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Annual Business Meeting Southern Nursing Research Society 27 th Annual Conference Little Rock, Arkansas

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Annual Business Meeting Southern Nursing Research Society 27 th Annual Conference Little Rock, Arkansas. AGENDA. Call to O rder Establishment of Quorum Approval of Minutes, February 24, 2012 (New Orleans, LA) Reports of Governing Board Members Unfinished Business.

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slide1

Annual Business Meeting

Southern Nursing Research Society

27thAnnual Conference

Little Rock, Arkansas

slide2

AGENDA

  • Call to Order
  • Establishment of Quorum
  • Approval of Minutes, February 24, 2012 (New Orleans, LA)
  • Reports of Governing Board Members
  • Unfinished Business
slide3

Recognition of Outgoing Board Members/Succession Planning & Nominations Committee

  • New Business
    • Results of Annual Election
    • Introduction of 2013 Board of Directors
  • 2013 Student Poster Award Winners
  • 2014 Call to Meeting – San Antonio, Texas
slide4

Approval of Minutes

Motion from the Board

  • To approve the minutes from the February 24, 2012 Business Meeting in New Orleans, Louisiana

Motion does not require a secondDiscussionCall for vote

slide5

State of the Society

Tricia Crane, President

slide6

OVERVIEW

  • Over 1200 members
    • 28% Students
    • Active and vital Student Network
  • Solid Financial Position
    • Repaid loan from investments (2009)
    • Audit
  • Strategic Plan
    • “Race for Relevance”
slide7

Membership Survey

    • Most from academic settings
    • Survey responders: senior (18%), mid-career (17%), early career (23%) new researcher (17%), and student (21%)
  • RIG Structure Evaluation and Restructuring
  • Increase Grant Award Amounts
    • Increased STTI/SNRS Award
    • Increased SNRS Dissertation Award
    • Increased SNRS Research Grant Award
slide8

Updated Policy and Procedures

    • Student Network
  • SNR$ Every Member Campaign
    • Kick-off for two-year focus on supporting the foundation
  • Increase in Awards to Recognize Excellence within the Organization
slide9

Communication

    • SNRS has an official journal—Research in Nursing and Health
    • Changed logos on all marketing materials
    • Southern Connections Newsletter
      • Denise Linton- Editor
slide10

Mission

Advance Nursing Research

in the Society’s Region

  • “When you are finished changing, you’re finished” -- Ben Franklin
      • Embrace change
      • Welcome the challenges
      • Examine technology
      • Evaluate return on investment
      • Foster clinical partnerships
      • Continue to grow research funds to support nursing science
slide11

The board has been and will continue to be intentional in our endeavors and will “lean into the hill” with vision and energy!

  • It is a privilege and honor to work with and for our Society.
slide12

SNRS Strategic Plan

Cindy Munro, President-Elect

slide13

Goal I: Position the organization to lead in defining and advancing the agenda of nursing research.

  • Goal II: Increase the relevance of the organization to nursing researchers in the society including our international constituents.
  • Goal III: Define and provide services to stakeholders throughout the year.
  • Goal IV: Foster financial sustainability to maintain growth of the organization.
slide14

Financial Update

Demetrius Porche, Treasurer

slide16

2012 Income

Statement

slide17

2012 Annual

Conference

slide19

2013 Approved

Operating Budget

  • Income: $263,365
  • Expenses: $198,050
  • Surplus (Loss): $65,300
slide20

Secretary’s Report

  • Leanne Lefler
  • SNRS Policies & Procedures Handbook
slide21

Membership Report

  • Deborah Jones, Director of Membership
slide22

Development Activities

  • Nan Smith-Blair, Director of Development
slide23

Unfinished Business

  • Research in Nursing and Health, SNRS Official Journal
  • Strategic Plan
slide25

Recognition of Outgoing

Succession Planning and Nominations Committee

slide26

New Business

  • Results of Annual Election
  • Marti Rice, Chair
  • Succession Planning & Nominations Committee
slide27

Motion from the Board

  • To destroy all materials related to this election.

Motion does not require a secondDiscussionCall for vote

slide28

Introduction of New 2013 SNRS

Board Members

Marygrace Hernandez-Leveille, Vice President

Charles “Chuck” Downs, Treasurer

Patricia Messmer, Member at Large,

Director of Membership

Sheila Davis, Member at Large,

Director of RIGs

slide29

2013 Student Poster Awards

Robin Bartlett, Director of Awards

ad