AORN Chapter 1016 Board Meeting
May 7,2000

Members Present - P.Stewart, J. North, J.Shelley,S.Moore,
N.Hamley,S.Reitman-Swiss

1.  Member surveys will be mailed to members after May 14, 2000, to avoid
conflict with ballots. Survey will also be placed on website.

2.  P. Stewart read letter from E. Hoffman stating her resignation as
President-elect of Chapter 1016. According to chapter by-laws board is to
nominated and vote on a replacement. S.Moore stated that since N.Hamley was
on the ballot last year and had been willing to serve, that she be nominated.
After discussion about filling of past vacancies, and with N.Hamley's
accepting the nomination, the board elected  by unanimous vote N.Hamley to
fill the office of President-elect.

3.  Member ambassadors for each facility will be placed in the newsletter. A
new AORN standard will be placed in the newsletter each month.

4.  Each committee chair is to submit a written report at annual business
meeting.  These are to be given to S.Moore, Sec.

5.  Review of refund policy-Change amount of reimbursement to $25/each
newsletter published. Further changes on policy reimbursement discussed.

6.  T.Macheski will write up financial policy.

7.  Review of delegate/alternate funding policy - Delegate/alternate must be
involved in fund raiser for chapter.

Submitted by Sally Moore

Secretary, Chapter 1016

Copyright © 1998, Chapter 1016
URL: http://www.afn.org/~afn06072/