Please Join Our Chapter Zoom Meeting Tonight!

SePA Chapter of AACN - Board of Directors Meeting Agenda

November 10th, 2020 @ 7pm

ZOOM link: https://zoom.us/j/5908385205

1. AACN meeting norms
   1. Everyone’s participation is essential and valuable.
   2. No idea is too crazy.
   3. Brevity is beautiful.
   4. All group members will seek to clarify and understand another’s suggestions before reacting to the suggestion.
   5. If an idea is not clear, the group will seek clarification.
   6. The group will seek win-win solutions.
   7. If a group member disagrees, he or she will speak up.
   8. The group will be proactive rather than reactive.
   9. Outcomes, processes and relationships are equally important in achieving results. If only one or two of these are present, the project is not a total success.
   10. The organization’s Vision and Mission guides the planning process.
   11. All members of the group are accountable for the process.
   12. Above all, have FUN!

1. Welcome and introductions of new members

1. Approval of prior meeting minutes

1. Committee Reports
   1. Presidential Updates
   2. Treasurer – Budget Review
   3. Education Committee
   4. Engagement Committee
   5. Research Committee

1. Open discussion

1. Adjourn; next meeting – December 8th, 2020 @ 7pm (2nd Tuesday of every month)