Massachusetts ENA State Council Meeting

Agenda Wednesday February 15, 2006

Wyndham Westborough 5:30p

I. Welcome and introductions

II. Approval of November 2005 meeting minutes

III. President’s Report

A. You may still register for State Leaders Conference and Leadership Challenge at reduce $210.00 rate at www.ena.org

B. Our board liaison this year is Patricia Kunz Howard, Immediate Past President

C. Deadline for submitting proposed Bylaw changes and Resolutions is April 7^th

D. ENA Award nominations deadline is May 5^th

E. Candidate’s Forum on Saturday February 25^th 12p – 1:30p

F. BOD meeting agendas and minutes can be found online

G. ENA Connection

IV. Treasurer’s Report

V. 2006 MENA Budget

VI. MENA 2006 Report

VII. NERS 2007 report

VIII. Injury Prevention update

IX. Old Business

X. New Business

XI. Adjournment

Dinner 6:30 – 7:00

How do we use your Dues? 7:00p – 8:00

Strategic Planning for 2006 and beyond

Review 2000 session information

Identifying our Strengths

Weaknesses

Opportunities

Threats

Maximizing our Strengths – Minimizing our Weaknesses

Seizing Opportunities – Challenging Threats