ANA-Michigan - 2020 Annual Book of Reports

2020 ANNUAL BOOK OF REPORTS
MINUTES
BOARD MEETING
March 1, 2019, 8:30 a.m. – 9:22 a.m.
GVSU L.V. Everhard Center Grand Rapids, MI
Executive Board: Carole Stacy; Stacy Slater; Julia Stocker Schneider; Bridget Leonard;
Directors:
Lynne Harris; Suzanne Keep;
Executive Director: Tobi Lyon Moore
Excused:
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Peggy Ursuy; Kathy Dontje; Edith English
8:30 Call the Meeting to Order
President Stacy called the meeting to order at 0830.
Roll Call
Stacy: Present; Slater: Present; Leonard: Present; Julia Stocker Schneider: Present; Harris:
Present; Keep: Present; Ursuy: Excused; Dontje: Excused; English: Excused; Moore: Present.
President Stacy declared a quorum (36 members in attendance).
Corrections or additions to the Agenda
None Stated.
Approval of Agenda
Motion #1: Approval of Agenda
Made by: Stocker Schneider.
Agenda approved.
No additional correction to October annual meeting minutes noted.
Motion #3: Approve 10.26.2018 Annual meeting minutes.
Made by L. Harris. PASSED
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8:33 President’s Message
• 2019 Strategic Plan presented, pillars discussed
• Policy influence- letter sent to Governor Whitmer regarding ANA-MI stance on nursing in MI
• Task force to write ANA-MI statement, sent to membership expert to bring a grounded
perspective,
• Appointments to committee and state agencies discussed: Legislation, Policy, Education,
Finance, and Practice.
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8:37 ANA- MI Financials
• Treasurer Stacy Slater presented the financial statements.
• Membership dues budget was $15413.67, in January took in $16,844.71
• 1 month into operating budget $9843.74 was January net gain
Motion #2: Accept ANA-MI January financials report as corrected
Made by Klemczak. PASSED
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