TIME - California ENA



| |TIME |DISCUSSION |ACTION |

|Call to order & establish quorum |5 min |Call to order : Linda Rosenberg @ | |

| | |Established Quorum: 11/13 present | |

|Introductions |5 min |Welcome and Introductions | |

| | |Timekeeper/Facilitator: Marcus Godfrey | |

|Approval of minutes |5 min |Review/Approve Minutes |Minutes approved w/2 corrections Louise Hummel inducted into AEN and |

| | |Motion: Terri Sturgill |Orange County meeting in August not at Disney. |

| | |Second: Julie Rossie | |

|Treasurer’s Report |20 min |Wells Fargo Account Summary | |

|Kristin Conner | |Business Checking Account: $138,505.47 |$30,000 difference (Aug-Sept) some related to delegate expenses. |

| | |Chapter –Committee Accounts: $ 227,646..35 |ENA nurses week grant- only 4 requests turned in for 2013 |

| | |Cal ENA Savings: $ 28,553.15 | |

| | |Net Worth Report: $463,805.05 |Scholarships Grant-Kelleher award $500.00 |

| | |2014 Budget- start discussion |Carlo Orozco (Inland Empire) |

| | |Committees to submit in the next 2 weeks; needs approval by Dec 13 |Nicole Swanson (San Diego) |

| | |Budget report from chapters -must be turned in to Terri by Dec 15 |Student Nurse Michael Hicks MICP (associate membership award for ENA |

| | | |x1 year |

| | | |SUGGEST: Press release on scholarships (Diane ST Denis) |

| | | |Possible to re-order ENA jackets to be used as a fund |

| | | |raiser—scholarship/suggested $50.00 price ($5.00 profit margin) |

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| | | |Finance Committee: 2 year term/4 people (President, Immediate Past |

| | | |president, Treasurer, Treasurer-elect, member at large) Louise Hummel|

| | | |as member at large |

| | | |Delegate shirts (poppy colored) available for 2014 – already paid for|

| | | |in 2013. |

| | | |Other ideas for fund raising: Vests for $30.00? |

| | | | |

|Unfinished/Ongoing Old Business |40 min |Cal ACEP- Marcus Godfrey- LA Safe meds, Maddy fund re-established. Awaiting updated | |

|Linda Rosenberg | |priorities – will likely involve | |

| | | | |

| | |CHA EMS/Trauma Committee- Terri Sturgill- next meeting Dec 12 | |

| | | | |

| | |EMREF – Terri Sturgill – no updates currently | |

| | |EMSA Task Forces : | |

| | |STEMI – Susan Smith – no update | |

| | |STROKE – Jan Ogar – no update | |

| | |Chapter 13 – Marcus Godfrey – no update | |

| | | | |

| | |Monterey: New Chapter Designation 2014 discussion |No Monterey members present. Have just completed 1 year as |

| | | |Committee.Pres will work with to establish Chapter designation. Will|

| | | |be 14th Chapter for CalENA. |

| | | | |

| | |Violence Study Update – Marcus Godfrey |3rd year of work: IRB almost ready (Jan 2014); In Dec tool evaluation|

| | | |with 4 hospitals; target feasibility study by March 2014 |

| | | | |

| | |ENA “Day on the Hill” Washington DC : May 6-7, 2014 | |

| | |Original dates 5/12-14 changed to 5/6-7 due to House being on vacation | |

|Director at Large Update |20 min | Meeting Locations for 2014 | |

|Susan Smith/Carole Snyder | | | |

| | |1. Jan 9 and 10 Westin Costa Mesa | |

| | |2. Mar 19 and 20 Sacramento | |

| | |3. May 8 and 9 Riverside | |

| | |4. Aug 7 and 8 Tahoe |Tahoe -educ day/hotel pricing |

| | |5. Nov -pending |Aug 6-7 $119 |

| | | |Aug 8-9 $ 179 |

| | | |Educ day Aug 7 |

| | | |Goal to send out save the date reminders and encouragement soon so |

| | | |people can plan (date not established) |

| | | | |

| | |EDUCATIONAL OPPORTUNITIES: |Chapter Leaders: Please send fliers for Ed events to CalENA |

| | |November Cruise Ship Weekend following our State Council Meeting: (Nov 22-25) |president so we can account for these local events – goes toward |

| | |Leadership Conference (Phoenix) Registration is open |State Achievement Award. |

|New Business |50 min |National Updates – Deena Brecher (National Board Liaison for 2013) |No National Rep present. |

|Linda Rosenberg | | |Current priorities include working on turn around time for complaint |

| | | |response; anticipate new ENPC manuals early 2014. |

| | |New Committees | |

| | |Finance Committee (see above for members) – Have met once at this time. | |

| | |Goals for 2014: | |

| | |Begin strategic planning process for 2014 (should be approved by Dec 31) | |

| | |Complete State Council Achievement Award Application | |

| | |Make sure all Chapter Officers are updated on National website | |

| | |State Council Annual Report survey will be sent out in late November via E-mail to all |Carole Snyder and Linda Rosenberg to work on. |

| | |state council presidents. Deadline to complete is January 31st | |

| | |5. Update State & Chapter websites with incoming Officers | |

| | |for 2014 | |

| | | | |

| | |Induction of the NEW 2014 CA Board of Directors: | |

| | | | |

| | |President: Carole Snyder | |

| | |President Elect: Susan Smith | |

|Induction of BOD for 2014-Linda | |Secretary: Agnes Faria | |

|Rosenberg | |Treasurer Elect: David Samuelson | |

| | |Director at Large: Janet Williams | |

| | |CHAPTER REPORTS | Assignment of Board Liaison |

|East Bay #223 |5 min |Next mtg Dec 12 |Kristen Conner |

|Greater LA #224 |5 min |Mtg Dec 4 – Holiday dinner |Carole Snyder |

|Northern LA #460 |5 min |Having shirt design contest as fundraiser |Carole Snyder |

