CBSPAN Executive Board Meeting

                                              Baltimore District Report

                                                   January 21, 2006

Officers:

       President: Susan Dorsey

      VP/President Elect: Diane Swintek

       Secretary: Bobbi 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 Spielman

        Membership: Dee Larimer*

                                                   Susan Spahn

Membership: 140

Treasury Balance: See separate report

Meetings: See separate report

Ways and Means: 50/50 Raffle. Proceeds from Oct to June Meetings to be donated to

                                                   ASPAN’S Katrina Fund.

                                                 “Thyme To Wake Up” Cookbooks

                                                   Entertainment Books

                                                   Dinner Meetings

Goals: Continue to increase membership and involvement at the local

                                               level of area hospitals and surgicenters

                                               Povide Educational offerings for Baltimore District membership

                                               Provide Educational Scholarships based on a point system

                                               Encourage PeriAnesthesia Nurses to become certified

                                               Provide recognition to certified CPAN?CAPA Nurses