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welcome

welcome. EANN board of directors meeting, Nordica Hotel, Reykjavik , 29 May 2007,. 1. Welcome and introductions. Apologies for absence Changes for the agenda visit WFNN president Virginia Prendergast at the end of the meeting. 2. Minutes of the Lund meeting March 2006.

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welcome

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  1. welcome EANN board of directors meeting, Nordica Hotel, Reykjavik , 29 May 2007,

  2. 1. Welcome and introductions Apologies for absence Changes for the agenda visit WFNN president Virginia Prendergast at the end of the meeting

  3. 2. Minutes of the Lund meeting March 2006

  4. 3. Announcements EANN articles

  5. 4. Congress Update Update Opening ceremony Appointments moderators/door officers Closing ceremony ……

  6. 5. Venue EANN congress 2011 Belgium is candidate Report Belgium board meeting Appointments for presentation in Reykjavik

  7. 6. Neuroblend update

  8. 7. Preparation EANN strategic plan 2008-2013 Policy for the Neuroblend legacy other headlines for EANN strategy Consequences for the years to come Cooperation and strategic partners Appointments development new EANN strategic plan

  9. 7. Preparation EANN strategic plan 2008-2013 EANN is embedded in a strategic network of common partners and focus groups as structure for further developments & implementation of EANN goals The NeuroBlend system & philosophy will provide for competence based education of high quality. Within a EANN policy and license system an EANN focus group on education with high qualified teachers and nurses will guarantee high quality of education and will initiate new developments. 3. Neuroscience nursing care will be delivered by competent and practising neuroscience nurses.

  10. 7. Preparation EANN strategic plan 2008-2013 The development of an evidence based body of neuroscience nursing knowledge will be enhanced by an EANN research focus group 5. Neuroscience nursing is recognised as a speciality in Europe by the public and the healthcare systems 6. The services of the EANN are accessible to every neuroscience nurse in Europe.

  11. 7. Preparation EANN strategic plan 2008-2013 EANN policy NeuroBlend Legacy Neuroblend products must stay on high quality level; Open & free access to NeuroBlend will give the gold away and makes quality policy impossible There will be a open part of NeuroBlend with appetizers for what is in the login in area. EANN will develop rules for using NeuroBlend and a licence system for national associations and teachers NeuroBlend products in the login area can be used by full partners and by certified teachers (train the trainer plan)

  12. 8. New EANN members:adopting project Headlines: each member adopts a non member country try to find contact person’s, help to build an association project manager for coordinating & stimulating development of helpful materials, brochures, documents reports 2x per year Report & proposal workgroup Decision making Appointments

  13. 9. Venue, date and time next board meeting Meeting 2008 Venue: Copenhagen 25 dinner 26 & 27 April meeting

  14. 10. Visit WFNN president

  15. 10. European competence profile What’s so special about neuroscience nurses? Domains: acute neuro care Neurorehabilitation neuro palliative care Roles: Levels Task area’s Core competences Grid Core competences in detail

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