CAPHN
Executive Board Meeting
Minutes
of 3/10/06
Present:
Andrea Lombard, Debbie Horvath, Barbara Quigley, Barb Dingfelder, Lynn
Abrahamson, Margaret Balint, Beth Strimpel, Heather Henning
The meeting was called to order at 11:20 AM by Lynn
Abrahamson in the absence of Phil Greiner.
There were no treasurer’s report or minutes for review.
Education Committee
It was agreed that the flu conference was
well received, and that copies of the recommendations from each workgroup should
be forwarded to participants, under CAPHN’s letterhead and nameplate.
Suggested was a two page summary of key topics, action steps and
recommendations. It should be sent to attendees and sponsoring organizations.
Annual meeting - a flyer will be sent out
through the HAN. Debbie will email to membership. It was also suggested that it
be made available to the school nurses, possibly through Joan Cagginello, who is
also a CAPHN member. Andrea and Barbara D. will provide a computer and projector
for the A/V slides for the Chuck
Motes presentation.
The Annual meeting ad is running in the CT
Nursing newspaper. Also, there is a $100 for a booth at the Parish Nurse meeting
in April. Motion was made by Beth to approve the expenditure of $100 to have
space at the conference. Motion was seconded by Barb Dingfelder and passed
unanimously. Margaret will attend the meeting to represent CAPHN.
Nominating
Committee
It was suggested that we re-examine the
committee structure for CAPHN and define the responsibilities of committee
members, especially the education committee. We will address that at the next
board meeting.
New Business
A Children’s Health Summit is scheduled for Friday,
June 16. More information to follow. Also, Lynn is attending a meeting today
with CT Parks and Forests.
Next board meeting will be 4/4/06 at CT
Nurses Association at 8:30 AM.
Respectfully Submitted,
Debbie Horvath, APRN
Secretary, CAPHN