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Actions of the AANA Board of Directors Meeting April 18, 2009 Crystal City Gateway Marriott Washington, D.C. Following is a summary of the major actions taken at the AANA Board of Directors meeting. Unless otherwise indicated, all votes on these actions were unanimous. All members of the Board of Directors were present. 2008-09 Board of Directors Consent Agenda Hartford Institute for Geriatric Nursing The Board voted to: The Board voted to endorse the vision state- Jackie Rowles, CRNA, MBA, • Reaffirm the email vote approving the ment titled: “Specialty Nursing Association MA, FAAPM posting of all Open Session AANA Board Global Vision Statement on Care of Older President Meeting minutes on the AANA members- Adults”. only portion of the website. Approved James Walker, CRNA, DNP • Reaffirm the email vote approving the President-elect continued funding of Phase II of the Approval of Email Policy Regarding HonoReform project. Requests by Members for AANA Emails Paul Santoro, CRNA, MS • Reaffirm the email vote approving the for Research Projects Vice President Closed, Executive, and Open Sessions of At the request of the Board of Directors, the AANA Board Meeting Minutes of AANA Foundation Executive Director Lorraine Lawrence Stump, CRNA, MEd Feb. 25-27, 2009. Jordan, CRNA, PhD; James Walker, CRNA, Treasurer Approved DNP; Gary Clark, CRNA, EdD; and Stephen Alves, CRNA, PhD, will revise the policy based Steve Alves, CRNA, PhD Nominating Committee Recommendations on the discussion of the Board of Directors and Director Region 1 Regarding Campaign Guidelines will bring forth a recommendation to the June The Board accepted the report from the Board of Directors meeting. Janice Izlar, CRNA, MS Nominating Committee. President Rowles Director Region 2
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