11/16/2021 Planning Meeting Materials

THE NURSE PRACTITIONER COUNCIL OF THE TREASURE COAST

CHAPTER ORGANIZATION: PLANNING MEETING

November 16, 2021          6:30 pm – 7:30pm

Via ZOOM (scroll down for invite/agenda)

Bylaws to be Approved

Interim BoD to be Elected

The Planning Committee is delighted to announce that we have a draft of our Chapter Bylaws for your review, thanks to Karin Klause and Maria Cruz and all the parties who have contributed input.  (A copy of the proposed bylaws will be emailed separately for your review). We will be discussing, revising and voting on the acceptance of these bylaws. Please review and make notes for any suggestions you may have to improve upon what is here. We will have discussion revise these documents at this meeting.

We are further pleased to say that a we have had several talented and engaged members step forward to be considered for positions on the Interim Board of Directors. The duties of the Interim Board are limited and are comprised mostly of research and advising as we move forward with the incorporation of our chapter. This Interim BoD will be charged with establishing a nominating committee to begin to identify potential candidates for the first duly elected BoD. The term of this Interim Board is to be no longer than 6 months.

The Planning Committee is pleased to present the following Slate of Directors and Officers for the Interim Board:

President: Terri Pinder

Vice President: Jennifer Gerring

Treasurer: Karin Klause

Secretary: Betty Tsarnes

Directors at Large (2): Michelle Taylor & Maria Cruz

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Zoom Invite

The Planning Committee for the Nurse Practitioner Council of the Treasure Coast is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us06web.zoom.us/j/83532605560

Meeting ID: 835 3260 5560
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Meeting ID: 835 3260 5560
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AGENDA

11/16/21, 6:30-8pm

6:30p	Welcome. Review/Accept Previous Minutes
6:40p	Review/Discuss/Revise/Approve Bylaws
7:15p	Election of Interim BoD
	Call for Nominations from the floor  for the following offices: President, Vice-President, Treasurer, Secretary, 2 Directors at Large, followed by acceptance of the slate, and election
7:50p	Announcements/Reports from the Field
8:00p	Adjourn