Tucson Affiliate of the Wound, Ostomy, and Continence Nurses Society

February 2017

Sponsor:                  L & R USA inc

 

 

MEMBERS:

Patricia Anderson, Sherry Alvarado, Victoria Beall, Denise Ferrell, Ashlee Garcia, Julie Gilles, Berna Goldentyer, Kathleen Hugen, M. Kay Judge, Karen Kennedy-Evans, Amy Magnon, Theresa Ouellette, Amanda Reding, Lori Rice, Carol Richelson, Sue Rose, Francine Schmidt

 

GUESTS:

Janice Sorenson, Leeanne Redzinah, Jeanie O'Connell

START TIME: 11:35
ADJURNED:   12:10

Call to order by:

Patti Anderson

Approval of Minutes:

by show of hands

New Members:

Sherry Wright

Treasurer's Report:

Starting Balance: $34,971.17

 

Income:$0.00

Expenditures:$0.00

Balance:$34,137.87

 

 

 

March 16th with location TBD

 

Old Business

Agenda Item

Discussion

Follow Up Required

Conference Planning (Updates by Victoria B.)

Next meeting us Tuesday the 28th at CRS at 1700. All speakers are scheduled. The brochure is being completed. Request all vendors to register/pay after tax season to Desert Rose Accounting.

 

Fab 50 (Updates by Terry O.)

2 WOCN winners: Patti Anderson and Lori Rice. Major focus on community service as well as going above and beyond in their jobs. Consider meeting in Summer 2017 for submissions for 2018.

 

Tucson Nurse's Week (Updates by Terry O.)

Conference is May 5th and costs $90 includes luncheon. Galla is May 6th and costs $75. Let Terry know if you plan on going and if you want to sit at the table. (10 people per table). Room rates are discounted for Th, F, S @ $99.72 per night and are normally $250.

 

Diaper Bank (Updates by Karen K.)

Market to hospice nurses to donate, we will pick them up. Currently competing for Angel Charity Donation which is a LARGE sum of funds that could pay off new building allowing ALL proceeds to support diapers/briefs etc. Top 4 of choices and will know in a few weeks if charity is won. Bobby Rich was the MC to promote and has had some trouble and is no longer the MC. Need a new Radio/TV personality, please suggest if you know anyone.

 

Ostomy Support Group (Updates by Kathleen H.)

Meets every 4th Sunday at 1400. Need more volunteers. Presenter for accessories needed for May 28th. Located at the El Dorado Cafeteria.

 

Website (Updates by Carol R.)

Review need to change website companies. Go Daddy is slightly more than other options but it is very time consuming to move all of the information to a new website. All of our old meeting minutes and other documents are stored there. Motion to stay with GoDaddy by Julie G. and Carol R. PASSED.

 

 

New Business

Agenda Item

Discussion

Follow Up Required

CEUs

Possibily solicit use of CEUs for members of WOCN to provide classes and offer CEUs. Must be preapproved lectures. Terry O. willing to head the project and develop a template for required information for CEU requirements.

Need to re-visit next month. Please bring suggestions.

Sign up for Ostomy Meetings

El Dorado Cafeteria @ 1400 the 4th Sunday of every month

March 26th: Denise Ferrel willing to be substitute only

April 23rd: Denise Ferrel

May 28th: ***need presenter on ostomy accessories: Fran Schmidt

June 25th: Amy Magnon and Janie Sorenson

September 24th: Berna Goldentyer

October 22nd: Carol Richelson

November 26th: Ashlee Garica

 

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