Emergency Nurses Association
Colorado State Council
Meeting Minutes
March 13, 2008


Colorado State Council ENA
General Membership Meeting
June 26, 2008
Breckenridge, Colorado
(click here to download in Word format)
General Membership Meeting Minutes

The meeting was called to order at 1210 hours by President Don Walker.

Tracey Mattox from Cumberland Pharmaceuticals was introduced as a sponsor of the meeting.  She presented information about Acetadote.

The following members and guests were present:
Dennis Canter, Laura Carlson, Kathy Casias, Vicky Cassabaum, Rosemary Dalzell, Iris Davis, Karen Donnahie, Martin Duffy, Susan Erickson, Amy Galvin, Anastasia Hartigan, Cheryl Imlay, Jean Jaszai, Vaneta Kerns, Toni Leach, Michael Levine, Alissa Mayden, Sandra Morris, Ronald Norman, Darlynn Perea, Audrey Plumb, Sharon Schultz, Kerry Schweitzer, Brenda Simspon, Kellee Smith, Sharon Sperry, Wendy Stevens, John Strainis, Jane Ann Sullivan, Ethel Tate, Tami Taylor, Jimmy Taylor, Barbara Turpin, Janet Volk, Don Walker, Kimberly Warf, Mindy Whalen, Tracey Mattox, Pam Bourg, Lori Underhill, Dave Laumeyer, John Rowland, Phyllis Uribe, Kathy Kopacz, Linda Edmondson, Ray Conniglio, Joy O’Malley, Cindy McIntosh, Eric Christensen

Presidents Report:
BCEN now offers 5 Certifications:  CPEN, CEN, CTRN, ENPC and TNCC
The CEN Course is offered online- you can find information on the ENA website

Pres-Elect/Education Report:
The Wilderness Conference did not happen due to communication difficulties
If you are interested in being on the Education Committee- Contact Eric Christensen.  Pam Bourg volunteered to assist on the committee.
We are working to secure a co-sponsor for a CEN review in the Fall.
CPEN and SBIRT information is posted on the ENA website.

Secretary/Treasurers Report:
Minutes are posted on the website.
The Treasurers Report was distributed.  No discussion

Treasurer-Elect Report:
Not Present

Board Member At Large Report:
Nothing to report

Committee Reports are posting on the Colorado ENA website

Old Business:
None

New Business:
State Elections:  Information to be posted on the website
General Assembly Delegates: Information  and Delegate Point Sheet to be posted on the website
Fall Scholarship:  Due date rapidly approaching

The next meeting will be at St. Mary Corwin in Pueblo on September 16th.

Meeting adjourned at 1250