Board of Governors

WESTERN INSTITUTE OF NURSING
BOARD OF GOVERNORS
Tuesday, April 8, 2025
Davenport Grand Hotel - Meeting Room 6

Breakfast served at 8 AM
Meeting starts at 8:30 AM
Lunch served at 11:50 AM
Meeting ends at appx 12 PM 

                                        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: Lauren Clark, WIN President

1. Call to Order - 8:30 AM

2. Board Development Activity (15 minutes)

3. Approval of Consent Agenda

4. Report of the President, Lauren Clark (10 minutes)
4.1. Regional Presidents' Meetings - DNP/PhD Collaboration Traveling Preconference
4.2. Update from Regionals regarding NIH cuts - What Does CANS Want from Us?

5. Report of the Treasurer, Patti Daly (10 minutes)

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

7. Nursing Research Update, Bo Perry (10 minutes)

BREAK

8. Vernetta Walker - 9:30 AM
8.1. Formation of Governance Committee 

9. Next Meeting - Wednesday, July 30, 2025 - 9 AM to 12 PM Pacific

10. Adjourn

CONSENT AGENDA

Approval of Minutes – January 13, 2025

Board Conference Schedule

Quarterly Membership Report

2025 Membership Assembly Agenda

WIN Balance Sheet – February 2024

WIN Profit/Loss Statement - February 2024

NEXus Balance Sheet - February 2024

NEXus Profit/Loss Statement - February 2024

Form 990

Committee Reports