WIN BOARD OF GOVERNORS

January 26, 2023 - 9 AM to 12 PM Pacific

 

MISSION: Connecting a diverse community of nurses in the West to improve health through excellence in research, practice, and education. 
VISION: One day, all people will have the opportunity to achieve their best health and wellbeing.

A G E N D A
Presiding: Annette Nasr, President

1. Call to Order

2. Approval of Consent Agenda (5 mins)

3. Report of the President, Annette Nasr (5 mins)

4. Report of the Treasurer, Patti Daly (15 mins)
  4.1 WIN Balance Sheet - Dec 22
  4.2 WIN Statement of Activity - Dec 22      
  4.3 NEXus Balance Sheet - Dec 22
  4.4 NEXus Statement of Activity - Dec 22

5. Report of the NEXus Project Director, Anne Boerner (15 mins)

6. Report of the Executive Director, Bo Perry (10 mins)

 -BREAK- (5 mins)

7. 2023 Conference (60 mins)
  7.1 Update on Abstracts, Registration, Hotel Room Reservations (5 mins)
  7.2 Conference Program and Board Responsibilities (15 mins)
  7.3 Membership Assembly Agenda and Proposed Rules of Order (5 mins)
  7.4 Annual Report (15 mins)
  7.5 Request from Montana State (10 mins)

-BREAK- (5 mins)

8. WIN Emeritus Nomination – Nancy Woods (5 mins)

9. WIN Membership Dues Policy
  9.1 Discussion of Membership Dues Escalator Clause (30 mins)
  9.2. Member Organization Benefits

10. 2026 WIN Conference (15 mins)

11. 2023 Summer Board Meeting (5 mins)

12. Next Meeting: April 19, 2023 – Westin La Paloma, Tucson, AZ, 9 AM to 12 PM Pacific

13. Adjournment

 

Consent Agenda
Approval of Minutes – November 2, 2022
Committee Updates
Quarterly Membership Report