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.  Approval of Consent Agenda (see bottom of page)

3.  Board Announcements (5 minutes)        

4.  Report of the President (10 minutes)

5.  Report of the Treasurer (10 minutes)

6.  Report of the Director (10 minutes)

7.  Board Liaison Committee Updates / SIG Updates (15 minutes)

8.  NINR Strategic Plan (20 minutes)

9.  WIN Leadership Academy (15 minutes)

10.  Internal Controls (15 minutes)
https://nff.org/resource/audits-vs-reviews-vs-compilations/

11.  Guidelines for Establishing a Grant/Award (in someone’s honor) (15 minutes)

12.  Next Meeting – Thursday, January 14, 10 AM to 1 PM Pacific      

13.  Take 5 and Adjourn (5 minutes)

 Consent Agenda
Minutes – September 11, 2026
Quarterly Membership Report
WIN Q1 Financial Report
NEXus Q1 Financial Report