AORN of Alameda County
Monthly Chapter Meeting
Nordstrom Stoneridge Mall, Pleasanton
December 4, 2002
CALL TO ORDER: The meeting was called to order at 1800 by President Sophie Taylor.
ANNOUNCEMENTS: The newsletter budget is close to being met and the deadline for submissions was November 29.
The January 8, 2003 chapter meeting will be on the PNDS presented by Kathie Shea.
CHAPTER ACTIVITY REPORTS:
BYLAWS: Kathie Shea reviewed our chapter Bylaws/Policy Committee's recommended changes to our chapter bylaws as presented at the November meeting. These changes reflect changes to our National Bylaws passed by the House of Delegates at the AORN Congress, April 2002. A motion was made to accept the proposed language in Article III, Section 3 C; Article VIII; and Article IX, E. Following discussion, the motion was seconded and approved by the members present.
TREASURER'S REPORT: A closing balance of $18,541.97 as of December 3, 2002 was reported by Treasurer Ann Ceasri.
WAYS & MEANS: The Christmas greens have arrived. Contact Donna Benotti to arrange for pickup.
RAFFLE: Gwen Hill of Summit won the $100 Nordstrom gift certificate. The chapter realized a profit of $163 on the raffle.
ADJOURNMENT: The business meeting was adjourned at 1815 by President Sophie Taylor.
PROGRAM: "Holiday Fashions and Spring Trends," a fashion show, was presented by Ildiko Scott, Wardrobe Consultant, Personal Touch Manager, Nordstrom.
AORN of Alameda County
Monthly Chapter Meeting
Eden Medical Center, Conference Room
November 6, 2002
CALL TO ORDER: The meeting was called to order at 1800 by President Sophie Taylor.
ANNOUNCEMENTS: Our next meeting is Wednesday, December 4, 2002, at Nordstrom Stoneridge. It is a fun program entitled "Holiday Fashion and Spring Trends."
Perioperative Nurse Week is November 10 - 16, 2002.
Deadline for submissions to the award-winning newsletter is November 29, 2002.
Neighbor chapter workshops include: AORN San Jose "Bioterrorism" November
16, 2002; AORN SF/Marin "Antibiotic Resistance, Occupational Asthma, and Latex Allergies" November 23, 2002; and, AORN SF/Marin "Understanding the Medical Legal Process" presented by Bill Duffy, RN, MJ.
Linda Groah will be the featured speaker at the Congress ORNCC luncheon. Details will be forthcoming.
CHAPTER ACTIVITY REPORTS:
BYLAWS: Kathie Shea presented proposed chapter bylaws changes. The proposed language reflects changes to our National Bylaws passed by the House of
Delegates at the AORN Congress, April 2002. This issue will be revisited and voted on at the December chapter meeting.
Virginia Olson, a graduate student at San Jose State University, asked for the chapter's assistance in completing a survey on home-laundered scrubs.
EDUCATION/PROGRAM: Make your reservations for the December meeting no later than November 27. The cost is $20 and no late reservations will be accepted. We will meet at customer service in Nordstrom by 5:20 p.m. sharp!
WAYS & MEANS: Turn in your greens money to Donna Benotti tonight.
TREASURER'S REPORT: A closing balance of $16,486.47 as of November 5, 2002 was reported by Treasurer Ann Ceasri.
PRESENTATION: "Breast Cancer 2002" was presented by Lisa Bailey, MD.
RAFFLE: A free AORN membership was won by Pam Reuling, RN.
ADJOURNMENT: The meeting was adjourned at 1954 by President Sophie Taylor.
SUBMITTED BY: Donna G. Rodgers