Arkansas State University Student Nurses’ Association

Board of Directors Regular Meeting

January 24, 2018

12:00 pm

St. Francis River Room

Meeting Minutes

Call to Order: Meeting called to order by Felicia at 12:03PM

Roll Call:

President: Felicia Noel Present

Vice President: Karley Moore Present

Secretary: Lauren Gotte Present

Treasurer: Nick Kitchens Present

NEC Chair: Tiffany Woodsmall Present

BTN Chair: Ramon Garcia Present

Webmaster: Cebrina Swanson Present

Public Relations: Madison Dulin Present

Senior Class Representative: Mandi Finley Present

Junior Class Representative: Megan Belvedresi Present

Sophomore Class Representative: Alannah Davis Present

Accelerated BSN Representative: Ethan Lewis Not present

Faculty Advisor: Lance Wilcox Present

Faculty Advisor: Dr. Bilinda Norman Not present

Faculty Advisor: Addie Fleming Present

Visitors: Caragan Woods, Alex Richardson, Samuel Dean, Brenden Scott, Katie Jackson

Announcements

Resolution was submitted. Thank you to all who worked on it.

Old Business

Pullover-sweatshirt fundraiser

Mandi is getting it ASAP

Reschedule Holiday Party

Monday, Feb 5th. Eat at Godsey’s downtown at 5:30.

Karley will call and make the reservation.

Steller Chapter

Application is due feb 7th.

New Business

National Convention (Submitting Awards/Honors, deadlines, who is going, notify instructors)

Whatever award you submitted for state please tweak and submit it for nationals.

If you have questions please let Mrs. Fleming or Mr. Wilcox know.

There are scholarships available!! Please apply!

Talk to your instructors about missing class and clinical.

Student emergency fund (Maddison present the situation -no name(s) please, Nick go over financials, Board discussion, vote)

Lauren moved to use $1,000 of the student emergency fund to present to the student in need.

Motion seconded.

Motion carried.

Council of Student Leaders (COSL) March 17

Mrs. Fleming, Felicia, Caragan, and Megan will be going.

March 31 National Stop the Bleed Day

Pinning Ceremony (how many guests? Who can pin?)

May 11th.

10 guests a person. Person pinning you counts as a guest. Must be a RN.

Pins are $33.50, cords will be sold for $20.

Practice is at 10

CPR classes for the Spring

March 3rd community, April 14th BLS,

Checking on price

Discussion:

Nominations and elections stuff will need to be given out next month.

The next meeting: February 7, 2018 St. Francis River Room

Mandi moved to adjourn meeting at 12:53

Motion carries