Ball State University Student Nurse Association Membership Meeting Agenda Ball State University Muncie, IN January 26, 2011 1) Call to order: President to call meeting to order at 6pm. 2) VOTE a) We will be voting on our delegates to nationals. b) You are voting to approve our representative to vote at the conference. 3) Approval of minutes: Approval of minutes from February 11, 2013 4) Officer reports: a) Vice President- Texas Roadhouse has agreed to do a 10% fundraiser with us one of the last two weeks b) President- Awarded for membership increase. #1 in the state! 5) Special committees meetings: ROOMS for COMMITTEE MEETINGS TONIGHT Social Committee- CP187 Mentor Committee CP188 Community Service Committee- 067 (basement) Fundraising Committee -CN111 Rule and NOMCOM- CN160 6) Unfinished business: a) Ty Williams- Brief report on the goodness that is the IANS State Convention b) Confirmed IANS officers elected Saturday i) Bri Duesser- IANS President 2013-2014 ii) Ty Williams- Membership Director iii) Taylor Bard- Newsletter Editor iv) Taylor Smith- Rules and Bylaws Director (to be confirmed) v) Maggie Stemnock- Community Service and Disaster Preparedness (to be confirmed) vi) Doc Hunter- IANS Advisor 7) New business: a) The rules committee has made an amendment to our bylaws. b) Please review this. c) Voting next meeting! 8) Next meeting: a) March 18th, 2013 Monday 6pm (NOT the Monday we are back from Spring Break) 9) Announcements: a) Those going to the national convention must register and pay for the registration fee by the end of Spring Break. b) Selling T-Shirts. 10) Adjournment: President to adjourn meeting.