2017 SDNA Annual Convention

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2017 South Dakota Nurses Association 2017 SDNA Annual Meeting Agenda I. Call to Order: Margie Washnok Sunday, October 1 st , 3 pm - 4 pm Best Western Kelly Inn – Yankton, SD II. III. IV. Roll Call of Board of Directors: Dawn Warren Approval of the Agenda Acceptance of Standing Rules V. Acceptance of Cultural Covenants VI. VII. VIII. IX. Approval of October 2, 2016 Annual Meeting Minutes Treasurer’s Report: Deb Fischer Clemens Executive Director Report: Eric Ollila District Reports a) Districts 1-3: Linda De Long b) District 4: Marlys Volzke c) District 5-7: Pat Sudbeck d) District 8 and 9: Eileen Brunner e) District 10: Julie Dangel f) District 11: Kathy Jorgensen X. Committee Reports a) Awards Committee: Joanne Tieman b) Education Committee: Rebecca Nichols c) Government Relations Committee: Carrie Clausen Hansen d) Nominations Committee: Linda Burdette e) N-STAT: Deb Fischer Clemens f) Core Issues Task Force: Marie Cissell XI. XII. XIII. XIV. XV. XVI. XVII. Coalition and Liaison Reports a) SDNA Political Action Committee: Julie Dangel b) SD Nurses Foundation: Tom Stenvig Other Reports a) Board of Nursing Report: Gloria Damgaard b) Center for Nursing Workforce Report: Linda Young Unfinished Business New Business a) Tellers Report and Introduction of New Leadership Invitation to 2018 SDNA Convention Resolutions Adjourn 9
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