AORN CHAPTER 1016 NORTH CENTRAL FLORIDA

AORN CHAPTER 1016 NORTH CENTRAL FLORIDA

BUSINESS MEETING

April 17, 2003

PROGRAM: AORN congress reports by chapter delegates and alternates.

BUSINESS MEETING: was held at Ayers Medical Center, Gainesville, Florida. Wes Williams called the meeting to order at 8:30PM. Wes thanked Ayers Medical Center for hosting the meeting.

NEW ATTENDEES: no new attendees.

TREASURER’S REPORT: Jim Shelley read the treasurer’s report submitted by Eileen Nogueiras. There is $5,838.61 in the chapter’s checking account, and $2,678.33 in the chapter’s savings account. Treasurer’s report filed as read.

QUROUM: present.

MINUTES: approved as posted on the chapter’s web site.

CHAPTER WEB SITE: Terry Glover reported she has posted FCORN fall meeting information on the chapter’s web site.

UNFINISHED BUSINESS:

v FCORN: Wes Williams announced that he has been informed by Nan Hanauer that she will no longer be a member of our chapter and is no longer co-chair of the FCORN Fall meeting. The planning committees for the meeting are Speakers-Tom Macheski, Registration-Justine Busch, Food-Eileen Nogueiras, Hotel-Tom Macheski, and Door Prizes-Sally Moore. The planning committee will meet sometime before May1, 2003.

v Ballots 2003-2004: Sally Moore presented the chapter ballot.

President-elect-Kathy Brown

Secretary-Mary Ann Lonergan

Board-Diane Goldman, Justine Busch, and Linda Sigsby [vote for 2]

Nominating Committee-Tom Macheski, and Sally Moore [vote for 2]

There were no nominations from the floor.

NEW BUSINESS: Wes read announcements from national.

ADJOURNMENT: the meeting was adjourned by general consent at 8:55PM.

Patricia Stewart, Secretary

Chapter 1016 Welcome

Business Meeting Minutes

Terry Lee Glover RN MN CNOR