Board of Governors

WESTERN INSTITUTE OF NURSING
BOARD OF GOVERNORS
Wednesday, July 30, 2025
9 AM to 12 PM Pacific

                                        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 and Introductions - What's on your mind?  (10 minutes)

2) Aspirational Discussion - What should be WIN's priority/focus in the year ahead?  (20 minutes)
See Goals from September 2023    

3) Approval of Consent Agenda

4) Report of the President, Lauren Clark (10 minutes)

5) Report of the Treasurer, Patti Daly (10 minutes)
5.1) WIN Year-End Financials
5.2) NEXus Year-End Financials

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

7) 2026 Conference Participation (15 minutes)

BREAK

8) WIN Awards Review and Discussion (20 minutes)
8.1) Ann M. Voda American Indian/Alaska Native/First Nation Conference Award
8.2) New WIN Grant
8.3) WIN Practice Award

9) Approval of 25-26 Budget (15 minutes)

10) WIN Diversity Statement (15 minutes)

11) Committee Appointments, including Board liaisons and NEXus (10 minutes)

12) WIN Pediatric Special Interest Group Proposal (5 minutes)

13) Conflict of Interest (5 minutes)

14) Schedule January 2026 Meeting (5 minutes)

15) Speak Up: Listening and Learning Together – Hosted by WIN’s DEI Committee – Wednesday, August 6, 5:00 to 6:30 PM Pacific (5 minutes)

16) Next Meeting – Friday, October 3, 2025 – 7:30 AM to 5 PM Pacific – San Francisco (5 minutes)

17) Adjourn

CONSENT AGENDA

Approval of Minutes – April 8, 2025
Quarterly Membership Report