Student Nurses’ Association Meeting Minutes
October 24, 2011
Grand Valley State University
Grand Rapids, MI
I. Call to order at: The SNA meeting was called to order at 12:04 P by Julia Vanderhoef, President.
II. Roll call: Ashley Gaebel, Secretary, took the roll call.
III. Those present:
Board Members
President—Julia Vanderhoef, Vice President—Erin Nicoson, Secretary—Ashley Gaebel, Treasurer—Elizabeth Mikes, Communications Director—Bethany Nies, Evaluations Director— Laura Courtright, Image and BTN Director – Molly Steensma, Membership Director – Kristyn Wheaton, Staff Advisor—Angela Caruso ,
Delegates
315— Jasmine Gillette, Avana Johnson, Linda Lamberts, Brooke Shelton, Kristen Slatinsky, Jaime Steger, Aleigha VandenBerg.
320— Ally Duxter, Lauren Glovak, Renee Dettloff, Katie New, Jessica Romano, Megen Tanner, Jessica Trierweiler
350—Eric DeJong, Natalie Ervin, Dawn Hatchew, Casie Pedley, Meredith Visser.
420— Frank Durante, Nicole Husen, Cheryl Riordan, Lauren Vockler, Taryn Zyburt
450—Laura Ambers, Nadine Mushimbele, Jennifer Senita, Brooke Telep.
Those absent:
Excused with notice: Community Wellness Director—Kaitlyn Winter, Curriculum Director—Joshua Fik, Rebecca Mast, Delegate 315; Lauren Gilfillan, Delegate 350; Stephanie Moore, Delegate 350; Lauran Rosasco, Delegate 350; Alyssa Tassiello, Delegate 350; Bianca Orduña, Delegate 420; aculty Advisor – Norine Cunningham
Excused without notice: Lindsey Kreuger, Delegate 315; Erika Schilkey, Delegate 420;
IV. Approval of previous meeting minutes:
Motion: Kristyn Wheaton, Membership Director
Second: Bethany Nies, Communications Director
V. Approval of flexible agenda:
Motion: Kristyn Wheaton, Membership Director
Second: Bethany Nies, Communications Director
VI. Officer reports
- 1. President
a. Board Buddy Meeting will be Oct. 31st in CHS 440 at 11 a.m. President, Treasurer, Curriculum Director, Community Wellness Director, and Membership Director are all open. Even if you are only slightly interested, come check it out. It is very casual.
b. Slating and Elections will take place Nov. 7th. Prepare a little speech, limit it to 2 minutes. Questions will take place right after. Each person gets 5 minutes. Voting takes place right after.
c. Bonnie Wesorick Session on Nov. 7th at 10:30a. She is an RN coming to speak to us. She will be in CHS 123. Talks about experiences and nursing in general. Come with questions for her. Delegates please make an in class announcement as well.
d. Dr. Van Doren will be speaking at the Nov. 21st meeting about the new curriculum. Was supposed to be here today. Sorry about that . She will talk about the new curriculum and the new admission process. She wants feedback.
e. If anyone is interested in MNSA scholarships, please contact Julia at president.gvsusna@gmail.com. They give out awards and scholarships, so if at all interested please email.
f. Bylaws Presentation
2. Vice President
a. Merchandise orders were passed out. New logos for parents and grandparents. Orders will hopefully be in around thanksgiving. Ladies long sleeve shirts and yoga pants were also added. Will be posted on Facebook as well as the sna website. Delegates please also let your classmates know about this! Due date is due Nov. 7th.
b. Other events. Bagel and coffee day as well as a Peppinos trivia night. Dates will be determined soon.
3. Secretary
a. Wasn’t going to say anything, but please delegates take your responsibilities seriously. It looks bad on yourselves when you don’t. Please do your duties. I know that roll call is not fun, but please do it correctly.
b. If you are reading this line Congrats! I am so proud of you for reading the minutes! Please email the secretary with “Surprise” in the subject line and what you like best about SNA in the body of the email. Depending on how many respond will determine the prize, but there will be a prize!
4. Treasurer
a. Bylaw changes -
-Throughout the whole document ¾ was changed for voting instead of 2/3.
-Nurse’ was changed so the apostrophe is in the right place.
-Board of Directors is now all capitalized.
-Board responsibilities president line d – assists all members of committees.
-Changed for all BOD members – serve as a chair person of a committee chosen by the board of members.
-Membership director – updated duties.
-Line a for elections – uniform for the order of BOD.
-Nomination and election line c – changed from plurality to 51% to win.
-line d – alphabetizing BOD.
-new line – rule stating how long people have to talk because we ran out of time last semester. So each person has five minutes, and questions follow directly after the persons speech.
-clarification – paper ballots as well.
- Right now you get 3 pts for being a delegate and 1 for being on a committee. It is now changed to just being 4 points total.
-Delegates duties – time change to 48 hours for absence. Also clarification for reasons to miss.
-line 3 – added send email to secretary as well. So you can get credit for your duties
-Must go to an event outside of committee event as well.
-Advisors added college.
-Conventions line a – changed to one state convention and one national. That way if something is both in state or both out of state things can still be paid for.
-President if they have already gone to two conventions, then it will be at the discretion of the BOD whether SNA will pay for the president to go if funding is available or if the president should be there.
-Award and scholarship – uncaptialization.
-Grad pin – graduating students was changed to members, so that way it is still part of SNA.
-LIC points – calculating line d changed to one additional committee is an extra point. Showing the combined 4 points for delegate.
-If going to miss an LIC even must give 48 hours notice and may need to find a replacement which is at the discretion of the BOD member in charge.
-Clarified emergency situation.
-Added in all non-SNA events must be reapproved every semester.
-9 categories were added to the bylaws.
-line d cannot turn in a form for an event that has already happened. Forms need to be turned in 2 weeks before the events occur.
Questions: Emergencies for LIC points, maybe use the same wording for the delegate missing meetings.
-Clarification about the reimbursement. It is used for the clinical group to use for a promotion of whatever they would like for their rotation.
-What about situations that come up with very short notice? Yes, the LIC points are awesome, but it should be about volunteering in general. Not because you are getting extra credit. Having it approved before helps to keep things uniform and gives us a chance to vote on it. We don’t want people taking advantage of the LIC points. We want people to be involved in SNA because it is already approved and it is supporting SNA. Can we make some type of amendment that if the event happens that it can be approved after the event has happened if it is a certain time frame. Email these changes to Liz so the board can look at these. We will talk about it at the next board meeting. We do want to keep it fair.
5. Communication Director
6. Community Wellness Director
- New LIC forms are out and there is a new due date Nov. 22nd.
7. Curriculum Director
– Newsletter will be out this week.
8. Evaluations
a. Apologized for not getting back to her committee members. She will get to you very soon.
b. Foot care at LaGrave went very well and there will be another one in Nov.
9. Image and BTN Director
a. Email will be coming out soon from Mary about the High school event. Please brush up on your skills so that way you are prepared for the event. Any questions in the meantime email Molly.
b. Email will be sent out soon by Molly for this event. She will delegate people to do some work for her. She will also be having a meeting next week with her committee members, but volunteers will be welcome to attend as well.
10. Membership Director
11. Announcements
12. Meeting Adjourned at: 12:48 pm
Minutes taken by Ashley Gaebel, Secretary
Approved:
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