Executive Committee Meeting
August 15, 2014
HanoverCSB
Attendance:
Absent:
WELCOMING STATEMENTS
OLD BUSINESS
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NEW BUSINESS
Lisa announced that Jennifer Phelps, LPN, VACPN Social Media Specialist was recommended and has been appointed to the Virginia Board of Nursing.
Transfer of Offices of Vice-President , Secretary
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Irma has reviewed the By-Laws at the request of Lisa.
The Committee recommends that we also establish an elected position as an alternate CNE Coordinator for assistance to the Coordinator, and to plan for succession .Changes to the By-Laws will be presented to the membership at large at the Fall Conference.
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Fall Conference:
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Meeting adjourned at 2PM
Respectfully Submitted, Sharon Daniels, Vice-President
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