CBSPAN Executive Board Meeting
Baltimore District Report
January 17, 2004

Officers 2002-2004:
           President:                     Karen Hoskins
           VP/President Elect:      Susan Dorsey
           Secretary:                    Bobbie Ellrich
           Treasurer:                    Gail Lauer-Miller
           Past President:             Gail Lauer-Miller

Committees:
          Nominating:                  Craiganne Baird

                                              Sue Villones
          Programs:                    Susan Dorsey
                                              Jean Judge

          Scholarship:                  Kathleen Painter

                                              Michele Joynes

                                              Connie Gull

       Govt. Affairs:                   Pat Speilman

Membership:                          125

Meetings:  September 16, 2003 "Nursing Through the Generations,"Wendy Camlin, RN 

                                                 at St. Joseph Medical Center
                  October 15, 2003 "Surgical Infection Prevention Collaborative", Joyce Meyers, RN 

                                                 at North Arundel Hospital
                  November 18, 2003 "Antiemetics", sponsored by Baxter
                  January 21, 2004 "AlternativeMedication / PACU Implications" at GBMC
                  February 3, 2004 PANAW Week, Dinner Meeting: "Heparin Induced Thrombocytopenia",

                                                 sponsored by Glaxo SmithKline
                  March 17, 2004 "RegionalAnesthesia", Joshua Leifer MD, at Franklin Square Hospital
                  April  27,2004  "Pain Management",sponsored by: Ortho McNeil
                  May 19, 2004 Pediatric Emergencies", Donna Fuller, at Carroll County Hospital
                  June 15, 2004 Dinner Meeting "COX2 Inhibitors", sponsored by Pfizer Pharmaceuticals

                                                Speaker: Dr. Tarantino

Ways and Means:            Fall - Winter: Entertainment Books were sold for $26
                                               Yankee Candle sales
                                               Raffles: Monthly meetings

                                               Dinner Meetings
Goals:
*   Provide educational offerings for the Baltimore District membership.
*   Increase membership and encourage participation at monthly meetings

     by sending reminder post cards to membership
*   Submit a nominee for the Excellence in Clinical Practice Award for
     2004
*   Review and revise bylaws for district
*   Plan a winter and summer dinner meeting to provide an opportunity
     for education, networking and fundraising.
*   Provide educational scholarships based on point system
*   Encourage representation from the Baltimore District CBSPAN at
     Nurses Night in Annapolis
*   Encourage perianesthesia nurses to become CPAN /CAPA certified.
*   Provide recognition to certified perianesthesia nurses.

Respectfully Submitted,


Karen Hoskins, RN CPAN
Baltimore District President