AORN MEETING MINUTES

April 11, 2006

The meeting was called to order at 8:00 p.m. by President Terri Brennan at Missouri Baptist Medical Center Nursing Institute.  A quorum was present. 

REPORTS OF STANDING COMMITTEES

 

MEMBERSHIP

There were 18 members and 3 guests present (325 total members on roster). Refreshments were provided by Dottie Colgan and Sue Behal.  Pot of Gold: Linda Drohlich is $ 8 richer as the winner.

 

NEWSLETTER/ PUBLICITY

Dottie was able to contact one of our out of state members, and she is interested in continuing to receive our newsletter.  Please contact Dottie ASAP for next month’s newsletter.  It needs to be mailed by the end of April. 

 

PROGRAM

Thanks to Patrick Voight, an AORN Board Liaison and National Membership Committee member, for his excellent presentation on “Creating a Culture of Safety in our operating rooms.

May 9:  Jim Gaines from FoxHollow Technologies on Treatment of Peripheral Artery Disease with SilverHawk Technology

June 13:  Annual Awards Dinner again at Candicci’s Restaurant on 12513 Olive Boulevard 63141.  Information about the dinner will be in next month’s newsletter.

 

WAYS AND MEANS

Mary Lou thanks all those who have made donations thusfar to the golf tournament.  We need 7 more groups of four to complete the number of golfers needed.  Of course, we need workers for the day of the Tournament, April 30, and hole sponsors.

 

OUTREACH PROGRAM

No report

 

TREASURY        April 1, 2006:

          GENERAL FUND                                         

Beginning Balance                      $ 6199.00

          Income                                           610.00

          Expenses                                      - 482.88

          NEW BALANCE                        $ 6326.12 

         

EDUCATION / WAYS AND MEANS

          Beginning Balance                      $ 6388.44

          Income                                          3233.25

          Expenses                                         00.00

          NEW BALANCE                      $   9571.69

          TOTAL                                   $ 15897.81

 

DELEGATES      

There were 11 delegates (Terri Brennan, Linda Drohlich, Sheryl Rosen, Molly Kientzle, Connie Walker, Mary Ellen Kantz, Martha Brown, Mary Simmons, Debbie Lentz, Susan Behal and Dottie Colgan) that attended Congress. Dottie reported that Congress was wonderful, and thank you to Cheryl Boone for sitting in as a delegate for the “Heart of Missouri” chapter.  Missouri was able to seat all of their delegates, therefore not wasting any votes.  Check the future AORN magazine for a full report on Congress.  $ 1300 from National and $ 800 from the grant will help with delegates’ expenses.

 

PAST-PRESIDENT AND SCHOLARSHIP COMMITTEE

Two student nurse applicants have been received by Mary Lou Young, but no RN’s as yet.  The decision will be made on May 8th by the Past Presidents, and presented at the dinner meeting.

 

PERI-OPERATIVE NURSING EDUCATION

Mary E. Kantz reports that there will be an “Introduction to RN First Assistant” class in the Fall, and prospective students need to call Diane Sterret at Forest Park Community College for more information.

 

LEGISLATIVE COMMITTEE No report.

 

PERI-OP NURSE EXCELLENCE AWARD

Mary Ellen Kantz has received one application thus far.

 

HISTORIAN

No report 

 

MISSOURI STATE COUNCIL

Mary Simmons reported that the Missouri State Council met at Congress on Monday March 20, prior to the first House of Delegates.  This worked out well, so that vacancies were filled for any missing delegates.  It has been recommended that this meeting take place again next year at the first part of the week. New chairperson is Betty Davies from Kansas City.

 

BY-LAWS

No report.

 

NOMINATING COMMITTEE

Mary Ellen still needs names—President-Elect, Secretary, 2 Board Members, and 3 for the Nominating Committee.

 

POLICY

No report

 

OLD BUSINESS

Sue Behal reports that she talked with the Washington School of Practical Nursing, and will spend one day with the students in the Fall.

 

NEW BUSINESS

A question arose about the Trivia Night that had been brought up earlier in the year.  One of the members may have access to an agenda that she can share with us re: exactly what needs to be done as preparation. Maybe it can be held next year.  Would members go to Washington, MO?  What about  a dinner dance/ auction??  There needs to be more discussion about future educational offerings.  Terri has the files from Joyce Johnson on workshops.

 

ANNOUNCEMENTS

none

 

Readers COMMITTEE: Linda Drohlich, Susan Behal, & Gennie Mason. Thank you all!

 

The meeting was adjourned at 8:26 p.m.

 

Respectfully submitted,

Patricia A. Gates