Chapter 1016
March 22, 2001

Educational Meeting

Business Meeting

1.) Meeting was called to order at 2125 by President N.Hanauer.

2.) Shands at U of F was thanked for hosting the meeting.

3.) Sandy Burnett was welcomed as a first time chapter attendee.

4.) Minutes from February meeting were approved.

5.) Financial Report: As of 2/2/01 Checking: $9011.20 Savings: $2651

6.) Standing Committee Reports:
A.) Membership/Education - T. Macheski reported that there are 128 chapter members. Plans are being developed with Hill-Rom for educational offering. Florida Council meeting in Tampa this summer.
B.) Legislative - S. Reitman-Swiss encouraged people to attend Legislative Day in Washington this June.
C.) Research - L. Pittman reported on PNDS and focus for our chapter.
D.) Ways/Means/Finance - P. Stewart sold T-Shirts at congress for a total of $45. There is a rep. who would like to purchase another $45 worth.
E.) Newsletter will be mailed this weekend.
F.) Executive - No Meeting.
G.) Bylaws/Policy - J. Shelley no report. T. Macheski reported copy of By-law revisions sent to national.
H.) Publicity - P. Stewart reported a planned meeting with school was cancelled
I.) Scholarship - N. Hanauer reported she is working on guidelines.

7.) Special Committee Reports
A.) Nominating - Pat Stewart presented ballot for next year officers.
President-elect J. Wesley Williams
Secretary- Patricia Stewart
Board of Directors- Cindy Paxson and Marian Norris
Nominating Committee - Emma Young, Sue Moore, Sally Moore, Tom Macheski, Kathy Brown.
L.Sigsby was nominated to run for President-elect. After discussion her name was withdrawn. Ballots will be mailed to membership and MUST be postmarked no later than midnight May 13,2001.
B.) Historian - No report
C.) WebSite - T. Glover
D.) Awards - E. Hoffman requested if anyone is working on any research or community development/school projects please let them know so it can be determined if it will help chapter win an award. Example would be P. Stewart and visits with area schools.

8.) Board of Directors - no meeting

9.) Unfinished Business - N. Hanauer reported she is still trying to make contact with Hill-Rom to finalize meeting. S. Reitman-Swiss stated that plans are being made for golf tourney in Gainesville; no date has been set.

10.) New Business
A.) National - N. Hanauer reported on election results for national offices. National ID number will be changed from SS# to an assigned one from national. Change will go into effect in April.
B.) FCORN - L. Pittman reported on election results from Congress. Summer meeting will be in Tampa, July 28-29 - Multi-dimensional Nursing

11.) Next meeting will be at ORMC in Ocala, April 19, 2001

Meeting was adjourned 2100.

Submitted by Sally Moore
Secretary, Chapter 1016