CBSPAN Executive Board Meeting

Baltimore District Report

July 23, 2005

Officers 2005-2006            Officers

            President: Susan Dorsey

            VP/President Elect: Diane Swintek

            Secretary: Bobbie Ellrich

            Treasurer: Gail Lauer-Miller

            Past President: Karen Hoskins

Committees:

            Nominating:      Pat Spielman

Sue Villones           

Jean Judge *

            Programs:        Diane Swintek *

Karen Hoskins

            Scholarship:    Beth Garrity

                                    Lynn Schultz

                                    Connie Gull *

            Governmental Affairs: Pat Speilman

            Membership: Dee Larimer *

                                  Susan Spahn

Membership:  141

Treasury Balance: See separate report

Meetings: October 1, 2005 Fall Seminar to be held @ St. Joseph Hospital

                    Planning meeting to be held Mon July 25 @ 6pm @SJMC Jordan

                     Center for all who can attend. Free parking in front of Jordan Ctr.

Ways and Means:

            50/50 Raffle at monthly meetings

            Cook Book

            Dinner Meetings

             Entertainment Books

 Goals:

·        Provide educational offerings for Baltimore District membership

·        Increase membership and encourage participation at monthly meetings by mailing reminder post cards to membership

·        Plan Winter and summer dinner meetings to provide an opportunity for education, networking and fundraising

·        Provide Educational scholarships based on point system

·        Encourage PeriAnesthesia Nurses to become CPAN/CAPA certified

·        Provide recognition to certified PeriAnesthesia Nurses

Respectfully Submitted,

Susan Dorsey, R.N.

Baltimore District President