Minutes from VACPN Executive Committee Meeting Aug 15 2014

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