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Michigan NAPNAP General Membership Meeting March 1, 2013

Michigan NAPNAP General Membership Meeting March 1, 2013. Introduction of MI NAPNAP Board. President : Esther Sikorski President Elect: Kristy Martyn Past President: Vickie Trabucchi Secretary: Cindy Danford Treasurer: Andrea Kline Tilford Program: Bethany Musallam

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Michigan NAPNAP General Membership Meeting March 1, 2013

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  1. Michigan NAPNAP General Membership Meeting March 1, 2013

  2. Introduction of MI NAPNAPBoard President: Esther Sikorski President Elect: Kristy Martyn Past President: Vickie Trabucchi Secretary: Cindy Danford Treasurer: Andrea Kline TilfordProgram: Bethany Musallam Legislative Chair: Nicole Boucher Logo Wear: Mary Targosz Constitution and ByLaws: Lydia McBurrows Membership: Vickie Trabucchi

  3. General Membership Meeting III. Approval of the Agenda IV. Approval of the minutes from April 23, 2012

  4. Treasurer’s reportAndrea Kline Tilford • Total Inflows $1,365.00 • Outflows $57.16 Overall Total $1,307.84 • Checking Account Balance $21,781.21 Legislative Fund $508.81

  5. President’s Message I would like to thank the Board and the Committee members for their dedication this past year. It has been an honor and a pleasure, as your president, to represent MINAPNAP. I will continue to advocate for PNP’s to practice in Michigan to the full extent of their educational training and skills.

  6. President’s Report • Updates from National NAPNAP - NAPNAP’s 34th Annual Conference, April 17 – April 20, 2013 in Orlando FL; Silent Auction • Child Health Policy Learning Collaborative E Community - Chairperson Mary Chesney, NAPNAP Health Policy chair • Dave Mason, NAPNAP Director of Governmental Affairs.

  7. President’s Report APRN Coalition: 2/20 SB2 committee hearing Bill introduced again by Senator Jansen (R Grand Rapids) in its new form to the committee Senator Jansen is he Chair of the Reforms, Restructuring and Reinventing Committee

  8. President’s Report • Donation of New Computer to MI NAPNAP from Trinity Information Services • Thank you letter sent to Doug Fenbert • Michigan NAPNAP PHOTOGRAPHIC Consent • Letter to Bureau of Medicaid Policy and Health System Innovation regarding EPSDT Guidelines for Children in Foster Care • Michigan School Nurse Taskforce • BCBS SB 61 converted BCBS of Michigan to nonprofit mutual company

  9. President Elect ReportKristy Martyn Election Call for Nominations from the floor: President Elect Secretary • Ballots – Voting of members Open Committees: PR, Fundraising

  10. MembershipVickie Trabucchi • Current MI NAPNAP membership – 224 • Email: please keep us informed of your current email when you rejoin; • Information primarily sent by listserv • PNP of the Year – • 2 nominees • Committee: Lynn Lawlor, Lenora Foster, and Ann Marie Michon • Announcement at luncheon

  11. Program Bethany Musallam 2013 Conference - Lexington Lansing Hotel Pediatrics from Head to Toe • Number of participants: 58 • Vendors: 14 Helmet Campaign: anticipate May Give away.... sign up sheet to disperse in clinics • Profit from Comedy for a Cause: $3518 (could potentially buy approximately 700 helmets!)

  12. LegislativeNicole Boucher • Senate Bill 2

  13. Committees Public Relations • Logo Wear – Mary Targosz • Website • Liaisons - Students • Representatives: Grand Valley – Lindsey Jelsma • WSU - Carolynn Huyghe, Jodi Lehr, Stephanie Videon, Aaron Master • U of M – Sarah Patton

  14. General Membership Meeting • New Business • Old Business • Announcements • Motion to Adjourn

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