James - outgoing District #50 president<br />
TELLERS REPORT<br />
DISCUSSION<br />
1. Tellers Report –Sue Howard, Maria Kidner, Vickie Winney<br />
a. 342 ballots sent out<br />
b. 71 ballots returned<br />
c. 1 ineligible<br />
2. Introduction of new officers<br />
a. Vice President – Tammy Krell 69 votes<br />
b. Secretary – Marianne 68 votes<br />
c. Both Tammy Krell <strong>and</strong> Marianne received write in votes for the alternate officer (Krell<br />
for secretary <strong>and</strong> Marianne for Vice President)<br />
3. WNA Legislative Agenda results<br />
a. Referred membership to page 15 of annual meeting book<br />
i. WNA should support legislative approach to safe staffing<br />
ii. WNA should support efforts to support workplace safety in healthcare<br />
iii. WNA should support the WSBON in their efforts for compact licensing<br />
iv. WNA should not support them moving forward until all questions are<br />
answered <strong>and</strong> clarified<br />
4. Past President Faith Jones reported ANA efforts to support safe staffing <strong>and</strong> invited membership<br />
to talk with her regarding these conversations as well as contribution to ANA PAC<br />
ADJOURNMENT<br />
DISCUSSION<br />
Meeting adjourned at: 1156 by President Horton<br />
Respectfully Submitted by Jennifer Jones<br />
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