West Virginia COUNCIL o f Sc ho o l Nurse s Thursday, April 25, 2014 9:00 am-3:00pm Stonewall Jackson Resort Greenbrier Room Agenda I. Call to Order by 2013-2015 Chairperson Kristi Scaggs of RESA 2 II. Introductions and Welcome (Secretary Paula McCoy of RESA 4 will be recording minutes) III. Approval of minutes from February 27-28, 2014 meeting at Stonewall Resort IV. Old Business Progress report on work with WVU-CARDIAC Project video V. New Business Discussion of WVEIS with Rich Pullin School Readiness and Communication to parents of children birth to three with Monica DellaMea Continue to review and discuss revisions to Policy 2422.7 and Basic and Specialized Health Care Procedure Manual VI. Updates from WVDE See handout VII. Closing remarks Note: Dinner is provided at the Stillwater’s Restaurant on Thursday evening from 5pm-7pm. It is incorporated into our package deal along with gratuity. Breakfast will be in the area outside of our meeting room starting at 7:30am. Lunch will be provided in the Stillwater’s Restaurant. Stonewall Resort 940 Resort Drive Roanoke, WV 26447 | Reservations: (888) 278-8150 Resort Direct: (304) 269-7400 http://www.stonewallresort.com/locations_directions/