Actions of the AANA Board of Directors Meeting Actions of the AANA Board of Directors Meeting by ProQuest

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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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