Meeting Minutes – September 2014


Date: September 11, 2014


Meeting called to order by Sharon Luhrs at 1809.

Meal provided by DAORN chapter. The food was catered by The Bent Noodle.

Attendance/Guests:  Quorum established with 30 members present. Two were new members and were part of the Perioperative 101 class at Metro. There were 3 guests present. Guests were Justin Jacques and Donna Strickland from the State Board Peer Assistance department

Approval of May 2014 meeting minutes– minutes approved as written.

Treasurer’s report:  As of August 5, 2014

General Fund:                                   $ 30,500.38

Raffle Fund:                           $     98.70

Bill Lord Scholarship Fund: $   2,352.85

Subtotal Current Assets:      $32,951.93

King Soopers:                         $   N/A

Total Current Assets:          $32,951.93

Correspondence: Julie Mower sent a thank you card to the chapter for the gift from DAORN.

Board Report:

Old business:

Committee Reports:  (Committee chairs or designees

  • Nominating-
  • Membership
  • Ways and Means
  • Legislation
  • Bylaws –
  • Awards –
  • Education/Grants –
  • Informatics –.
  • Fall Workshop –
  • OR Nurse Week – Sharon relayed the success of the three dates at the museum, and plans for three in the upcoming year.
  • Raffle/HistorianNew Business:

Meeting adjourned at 1903.

Respectfully submitted,

Julie Martin, Secretary