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2018 Annual Meeting October 9, 2018

The Annual Meeting on October 9, 2018 will discuss proposed changes to the By-Laws, including voting and fiscal year amendments. Voting will be conducted electronically during the voting period, and the fiscal year will change from July 1st to June 30th.

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2018 Annual Meeting October 9, 2018

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  1. 2018 Annual Meeting October 9, 2018

  2. Proposed Amendments to By-Laws ARTICLE III – MEETINGS OF MEMBERS Section 4 – Voting Current wording: Section 4 – Voting: All issues to be voted on shall be decided by a simple majority of those present at the meetings in which the vote takes place. Each member, Individual or Organizational, shall have one (1) vote. Members shall not vote by proxy. Proposed wording: Section 4 – Voting: All issues to be voted on shall be decided by a simple majority of members who vote electronically during the voting period. Each member, Individual or Organizational, shall have one (1) vote. Members shall not vote by proxy. Note: Proposed additions to Section 4 are underlined.

  3. Proposed Amendments to By-Laws ARTICLE VII – FISCAL YEAR Section 1 – Fiscal year Current wording: The fiscal year of the Corporation shall be the calendar year ending on December 31. Proposed wording: Section 1 – Fiscal year: The fiscal year of the Corporation shall be from July 1st to June 30th. Note: Proposed additions to Section 1 are underlined.

  4. Mission Promote a culture of health for the citizens of Arkansas by advancing nursing education, practice, leadership, and workforce development. Member of

  5. Purpose • Serve as a statewide data clearinghouse regarding nursing practice, nursing workforce supply and demand, and nursing education. • Publish reports of the current state of the nursing workforce, including nursing supply, demand, and educational opportunities to the citizens of Arkansas. • Promote a culture of health for the citizens of Arkansas. • Promote a diverse nursing workforce to meet the needs of the citizens of Arkansas.

  6. Board of Directors • Sue Tedford – President • Ché Reed – President-elect • Patricia Cowan – Secretary • Kristie Lowry – Treasurer • Valerie Hart • Keneshia Bryant-Moore • Susan Erickson • Erin (Fifer) Garrett • Sandie Lubin • Janet Smith • Crystal (Gillihan) Rose • Pipere Brettell • Keitha Griffith • Tony Brainerd • Mike Kennedy

  7. Organizational Structure

  8. What we have been doing • 501(c)(3) Application has been submitted • Exploring additional revenue sources • Fund raising/ generating revenue from current programs • Social Media visibility • Website improvement – www.arcenterfornursing.org • Published 1st Nursing Workforce Report March 2018 • Recruitment of new members • Promoting engagement of all members

  9. Teresa Whited, DNP, RN, APRN, CPCP-PC Leonie DeClerk, DNP, RN, APRN, RNP-BC

  10. Standing Committees Administrative Committees • Finance – responsible for developing & reviewing fiscal procedures, fundraising plans, & the annual budget • Nominating – prepares a slate of candidates for offices and other voting items prior to the annual meeting and in the event of vacancies

  11. Finance Committee Members • Kristie Lowry, Chair • Debra Jeffs • Mike Kennedy • Ashley Davis • Tony Brainerd

  12. Finance Report Budget & Balance • Beginning budget = $11,412.03 • Current balance = $11,431.02 Outstanding Revenue ASBN funding = $130,000.00 We have received $18,739.46 to date Remaining ASBN funding = $111,260.54

  13. Nominating Committee Members • Ché Reed, Co-chair • Ashley Davis, Co-chair • Erin Garrett • Sue Tedford

  14. Leadership Committee Goal: Empower nurses in Arkansas to lead culture of health initiatives & guide redesigning health care to provide improved care for all populations. Co-Chairs: • Keitha Griffith, DNP, RN, NEA-BC kgriffith@uca.edu • Ashley Davis, MNSc, RN, CNE ashleydavis.acn@gmail.com

  15. 2018 Arkansas 40 Nurse Leaders Under 40

  16. Tri-State Nurses on Boards Training Intensive

  17. Education Committee Goal: Promote academic progression, lifelong learning, & workplace transition among Arkansas nurses. Co-Chairs • Debra Jeffs, PhD, RN-BC jeffsda@archildrens.org • Rebecca Burris, PhD, RN rburris@atu.edu • Crystal (Gillihan) Rose, MHA, BSN, RN crystal_gillihan@asun.edu

  18. Practice Committee Goal: Improve consumer access to high quality, cost efficient health care by removing practice barriers so that nurses may practice to the full extent of their education, training, licensure, & certification. Co-Chairs • Pipere Brettell pbrettell@catlaw.com • Melissa Moody mmoody96@gmail.com

  19. Data Resources & Reporting Goal: Coordinate the collection, analysis, & dissemination of statewide nursing workforce data. Co-Chairs • Sue Tedford, MNSc, APRN stedford@arsbn.org • Ché Reed, PhD, RN, CNL clintache@gmail.com

  20. Membership Update Individuals • Current membership: 302 • Membership is free • Members may serve on any standing committee

  21. Membership Update Organizations • Now available! • Choice of membership levels with annual fee for organizations • Principal Organization Member: $500 per year • Ability to participate in standing committees • Organization’s logo will appear on website and designated group event promotional materials (up to 3 per year) • 2 free tickets to one designated group event per year • Partner Organization Member: $300 per year • Ability to participate in standing committees • Recognition on ACN website for 1 year

  22. Election for Board of Directors • Nursing Educator • Donna Koestler • Leanne Lefler • At-Large • Randi Mackey Term begins January 1, 2019

  23. Donna Koestler, DNP, Ed.D, MSN, RN

  24. Leanne Lefler, PhD, APRN, ACNS-BC, FAHA

  25. Randi Mackey, BSN, RN

  26. VOTE NOW • Link in Email message • Password: acn2019bod

  27. Next Steps • Receive 501(c)(3) determination • Explore new ways to generate revenue • Grow Individual & Organizational Membership • Increase engagement of membership • Continue the work that began with the Arkansas Action Coalition • Develop leadership training for nurses throughout the state • Publish nursing workforce reports and quarterly briefs from those reports

  28. Upcoming Events • Keeper of the Lamp Art Exhibit and Silent Auction • November 3rd • Tickets are on sale now ($30/$25 student) • Purchase tickets on our website arcenterfornursing.org • Healthy Arkansas Nurse Challenge 2019

  29. Upcoming Events

  30. Thank You Susan Erickson Keneshia Bryant-Moore Erin (Fifer) Garrett

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