2021 Nevada Nurses Association Yearbook

Nevada Nurses Association
AGENDA FOR NNA’S ANNUAL MEMBERSHIP MEETING
Saturday, November 6, 2021 (Zoom) 11:00-12:00 PM
***Please ensure your mic is muted during the meeting unless you specifically are speaking.***
1. CALL TO ORDER
Reading of the NNA Mission Statement - President Mary Bondmass
2. FOR POSSIBLE ACTION - Approval of the Agenda for the Nevada Nurses Association
Annual meeting on November 6th, 2021.
3. WELCOME AND OPENING STATEMENT
President Mary Bondmass
4. BOARD OF DIRECTORS ELECTION RESULTS
Officer Installation Ceremony
5. COMMITTEE REPORTS (Informational Only)
a. Treasurer’s Expenditure Report/Financial Report - Glenn Hagerstrom
b. Executive Directors Report - Starla Gallagher
c. District 1 Report
d. District 3 Report - Margaret Covelli
e. RNFormation Editorial Committee - Linda Bowman
f. Environmental Health Committee - Bernadette Longo
g. Continuing Education Committee - Linda Bowman/Nicki Aaker
h. Legislative Committee - Amie Ruckman
i. Rural Health Committee - Melissa Washabaugh
j. Incivility and Anti-Bullying Committee - Margaret Covelli
k. ByLaws Committee - Nicki Aaker
l. Nominations Committee
6. BOARD MEMBER COMMENT - (This item is limited to announcements or topics/issues proposed for
future workshops/agendas, 3 minute time limit applies.)
7. GENERAL BUSINESS
a. For Announcement/Future Decision - The position of “Director of Operations” has been changed to “Executive
Director.” Due to this change in position title, a member’s ballot will be sent out to vote on changing all
instances within the NNA By-Laws where the wording “Director of Operations” is used to “Executive
Director.” This vote and action will be sent out after approval of the changes has been made by ANA. - Starla
Gallagher
b. For Announcement/Future Decision - ANA offers a Value Membership plan for new incoming members. This
plan lowers the overall membership dues for both ANA and NNA to under $200.00 annually and makes one set
price for all members regardless of age, current working status, or student status. “Membership dues” changes
require an update of our NNA By-Laws, requiring a member’s vote. This vote will be sent out to all members
once the wording and By-Law changes have ANA approval and can be voted into place by NNA Members.
A frequently asked questions flier will also be sent out to help with understanding and decision making. All
members will be given a limited time frame to ask questions and voice concerns before the official vote. - Starla
Gallagher
8. GENERAL MEMBER COMMENT – (One minute time limit per person.)
9. ADJOURNMENT: (Call Time of Adjournment.)
Nevada Nurses Association
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