Meeting Minutes



-126991353820San Diego and Imperial County ACNL Chapter - AgendaSeptember 21, 2020 5:30 PM to 7:00 PMSan Diego and Imperial County ACNL Chapter - AgendaSeptember 21, 2020 5:30 PM to 7:00 PM43190635011277620Join Zoom Meeting ID: 955 0877 7034 Passcode SD2020Phone: 1-669-900-6833Join Zoom Meeting ID: 955 0877 7034 Passcode SD2020Phone: 1-669-900-6833Meeting Minutes - November 19, 2020 TimeAgenda ItemsDiscussionAction ItemsPerson Resp.IntroductionsRole AssignmentReviewof Minutes Leadership PearlReview of Consent AgendaPresident’s ReportPresident’s Report con’tTreasurer’s Report Board ReportBoard ReportCommitteesReport Out of Goals and work groupsEducation Call to order – 15 Attendees on Zoom (Michelle, Cathy, Pat, Lisa, Christina, Laurel, Jill, Rachael, Amanda, Danisha, Yuri, Jenny, Marlys, Mary Kay, Jenny)Timekeeper & process checker- CathyScribe: CathyLeadership Pearl for next month: CathyApproved October Minutes - Minutes approved by all present with one correction regarding date to be changed from 2020 to 2021 re need for President-Elect.Leadership Pearl – Marlys provided a reflection of Maya Angelou’s poem “’Continue” ,with a theme of thanksgiving. Pearl to be done by CathyConsent Agenda, page 2 – individually reviewedPresident Report- in need of nominations for San Diego Chapter President-elect position for 2021. All nominations to be received prior to Jan. 15 for review and vote at January chapter meeting.2021 Executive Officers:Incoming President: Rachael MurraySecretary : Pat McClendonTreasurer: Denise FosterPresident-Elect: send nominations to Michelle Goldbach (one nomination at this time – Christina Kelly) Need position descriptions for the chapter executive officers – Michelle requests that all current officers send her a description of their duties to her to assist with development of the position duties.There was discussion that information may be found in the chapter bylaws and that Debbie had archived position descriptions to be located….? Financial Review: $ 36,388 There continues to be discussion and planning for joint dues and how this would work for the local chapter and the State. The STRIPE account (platform used by State ACNL) has been challenging related to management of joint dues.No report as no meeting in October.Board Member Updates: Health Policy - Marlys – a letter is being drafted from ACNL to encourage the President-Elect to add a nurse to the COVID-19 Team. There currently is a nurse on the transition COVID -19 team for the President-Elect.Healthy Work Environment – No report.State ACNL Conference – will be a virtual conference held in February 2021 over 1.5 days. The conference will be both synchronous and taped to promote varied opportunities for attendance.Innovations Conference – Innovating in Time is the new name for the Innovations Conference to held in the spring 2021 as a virtual presentation. EventBrite will be the platform for the chapter conference and it will be synchronous.The podium presentations will be voice-over PowerPoint and the poster presentations will be available as well. Technical details and planning for this first virtual conference by this chapter are ongoing.Voice/Communication – No new report – continue to work on enhancing the utilization of social media for ACNL.Research -No one currently on this committee but Anna Marie Gallo is interested in State position for the upcoming year. Membership list – No Report2020 SMART Goal Development – Review of SMART Goals and assignmentsCompeted: Developed a membership package for all new members to include a welcome letter, chapter schedule of meetings & events & information regarding opportunities to become involved.Engage a graduate nursing student as an active member of the SD Chapter – this sub-committee has developed this student role as a type of preceptorship for a graduate nursing student. Chapter members approved the concept of the role and for a pilot project to begin in the spring, 2021. Members of the sub-committee will develop an application form for student applications, position role, etc. Sub-committee members will choose the grad student for this pilot project. (This goal on the path to completion in 2021). Establish criteria for an annual scholarship program for our members - to be discussed at December meeting. Racial Disparity Report out will in December. Meeting first Thursday of the month vis Zoom.New Sub-Committee:COVID-19-Effect on Nurses – Currently, there has been over 1100 deaths in healthcare that are COVID-19-related. This sub-committee has had their first meeting and is currently seeking resources and will report out at a later date. Anyone with resources that might assist this sub-committee are encouraged to forward to Michelle. Managing Stress & Self-Care During COVID-19: Information for Nurses - Self-care advice for health-care providers during COVID-19 ()Healthcare Self Care Challenge, COVID-19 Stress - Bing NewsOther Goals: In Process/ON HOLD1. To increase Attendance by at our monthly meetings by using Virtual methods zoom by ___%.?? IN PROGRESS2. Increase the number of abstracts and presentations submitted to the Annual Innovation Conference by___% ON HOLD3. Increase the level of dissemination of projects presented at our Annual Innovation Conference by ___% each year. ON HOLDRachel to develop planning for education sessions for 2021 with the assistance of the chapter membership.CathyCathyMichelle, Rachael Cathy DeniseLisa D.Rachael, Amanda and sub-committeeMichelleRachaelRachaelMichelle Goldbach Michelle MarlysAllMichelleMichelleDeniseAllInnovations Planning TeamSub-Committee for Student Role(Rachael, Amanda & others)Karen, Laurel and sub-committeeMichelle, Ana Maria, Mary KayAllAll7:00ADJOURNMENTMichelle GoldbachConsent AgendaReports:Member:President’s ReportMichelle GoldbachBoard ReportMarlys VespeKaren MitchellLaurie Ecoff.Treasurer’s ReportDenise FosterHealth PolicyMarlena Montgomery Marlys VespeHealthy Work EnvironmentKaren MitchellMember ExperienceDante SegundoNo reportAnnual ProgramMichelle GoldbachVoice & CommunicationRachel MurrayMary KayQuality, Safety, EngagementNo representative. No Report.PhilanthropicNo representative. No Report.Nursing Leadership DevelopmentNo representative. No Report.ResearchNo representative. No Report.2019NameTopicACNL ContactRefreshmentsJanuary 16Kimberly Paul Lesson From the DyingMichelle GoldbachPat McClendonFebruary 20RJ: RJalejandrino@Latent TBDenise FosterMarlys VespeMarch 19Cx’d - deferredApril 16Open Discussion on Covid-19ZOOMMay 21Open Discussion on Covid-19ZOOMJune 18Karen MitchellDisparity Black Nurses in Profession and Schools KarenZOOMJuly/AugustNo MeetingsSeptember 17AllOpen Discussion on Covid-19ZOOMOctober 15Pat McClendon“What is Nursing’s Distinct Disciplinary Domain in Year 2020”Michelle/PatZOOMNovember 19No Education/Business MtgDecember 17Vaccine UpdateDenise FosterDenise FosterZoomPast Presidents20002011 - Cheryl Odell20012012- Catherine Todero20022013- Susan Stone20032014- Paige Burtson20042015- Janet Hanley20052016- Laurie Ecoff20062017- Karen Mitchell20072018- Chantelle Hicks20082019- Ala Garza20092020 – Michelle Goldbach2010 – Pablo Velez-Cruz2021 – Rachel Murray President-Elect 2022 President -Elect ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download