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February 15, 2019 General Meeting Sutter Learning Center

February 15, 2019 General Meeting Sutter Learning Center. Welcome Call to Order Attendee Introductions Vendor Introductions… Thank you for joining & supporting our meetings!. Any new CIC Certifications or CIC Re-certifications ?. Agenda Items for Approval:

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February 15, 2019 General Meeting Sutter Learning Center

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  1. February 15, 2019 General Meeting Sutter Learning Center

  2. Welcome Call to Order Attendee Introductions Vendor Introductions… Thank you for joining & supporting our meetings!

  3. Any new CIC Certifications or CIC Re-certifications?

  4. Agenda Items for Approval: September General Meeting Minutes CACC Report Rochelle Neilson Education Report Mary Jane Dunn Membership Report Kendall Porco Nominating Committee Carman Fritz Treasurer’s Report Jennifer Connolly

  5. CACC Education Report By Rochelle Neilson • 2019 CACC Meeting Schedule– • March 26 – Sacramento • May 10 – Ontario • August 9 – San Francisco area • November 9 – San Diego • Past-President’s Report • WebEx Update • New Webmaster – Jessica Rosente

  6. Education Report • Today’s Speaker: • Catheter Technology- Evidenced Based Risk Reduction Strategy • Amy Bardin • Arrow Medical • May Speaker: • CRE presented by Cephied • 2019 Annual Educational Conference • November 7, 2019 • One speaker confirmed; three others requested

  7. 2019 Membership Report

  8. TREASURER REPORT

  9. Annual Conference Summary Total Conference Income $2,734.86

  10. Treasurer Report End of Year 2018 Year End funds = $21,674.55 • 2018 projected budget loss was : $10,767.00 • 2018 Actual budget loss was : $4888.69 (w/o foundations money return) • Largest Savings was in expense budget planning • Ed Support = $2,932.15 (projected @ $6000) • CACC meeting attendance = $502.68 (projected @ $2500) • Chapter meeting food = $1,467.05 (projected @ $1900) • Largest unexpected income • Dues Natl APIC gain @ $325.00 • Total Out of Balance = $510.58

  11. Registration opens in December “Pre-Registration” Open Now Call for Abstracts Opens – October 15th Closes – December 17th APIC 2020… Phoenix, Arizona

  12. Round Table Discussion Next Chapter meeting: Friday, May 17, 2019 Comments or suggestions from the attendees? Thank you for your attendance & participation!

  13. Break until 10:25Educational Presentationat 10:30 • Educational Topic: • Catheter Technology- Evidenced Based Risk Reduction Strategy • Presenter: • Amy Bardin with Arrow Medical

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