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welcome

welcome. EANN board of directors meeting, Lund, 9 and 10 March 2007,. 1. Welcome and introductions. 2. Apologies for absence. Changes for the agenda. Saturday morning: start with Neuroblend update EANN strategic plan 2003-2008 EANN neuroblend policy preparation.

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welcome

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  1. welcome EANN board of directors meeting, Lund, 9 and 10 March 2007,

  2. 1. Welcome and introductions

  3. 2. Apologies for absence

  4. Changes for the agenda Saturday morning: start with Neuroblend update EANN strategic plan 2003-2008 EANN neuroblend policy preparation

  5. 3. Minutes of the Vienna meeting may 2006

  6. 4. Reports & announcementsexecutive officers No more than 20 minutes!!

  7. 4. Report president Neuroblend project management EANN congress Articles Preparation new strategic plan Contacts: FINE (European Association for Nurse Educators) for Neuroblend & future developments & cooperation http://www.fine-europe.eu ESNO (European Specialist Nurse Organisation) EANN member of ESNO? http://www.esno.org/ WFNN Coordination Reykjavik meetings & education discussion

  8. 5. Reports & announcementsnational representatives 5 minutes !!

  9. 6. Elections President Treasurer

  10. 8th quadrennial congress Reykjavik, Iceland update appointments opening ceremony Who is going to say what? .. appointments moderators appointments closing ceremony Who is going to thank who? ..

  11. 8. Venue EANN congress 2011 Belgium is candidate, who else? Short presentation(s) of the first idea’s Decisions Appointments for presentation in Reykjavik

  12. 9. Neuroblend update

  13. Where do we come from, where do we go to 2. Where did we come from,where do we go to Project board Full partners Project management Project advisory group Silent partners WP1 curriculum development WP2 conferences & publications WP3 evaluation, surveys & monitoring WP4 educational design & development WP5 ICT support & Production

  14. The project: Partners Örebro Universität, Jonkoping University Lund University Hospital Landspitali University Hospital Reykjavik Oulu Polytechnic, Oulu University medical center St Radboud, Nijmegen Univerity Hospital, Helsinki Radcliffe infermary, Oxford Heilig Hart Ziekenhuis, Roeselare-Menen St. Luke’s hospital, Malta Mikkelli University Hvidovre Hospital Copenhagen Silent Partners (European Associations) EANN EFN (nurses EU) FINE (nurse educators) (National Associations) BE: BVNV/ABIN DK: DANN UK: BANN FI: FANN SE: SANN NL: NVNV IS: IANN IT: ANIN SW: SGNP

  15. situation Knowledge Skills Attitudes Meta-action action Result/product Competence based learning A competence describes behaviour needed to be successful in a professional context. Levels criteria, reflection Different every time   standards & routines Anticipate Plan care or treatment roles Criteria for action Reflection Justify actions Explain why Product criteria

  16. 10. European competence profile What’s so special about neuroscience nurses? Domains: acute neuro care Neurorehabilitation neuro palliative care Roles: Levels Task area’s Core competences Grid Core competences in detail

  17. 11. EANN strategic plan 2003-2008 and further Where do we come from, where do we go to: short evaluation strategic plan 2003-2008 we have to have a policy for the Neuroblend legacy Scientific support for the Neuroblend philosophy Consequences for the years to come Cooperation and strategic partners Proposal: Towards a European network as structure for further developments & implementation Appointments EANN strategic plan 2008-2013

  18. 12. Making EANN an official associationarticles Up till now informal association no grants executive officers are responsible on personal level Process: draft of articles in Vienna national associations (members): no comments Last changes: Criteria for the minutes Decision Appointments

  19. 12. Making EANN an official associationarticle 2 page 2 f.advancing education by developing, maintaining, promoting and disseminating a European curriculum and training materials, train the trainer programs and a system for quality assurance, certification & accreditation; g.operating a European office together with the EANN affiliates; h.participating in joint committees, partnerships or consortia with other associations or other scientific or educational organisations in matters that are of significance to the association, as well as;

  20. 12. Making EANN an official associationdecisions the association is to be modelled after a formal association according to Dutch law; to amend the articles; to record the articles in a charter by a Dutch notary public; to confer authority to the parties to execute those actions and to amend the text of the articles which they deem necessary, after discussing these with said Dutch notary public; of all matters related to the minutes of said meeting attached to this charter (attachment *) and the English translation of the design of this charter, which is attached to this charter (attachment *);

  21. New EANN members:adopting project headlines: each member adopts a non member country try to find contact person’s, help to build an association project manager for coordinating & stimulating development of helpful materials, brochures, documents reports 2x per year decision appointments Who will work out a plan (2A4)? Discussion at Reykjavik meeting

  22. 14. EANN marketing strategy: website

  23. 15. Venue, date and time next board meetings Reykjavik meeting Tuesday May 29 Time: 18:00 – 21:30?? Nordica hotel Food/drinks/technical needs Meeting 2008 Venue 26&27/4 or 17&18 May or 24/25 May

  24. Meetings Reykjavik Pentecost Whitsunday

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