Board of Governors
Thursday, September 14, 2023 – 5:30 to 8 PM
Friday, September 15, 2023 – 8:30 AM to 5 PM
Hilton Salt Lake City Center – Executive Boardroom – 1st Floor
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
Thursday, September 14
5:30 PM
1. Call to Order and Welcome
2. Approval of Consent Agenda
3. Report of the President, Annette Nasr (10 mins)
4. CANS Update, Paula Meek (15 mins)
5. Special Interest Group Request - Trauma Informed Pedagogy in Healthcare Education (15 mins)
6:30 PM
Dinner Served
7 - 8 PM
6. Report of the Treasurer, Patti Daly (15 mins)
6.1 WIN Balance Sheet - July 23
6.2 WIN Profit/Loss Statement - July 23
6.3 NEXus Balance Sheet - July 23
6.4 Annual Comparison - June 23
7. Report of the Director, Bo Perry (15 mins)
8. WIN policy regarding Board travel/reimbursement to conference (30 mins)
Adjourn for Evening
Friday, September 15
8:30 AM
Breakfast Served
9 - 11 AM
9. 2024 WIN Conference
9.1 Draft - 2024 Program
9.2 Conference Receptions
9.3 Tour of Hilton Salt Lake City Center
9.4 Other conference discussion
11 AM - 12 PM
10. Executive Session
10.1 Perry Self-Evaluation
12 PM
Lunch Served
1-3 PM
11. Visioning Session
11.1 Review WIN Goals (from December 6, 2019)
11.2 WIN SOAR Exercise - Strengths, Opportunities, Aspirations, Results
3:15 PM
12. Other Items
13. Next Meeting - January 2024 TBD
14. Adjourn
Consent Agenda
Approval of Minutes – August 1, 2023
Quarterly Membership Report
Guide to Nonprofit Board Service in Oregon
Draft of WIN/NEXus Financial Statements 2022-2023