|Mid Valley #225 |5 min |Dec meeting upcoming |Terri Sturgill |

|Orange Coast #226 |5 min |ED RN celebration/dinner in Oct. All 2014 mtgs set. |Susan Smith |

|San Diego #228 |5 min |Holiday tea & toy drive Dec 6. Planning started for 911 conference in April. |Susan Smith |

|San Francisco #230 |5 min | |Linda Rosenberg |

|Channel Islands #378 |5 min | New officers taking positions. Goal to increase meetings |Marcus Godfrey |

|Loma Prieta #232 |5 min |Mtg next week. Pediatric Jeopardy. Goal to rite resolution for Gen. Assembly in 2014. |Linda Rosenberg |

|Inland Empire #362 |5 min |End of year dinner Dec 5. Reorganizing chapter. |Terri Sturgill |

|Sacramento #253 |5 min |Dinner for ED nurses week well attended. Planning collaborative disaster conference |Marcus Godfrey |

| | |w/AACN chapter for 4/9/14 | |

|Superior # 379 |5 min |Co-sponsored EMS symposium Nov 1. Looking at ice skating event for social get together.|Stacie Crain |

| | |New officers. | |

|Kern County #442 |5 min | |Carole Snyder |

| | |COMMITTEE REPORTS |Assignment of Board Liaison |

|Bylaws/SOP’s |5 min |Will update title with correct grammar (Emergency Nurses Association: California State |Marcus Godfrey |

|Linda Rosenberg/Terri Sturgill | |Council) and post on website. | |

|Delegate/Gen Assembly | |2014 will be in IN. Will have info in Jan. |Terri Sturgill |

|Louise Hummel | | | |

|Education |5 min |Feedback from August event in Ventura was positive. | Linda Rosenberg |

|Tobin Miller | |Cruise CE has 25 registrants thus far. Feel that not all are accounted for at this | |

| | |time. | |

|Emergency Preparedness/EMS |10 min |Discussion on Community paramedicine |Carole Snyder |

|Judy Scott | |Motion: (Diane St. Denis) Cal ENA supports the concept to move forward with the pilot | |

| | |projects pending continued satisfactory development of the operational details and |Discussion: |

| | |evaluation. We are requesting a seat on the OSHPD Advisory Committee. |CNA opposes due to labor concerns – is the role of these medics |

| | |Second: Judy Scott |taking jobs away from RNs? |

| | |Vote: 11/11 chapter reps present in favor |Kara Davis will submit white paper from UCD. |

| | | |Multiple concerns regarding nurses scope of practice/assessment. |

| | | |LIP committee supports. |

| | | |Oversight would be by LEMSAs. Wash DC also looking at this concept. |

| | | |Trial studies underway in CA. |

|ENAF |5 min |$455 raised for Foundation today |Terri Sturgill |

|Diane Schertz | |$23,000 raised at Jewelry auction in TN. – CA State council donated 3 items. | |

|ENPC/Pediatrics |5 min |Outreach grant ($500) given to EMSC to replicate Peds conference (1 day) in So Cal. |Stacie Crain |

|Flora Tomoyasu | |2 ENPC Instructor classes coming up – contact Flora for information | |

|Government Affairs |5 min |Interested in pursuing assault on a HCW as a felony. Brochures from NY state available |Marcus Godfrey |

|Kara Davis | |as sample initiative language) | |

| | |AB588 approved; SB669 approved (EMSA to develop education & training); AB219 approved in| |

| | |chapter; CalENA wrote letter of support; AB446 approved in chapter. AB355 did not pass | |

|Historian |5 min |Not present |Linda Rosenberg |

|Liz Taylor | | | |

|QSIP |5 min | Quarterly conference calls from National on Injury Prevention. |Kristen Conner |

|Patrice Christensen | |Worked on Violence Study in Committee – see above. | |

|Membership |5 min |Vacillates between 3650-3750 |Terri Sturgill |

|Terri Sturgill | | | |

|Newsletter/Web Chair |5 min |Deadline Dec 10 for January newsletter |Susan Smith |

|Mark Wandro | |President to send statewide email when Monitor is posted online | |

|Leadership in Practice |5 min |New chair to be Kathy VanDusen |Linda Rosenberg |

|Julie Rossie | |Working on Violence study tool – IRB to follow. | |

| | |Topics: R sided/post EKGs, mobile devices in ED, Reducing hemolysis in peripheral | |

| | |draws, | |

|Press Secretary |5 min |Will complete press release on scholarships |Susan Smith |

|Diane St. Denis | | | |

|TNCC/Trauma |5 min |Adding a 5th region and regional director |Stacie Crain |

|Gail Dodge | |TNCC roll out to start Feb 2014. Provider manuals will ship 1/13. Instructors can | |

| | |update their status through May 2014. | |

| | |Trauma committee will be launching new website that will be linked from the CalENA | |

| | |website – to provide info on roll out; other trauma courses; allow direct access to | |

| | |forms for course monitoring and email to regional directors. | |

|Roundtable/Adjourn | |Linda Rosenberg: Tobin Miller selected to be on the Lantern Committee at National. | |

| | |Adjourned at 1525 | |

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