State Council Meeting

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https://state-ena-org.zoom.us/j/88296908474?pwd=cHpsTGVKdnZKL0Jva3NDZ1pMSWluQT09
https://state-ena-org.zoom.us/j/88296908474?pwd=cHpsTGVKdnZKL0Jva3NDZ1pMSWluQT09

Meeting ID: 882 9690 8474
Passcode: 820692

AGENDA:

4:00pm- State Council Meeting- Call to order (Chuck/Kate)

• Establish Quorum
• Welcome/Introductions
• Audrey, Dani, Cassie, Hayley

Approval of Minutes from September meeting (Robin) 

• Adoption of Meeting Agenda 
• Conflict of Interest Disclosure

President’s Report (Chuck) 

4:30pm- Education by Dr. Jennifer Drexler on Pediatric Sepsis 

Treasurer’s Report (Vranak) 10 minutes

Calendar of Events for 2023 (Kate)

Committee Reports (Directly after education with dinner)

• Education (Ann/Pam) Notification of new events/conferences
• Membership (Tina)
• Vendor (Sharon)
• Injury Prevention (Lisa)

• Technology (Spice)

• TNCC/Fundraising (Jill)

• ENPC (Joy)

• Government Affairs (Brenda/Chelsea)

• Regional directors 

Unfinished Business

• Update on Eau Claire conference (Chuck/Ann)

New Business

6:00pm- Adjourn meeting