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Fall Board Meeting
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This board meeting is held at Maddens the day prior to the start of the Fall Leadership Conference.

10/11/2017
When: 10/11/2017
10:29 PM
Where: Maddens Inn
Contact: sstout@moln.org
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TENTATIVE AGENDA

 

October 11, 10:30-4:30pm, Maddens Lodge, NorthStar Room Brainerd, MN
1-800-791-2345 code 17412

 

Invited Attendees: Diane Twedell, MariBeth Olson, Jessica Vagle, Jenny Prochnow, Tony Narr, Gwen Schuller-Bebus, Carol Amis, Jessica Sylvester, Sarah Held, Shauna Paulson, Tony Narr, Pauline Abraham, Sonda Tolle, Kim Pearson, Dawn Allen, Sue Stout, Kimberley Huntington, Kristine Layne

 

Expected Absences:

 

Please Read:      Minutes July 18, 2017

Please Note:      Committee Chairs and District Reps please submit your reports in writing for inclusion in the consent agenda. 

 

10:30 a.m.

Gather, Welcome – Diane Twedell, President

Information

10:35 a.m.

Call to Order – Diane Twedell, President

  • Establish Quorum
  • Announcement of Election Results
  • Approval of Agenda

 

Information

10:40

Approval of July 18, 2017 Minutes – All

 

Action

10:45

Approval of Consent Agenda

· Committee Reports

· District Reports

Action

11:00

Financial Report – Jenny Prochnow

Approval

 

Approval of 2016 IRS Tax Form 990 – Jenny Prochnow

Action

11:20

CEO Update – Sue Stout

· Center for Nursing Membership (action needed)

· ToolKit for Districts

 

Strategic Plan Priority #1, Tactic #2/ Priority #3, Tactic #1

Information

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11:45

Board Development in Partnership with Densford Ctr

· Pick topics for 2018

Strategic Plan Priority #3, Tactic #1

Information/Action

12:15

Lunch Break

 

1:15

Board Discussion

· How to Build MOLN’s Presence in the Health Care Community

· Developing a Web of Influence

Strategic Plan Priority #1, Tactic #1 and 3, Priority #3 Tactic #1

Information

Break for Lunch- Continue Discussion

2:15

Budget Proposal Review & Dues Discussion – Jenny Prochnow

Information/Action

3:45

Fall Conference Instructions – Carol Amis

 

Information

4:00

Meeting Process Evaluation

Discussion

4:15

Adjournment

 

 

After Adjournment Board Dinner Scheduled at 6:30 pm at Maddens Classic Grill