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2017 SDNA Annual Convention

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<strong>2017</strong> South Dakota Nurses Association<br />

2016 <strong>Annual</strong> Meeting Minutes<br />

Sunday, October 2, 2016 4 pm - 5:30 pm CST<br />

Ramada Suites & Conference Center – Mitchell, SD<br />

X President Margie Washnok Drmargie.washnok@presentation.edu<br />

X Vice President Nancy Fahrenwald nancy.fahrenwald@sdstate.edu<br />

X Treasurer Deb Fischer Clemens deb.fischerclemens@avera.org<br />

X Secretary Anna Atteberry-Gustafson Anna.atteberry@sdstate.edu<br />

X GRC Chair Carrie Clausen-Hansen Carrie.clausenhansen@yahoo.com<br />

X Priorities Task Force Chair Marie Cissell marie.cissell@sdstate.edu<br />

X District 1, 2, 3 President Linda De Long ldelong@edutechassociates.com<br />

X District 4 President Janice Noonan Janice.Noonan@presentation.edu<br />

X District 7 President Pat Sudbeck Patricia.sudbeck@avera.org<br />

X District 9 President Eileen Bruner-Halvorsen Eileen.bruner@sdstate.edu<br />

X District 10 President Marion Eberhard (absent) meberhard@sfsurgical.com<br />

Julie Dangel (VP-Dist 10) marianeberhard@gmail.com<br />

X District 11 President Kathy Jorgensen Kathy.Jorgensen@usd.edu<br />

X Executive Director-<strong>SDNA</strong> Office Eric Ollila contactus@sdnurses.org<br />

X = Member present<br />

Topic Discussion Action<br />

I. Call to Order The meeting was called to order by President M.<br />

Washnock at 4:05pm CST.<br />

II. Roll Call Roll call was taken by A. Atteberry-Gustafson A quorum was present.<br />

III. Approval of the<br />

Agenda<br />

IV. Acceptance of<br />

Standing Rules (pg. 27 –<br />

<strong>Annual</strong> <strong>Convention</strong> Book)<br />

Motion by C. Timmerman<br />

Second by H. Pelzel<br />

to approve agenda<br />

All in Favor X<br />

Opposed 0<br />

Abstentions 0<br />

Motion Carried.<br />

Motion by D. Fischer-Clemens<br />

Second by C. Timmerman to accept the<br />

standing rules<br />

All in Favor X<br />

Opposed 0<br />

Abstentions 0<br />

Motion Carried.<br />

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