San Diego ENA Chapter 228
February 21, 2017
Sharp Spectrum Room #231
16:00-17:00
Meeting Minutes
February 21, 2017 Time: 16:00
Members present: See sign in sheet
Members absent:
Guests:
1. Call to Order
a. Establish Quorum
b. Welcome/Introductions
c. Adoption of Meeting Agenda
Motion: motion to approve the January 17, 2017 meeting minutes
Action: motion passed unanimously.
d. Conflict of Interest Disclosure
Discussion/Summary: All board members from Chapter 228 have submitted
2. President’s Report: (Mary)
Discussion/Summary:
National Leadership Conference in Las Vegas held on Feb. 17-19, 2017
Dianne Idman-Gervais and Mary Meadows-Pitt gave a summary of their experience, which was beneficial to understand all of the available forms through National Website.
3. Treasurer’s Report: (Cheryl)
Discussion/Summary: Account balance submitted to secretary by email.
4. CEN Course
Discussion/Summary: CEN Review course- Palomar has a scheduled course open for registration.
5. “911 Conference”
Discussion/Summary: “911 Conference” scheduled for April 28th, 2017 The Vista location is booked. Group discussed topics, speakers and vendors for the 911 conference.
Action: Speakers/times need to be confirmed and Mary notified to set the Agenda
6. Unfinished Business
Discussion/Summary: TNCC Classes in San Diego
Action: 2017 TNCC Courses in San Diego (all classes are held at Scripps La Jolla Campus)
Date Course Director Email Contac
Mar 3rd (one day recert) Brian McCord
APR 7 & 8 Melinda Case
Jun 9 & 10 Renee Douglas
Aug 4 & 5 Melanie Gawlick
Oct 6 & 7 Brian McCord
Nov 3 & 4 Tony Chiatello
7. New Membership
Discussion/Summary: Discussed ideas to increase membership.
8. ENA Chapter 228 Banner
Discussion/Summary: The current ENA banner will need replacement for the new “branding” required by ENA.
Motion: Louise will order a new banner with correct “ENA Branding” and get the estimated cost.
Action: Motion approved
Meeting Adjourned 17:00
Next Meeting: March 21, 2017 at 4pm
Sharp Spectrum Corporate Office Building
8695 Spectrum Center Blvd
San Diego, CA 92123
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San Diego Chapter # 228 Meeting Minutes