Category: Meeting Minutes

Meeting Minutes – January 2016

DAORN Board Minutes Thursday, January 14, 2016 Conference Call Attendees:          see sign-in sheets Meeting called to order by chapter President Faith Beazer @ 7:10 pm Quorum Present: Yes  Action on Previous Minutes:       Motion to approve November chapter meeting minutes, with correction to spelling of Geri Pesek’s name made by Tammy Woolley, seconded by Leisa Hatelstad.  …

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Meeting Minutes – November 2015

DAORN Minutes Chapter Meeting November 14, 2015 Children’s Hospital Attendees: See Sign In Sheets.  Call in members: Michelle Jaskunas, Eileen Frasier Guests: Todd Reynolds of Halyard Health Mike Wendell-Cryolife-Thank you for providing breakfast Quorum Present: Yes, as determined by the bylaws as being members in attendance Action of Previous Minutes: Motion to approve by Hatlestad …

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Meeting Minutes – October 2015

  DAORN Business Minutes Thursday, October 8, 2015 Attendees:          see sign-in sheets   Meeting called to order by chapter President Faith Beazer @ 6:58 pm   Quorum Present: Yes   Action on Previous Minutes:       Motion to approve September chapter meeting minutes made by Leisa Hatelstad, seconded by Rose Seavy.  Vote taken and minutes approved unanimously. …

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Meeting Minutes – September 2015

DAORN Chapter Meeting- Thursday September 10, 2015 Call in: 1-866-740-1260 & Access Code: 5177749   Meeting called to order by Faith Beazer, DAORN Chapter President @ 1905   Membership welcomed by Faith.   Minutes reviewed from the May 14, 2015 meeting and a discrepancy in raffles account identified by Gerry Hopkins.  Subsequent to correction of …

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Meeting Minutes – January 2015

DAORN CHAPTER MEETING MINUTES Meeting call-in # 1-866-740-1260 & Access code: 5177749 Thursday January 8, 2015 1800-1900 Meeting called to order at 1805 by Chapter President Sharon Luhrs Meal provided by Covidien. Membership: Quorum reached. Attendance 27 plus 3 visitors, plus 3 on the phone. Treasurer’s report:  As of December 1, 2014 ASSETS Checking/Savings Accounts: General …

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Meeting Minutes – September 2014

DAORN MEETING MINUTES Date: September 11, 2014 HOST FACILITY:  AORN Headquarters Meeting called to order by Sharon Luhrs at 1809. Meal provided by DAORN chapter. The food was catered by The Bent Noodle. Attendance/Guests:  Quorum established with 30 members present. Two were new members and were part of the Perioperative 101 class at Metro. There …

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Meeting Minutes – November 2014

DAORN MEETING MINUTES   Date: November 13, 2014  HOST FACILITY:  Swedish Hospital Meeting called to order by Sharon Luhrs at 6:03 Meal provided by Attendance/Guests:  Quorum established with members present. There were   visitors. Ready Talk was available. Several callers. Number to call in is:1-866-740-1260 code 5177719 Approval of October meeting minutes– minutes approved as written. …

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Meeting Minutes – October 2014

DAORN MEETING MINUTES Date: October 9, 2014 HOST FACILITY:  Children’s Hospital Meeting called to order by Sharon Luhrs at 1809. Meal provided by John from Medline. Attendance/Guests:  Quorum established with 33 members present. There were 3 visitors. Approval of September 2014 meeting minutes– minutes approved as written. Treasurer’s report:  As of October 9, 2014 General Fund: …

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May 2014 – Meeting Minutes

DAORN MEETING MINUTES Date: May 8, 2014  HOST FACILITY:  St. Anthony’s Hospital Meeting called to order by Julie Mower at 1800.   Thank you to sponsors: Julie Mower, DAORN President acknowledged Storz for providing dinner, and Cathy Andrews and the St. Anthony’s leadership for hosting the meeting.   Attendance/Guests:  Quorum established with 32 members present. …

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Meeting Minutes – February 2014

DAORN MEETING MINUTES   Date: February 13, 2014                          HOST FACILITY:  Children’s Hosp. Colorado   Meeting called to order by Julie Mower at 1801.   Thank you to sponsors: Julie Mower, DAORN President acknowledged Children’s Hospital Colorado and Tammy Woolley for hosting the meeting and providing dinner.   Attendance/Guests:  Quorum established with members present.  There were 34 …

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