VACPN Executive Meeting
OMNI Hotel Charlottesville VA
Attendance: Jen Phelps, Margurite Murray, Louise Pesnicak, Lisa Babilon, Marina Sinyard, Cheryl Zellmer, Irma Mahone, Sharon Daniels, Karen Rice, Jan Puffenburger
Meeting called to order: 10:20am by VACPN President Cheryl Zellmer
Treasurer’s Report: Read by Louise Pesnicak and accepted by all.
Secretary’s Report Reviewed on the website by Jen Phelps and accepted by all.
Lisa picked (2) topics for Bonafardin speaker and will follow up.
Re-Packaging (posted by Board of Pharmacy effective 12/20/2010 to 12/19/2011 on the DOP web site. (put on agenda for Spring Retreat) Jen to post on web site for VACPN
CEU’s discussed looking into offering them again.
Ways to increase membership
Spring Conference set for May at Shrine Mount. Jan brought the contract for Shrine Mount and reviewed with everyone. Fee set for $77.00 per night for a double bed room or total Fee of $150.00. Includes (1 night stay and 3 meals).
Fee for conference set for $150.00 (including membership)
12:00 pm to 1:10pm Broke for lunch.
1:10pm Re-convened New Business:
Cheryl will e-mail Bobbie Simmons of Janssen regarding booth and question dinner and speaker sponsored by Janssen.
Speakers: Group voted not to do Extenda Re-imbursement , discussed keynote speakers; Anne Powell Health Care Reform, Susan Jacobson Case Study, Dana Tramum Attorney through VOAP Psychiatric Advance Directives, Dean of Nursing at Longwood College, Mareen McCracken Alternative for Nursing Interventions, some discussion of doing break out sessions.
Discussed setting up paypal Jen and Louise to meet afterwards today to try and set up.
Movie at 7:00pm (CANVAS)
8 am Breakfast
8:30-8:45 am Registration
8:45 am Opening remarks VACPN President Cheryl Zellmer
9 – 10:30 am Anne Powell
10:30 1045 am Break
10:45 – 12:30 Business Meeting
12:30 – 1:30 LUNCH
1:30 – 2:45 pm Psychiatric Advance Directives
2:45 – 3:00 pm Break
3:00 – 4:15 pm Susan Jacobson
7:00 pm Janssen Dinner Ken Brasfield
8 – 9:00 am Breakfast
9 – 10:30 am Bonafardin
10:30 – 10:45 am Break
10:45 – 12:00 pm Maureen McCracken
12:30 pm LUNCH
Everyone follow up by March 1st 2011 regarding the confirmation speakers.
2:19 pm Meeting Adjourned by VACPN President Cheryl Zellmer.
Jennifer Phelps , LPN
CVCS VACPN Secretary