Board of Governors

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

 
A G E N D A
Presiding: Austin Nation

1. Call to Order

2. Financial Advisor Update, Matt Sheets of Vision Capital Managment (15 mins)

3. Aspirational Topic/Discussion: Board Liaisons – Sharing information with committees and reporting back to the Board, Austin Nation (15 mins)

4. Approval of Consent Agenda (see bottom of agenda)

5. Report of the President, Austin Nation (15 mins)

6. Report of the Treasurer, Patti Daly (10 mins)
6.1. WIN Year-End Financials
6.2. NEXus Year-End Financials

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

8. 60th Anniversary Conference Task Force Report (15 mins)

BREAK (5 mins)

9. Approval of 26-27 Budget, Bo Perry (15 mins)

10. Committee Appointments, Board Liaisons (15 mins)

11. NEXus Lead Organization (5 mins)
11.1. WIN Lead Organization Proposal

12. Special Interest Groups (15 mins)
Pediatric SIG webinar proposal
Trauma Informed Pedagogy webinar proposal
GeroSIG webinar proposal
Military/Veterans SIG webinar proposal 
FANS SIG annual report

13. Board Position Descriptions (15 mins)

14. 2029 conference proposals (15 mins)

15. Next Meeting – Friday, September 11 – Bellevue, WA (5 mins)

16. Adjourn

Consent Agenda
Approval of Minutes – April 21, 2026
Quarterly Membership Report
2026 Conference Evaluations