Lorain County District Nurses Association
May 1, 2008
Attendance: Janet Bessas, Joanne Hudson (speaker), Cindy Watkins, Donna Slack, Bobbie Broske, Jim Strayer and Pat Schrull
Meeting called to order by Janet Bessas at 6:30 pm at Presti’s of Oberlin.
1. Approval of Meeting minutes from March 6, 2008
Cindy Watkins moved to approve the minutes. Seconded by Jim Strayer. Motion carried.
2. Treasurer’s report: – Cindy Watkins reported the following account totals:
a. Checking account – $712.80
b. 1 yr CD – $1434.03 – renewed December 17, 2008
c. 7 month CD – $1429.57 – rolled over on April 17, 2008
d. Motion – Bobbie Broske moved to accept treasurer’s report. Seconded by Charlotte Burge. Motion carried.
3. Old Business:
a. 2008 Goals for service to the community at Lorain County Fair August 2008
i. Jim Strayer reported that group will be taking BP’s at Democratic booth.
ii. Jim Strayer will contact Republican office to see about also being present at their booth.
iii. Motion – Jim Strayer moved that LCDNA empower the planning committee to explore and adopt ways to distribute info about LCDNA with cost not to exceed $200. Motion was seconded by Cindy Watkins. Motion carried.
b. Election:
i. 22 ballots were returned and there were no write ins
ii. Election Results
1. President – Janet Bessas
2. Vice President – Jim Strayer
3. Secretary – Bobbie Broske
4. Treasurer – Cindy Watkins
5. Board of Directors
a. Charlotte Burge
b. Donna Slack
iii. Donna Slack moved acceptance of ballots. Seconded by Cindy Watkins. Motion carried.
4. New Business
a. Discussion about yearly meetings and ways to increase attendance.
b. Motion – Cindy Watkins moved that we combine our November meeting with the Erie-Huron District. Charlotte Burge seconded. Motion carried.
5. Next Meeting – November 6, 2008.
Submitted by
Charlotte Burge
Secretary
