Executive Board Meeting Agenda

July 12, 2022

  1. Call to order:
  2. Approval of the Agenda
  3. Approval of the Minutes 
  4. Reports

Treasurer Report

May 1st 2022 opening checking balance: $                         May 1st 2022 opening savings balance:

Income

Income from renewals:

Income from other sources

Basic Membership –

Interest –

Total income: $

Expenditures

Contracted Labor $

Software: $

Supplies: $

Bank Fees: $

Printing Fees: $

Liability Insurance: $

Extra monthly expenses (Merchant Fees): $

Conference Speaker Expenses: neg -$

Conference Software Expense: $

Conference Website Expenses: $

Total expenditures: $

May 31, 2022  Closing Checking Balance Actual: $

May 31, 2022 Closing Checking Balance based on calculations: $ (banking  postings in transit.)

May 31, 2022 Closing Savings Balance Actual: $

May 31, 2022 Total Liquid Assets: $

Membership Report

 

Sponsorship Report

Prospectus approved and completed by Anthony. Conference committee reviewed. See meeting minutes joint meeting.

Ongoing Agenda Items

  • Nomination results

President -Elect: Misty Coffman, Louvenia R
Action item/Deadline:

Outcome:

  1. SPM 2022
  • Action item/Deadline:
  • Outcome:
  1. Fall conference
  • Whova platform paid for – Date and time to be determined
  • Action item/Deadline:
  • Outcome:
  1. Town Hall Meeting

Andrea to work on it

  1. Stephen Axtell
  • Review contract
  • Action item/Deadline:
  • Outcome:
  1. Rebranding/Website

 Shelene Giles

  •             Evelyn Robert – TC 6/9/22 (IALCP) – reach out to Susan Grisham, chair of IALCP
  •             Lisa Mancuso – TC 6/13/22 (President AALNC) – reach out to Karen Wilkinson, Director  of programs
  •              Branding contractor – Awaiting proposal
  1. Core Curriculum
  •             Status
  •             Estimated publishing date
  •             Communication with Wendie Howland

New Business 

  1. Monique Gallery – New Contract
  2. Directory for non nurse life care planners
  3. Political Action Committee
  4. Mission Statement
  5. Member Needs Assessment
  6. IRB for the research committee
  7. Contract for speakers
  8. Adjournment