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2015 AL State Nurses Association Annual Convention

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<strong>2015</strong> Alabama <strong>State</strong> <strong>Nurses</strong> <strong>Association</strong> <strong>Annual</strong> <strong>Convention</strong><br />

SECRETARY<br />

Donna Everett, RN, BSN<br />

Committee: Board of Directors<br />

October 2, 2014<br />

October 3, 2014<br />

October 4, 2014<br />

November 1, 2014<br />

January 24, <strong>2015</strong><br />

April 18, <strong>2015</strong><br />

July 18, <strong>2015</strong><br />

February 12, <strong>2015</strong><br />

April 9, <strong>2015</strong><br />

June 11, <strong>2015</strong><br />

August 13, <strong>2015</strong><br />

April 14, <strong>2015</strong><br />

DATE(S) ACTIVITY OUTCOME<br />

Attended and composed minutes<br />

for the Board of Directors and House<br />

of Delegates meetings during the<br />

annual <strong>Convention</strong> held at the Bryant<br />

Center, Tuscaloosa, <strong>AL</strong><br />

Attended and composed minutes<br />

during the ASNA Board of Director’s<br />

meetings, Montgomery, <strong>AL</strong><br />

Attended and participated in ASNA<br />

District One Meetings, Huntsville, <strong>AL</strong><br />

Served as volunteer at annual<br />

Elizabeth A. Morris, Continuing<br />

Education Day - FACES<br />

Minutes recorded and submitted to<br />

state office.<br />

Minutes recorded and submitted to<br />

state office.<br />

GOVERNANCE COMMITTEE, CHAIR<br />

Donna Everett, RN, BSN (District 1 Member)<br />

DATE ACTIVITY OUTCOME<br />

February/March <strong>2015</strong><br />

Members to serve on Governance<br />

Committee requested<br />

President Buchmann requested<br />

member from each district to serve<br />

on Governance Committee<br />

April/May <strong>2015</strong><br />

Members to serve on Governance<br />

Committee received and<br />

teleconference meetings scheduled<br />

every Thursday in July to review<br />

submitted resolutions.<br />

Tentative meetings scheduled.<br />

June/July <strong>2015</strong><br />

August/September <strong>2015</strong><br />

Call for Resolutions posted in The<br />

Alabama Nurse by ASNA staff.<br />

Deadline for submission to the state<br />

office - July 1, <strong>2015</strong><br />

ANA review of ASNA bylaws with<br />

wording edits pending. Governance<br />

Committee to reconvene after bylaw<br />

changes received from ANA.<br />

52<br />

No resolutions received. Board of<br />

Directors notified and will continue<br />

to meet the eight resolutions<br />

approved at the 2014 convention.<br />

Pending changes received from ANA<br />

Membership Assembly.

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