Mass ENA Executive Committee Conference Call

Wednesday March 15, 2007     6pm

Call 1-888-872-2038     passcode   3113#

 

 

 

I.          Web site update

            Working with Kathy Wheeler

            Other suggestions

                        Yvonne

                        Deb Pentecost

 

II.        State awards

            Need to work on application, scoring, prize

 

III.      Recruitment incentives

            Colorado is giving new members $20 off first membership

            Limit #

            Retention          Discount for 5 year or lifetime memberships

 

IV.        Meeting times/format

            June meeting in Northampton

            See attachment – results of February Strategic Planning Session

 

V.         Basket raffle contribution for NERS 2006 in NH

 

VI.        Invitation to MARN conference   April 29th

 

VII.      Resolution to limit terms for Board members

            See attachment

 

VIII.    Leadership 2007 in Boston

            Maureen Curtis-Cooper is on-site liaison

            Restaurant/activity guide

            Shirts

            Fund-raising booth

 

IX.       Leadership 2006

            2 candidates each for President-elect and Secretary/Treasurer

            16 candidates for Board of Directors

            Transparency

            Resolution regarding on-line publication of meeting agendas and minutes