MASSACHUSETTS STATE COUNCIL AGENDA

Wednesday June 21, 2006

The Clarion, Northampton

11:30am – 2:30pm

10a – 11:30a NERS 2007 Planning meeting

11:30a – 1p State Council meeting

1p – 1:30p lunch

1:30p – 2:30p “ED Throughput” Deb Delaney RN,

Director of Emergency Services

Health Alliance, Leominster

2:30p – 3:30p Pioneer Valley chapter meeting

I. Welcome and introductions

II. Approval of April meeting minutes

III. Treasurer’s report and presentation of 2006 budget

IV. NERS 2007 update

V. Chapter/Committee news

VI. Leadership 2007 update

VII. New business

A. Staffing legislation

B. Delegate’s stipend

C. Distribution of chapter representatives

D. MENA elections

E. November meeting (Nov 15^th)

VIII. Old Business

A. State awards nominations

**President’s report written to save time. Please submit chapter and committee reports

prior to meeting as well in order to use time for discussion. Please send to Robin by

Friday June 16^th (rwrn627@aol.com)

If you have additions to this agenda or questions – please contact me

Directions to the Clarion

Mass Pike to exit 4. Take Rt 91 north to exit 18. Right at end of exit ramp. You will see entrance on your right to the Clarion

Please RSVP to Laurie Raymond at micbill@comcast.net by Friday June 16th