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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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Annual Business Meeting

Southern Nursing Research Society

27thAnnual Conference

Little Rock, Arkansas


AGENDA

  • Call to Order

  • Establishment of Quorum

  • Approval of Minutes, February 24, 2012 (New Orleans, LA)

  • Reports of Governing Board Members

  • Unfinished Business



Approval of Minutes Nominations Committee

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


State Nominations Committeeof the Society

Tricia Crane, President


OVERVIEW Nominations Committee

  • Over 1200 members

    • 28% Students

    • Active and vital Student Network

  • Solid Financial Position

    • Repaid loan from investments (2009)

    • Audit

  • Strategic Plan

    • “Race for Relevance”


  • Membership Survey Nominations Committee

    • 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


  • Updated Policy and Procedures Nominations Committee

    • 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


  • Communication Nominations Committee

    • SNRS has an official journal—Research in Nursing and Health

    • Changed logos on all marketing materials

    • Southern Connections Newsletter

      • Denise Linton- Editor


Mission Nominations Committee

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



SNRS Strategic Plan our endeavors and will “lean into the hill” with vision and energy!

Cindy Munro, President-Elect


  • 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.


Financial Update advancing the agenda of nursing research.

Demetrius Porche, Treasurer


2012 Balance advancing the agenda of nursing research.

Sheet


2012 Income advancing the agenda of nursing research.

Statement


2012 Annual advancing the agenda of nursing research.

Conference


SNRS Reserve advancing the agenda of nursing research. Funds


2013 Approved advancing the agenda of nursing research.

Operating Budget

  • Income: $263,365

  • Expenses: $198,050

  • Surplus (Loss): $65,300


Secretary’s Report advancing the agenda of nursing research.

  • Leanne Lefler

  • SNRS Policies & Procedures Handbook


Membership Report advancing the agenda of nursing research.

  • Deborah Jones, Director of Membership


Development Activities advancing the agenda of nursing research.

  • Nan Smith-Blair, Director of Development


Unfinished Business advancing the agenda of nursing research.

  • Research in Nursing and Health, SNRS Official Journal

  • Strategic Plan


Recognition of Outgoing advancing the agenda of nursing research.

Board Members


Recognition of Outgoing advancing the agenda of nursing research.

Succession Planning and Nominations Committee


New Business advancing the agenda of nursing research.

  • Results of Annual Election

  • Marti Rice, Chair

  • Succession Planning & Nominations Committee


Motion from the Board advancing the agenda of nursing research.

  • To destroy all materials related to this election.

    Motion does not require a secondDiscussionCall for vote


Introduction of advancing the agenda of nursing research. 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


2013 Student Poster Awards advancing the agenda of nursing research.

Robin Bartlett, Director of Awards


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