Date: April 13, 2010
Call to Order: 6:30 PM
I - Oncology Nursing Month - The gift will be ONS grocery tote bags. One will be
to each attendee at the May meeting. It was decided to order 50 bags.
II - Reviewed ways to Celebrate 15th Anniversary.
April - Two $15 gift cards to Borders Book Store (Mary C)
May - Grocery Tote Bags (Mary C)
June - Undecided
July - Invite past presidents. Perhaps list them on the web site.
August - Compile a list of 15 items that can be donated by members to a
charitable cause. (Mary D)
III - Equipment Needed -It was decided that we will not purchase a cordless
microphone because most facilities / speakers can provide them. We will continue
to persue the possibility of purchasing a laptop.
IV - Program Committee - Carol reviewed the list of speakers and venues for the months
remaining and she is working on March / April / May of next year also. At this
point, it appears that June, August, September, and October will be at the fittness
center. Marylou informed us that she had stopped at the fitness center on her way
tonight and found that they had double booked our meeting room for April. Marylou
still had the Barrington Library meeting room booked. She will confirm its
availability and then alert members as to the change in location for next week'e
V - Our next Board meeting will be held on June 8th at The Assembly in Hoffman
Estates. (On Barrington Road just north of Higgins) We'll meet at 6PM and be
before 7:30. I'd like to finalize the programs for this year, especially see what
needs for the Vendor Fair. I'd also like us to start discussing officers for next year.
Bring your ideas!