NCBON | 2022 May Board Business Meeting

Protect the public by regulating the practice of nursing.

May 19, 2022 9:00 am

Call to Order
M1 Roll Call/Declaration of Quorum
M2 Conflict of Interest Reminder
M3 Announcements

Review of Agenda
M4 Additions, Modifications, Reordering
+M5Adoption of Consent Agenda
+M6Adoption of Meeting Agenda

OPEN COMMENT PERIOD

Chief Executive Officer
M7 Chief Executive Officer Activities Update (verbal report)
M8 Strategic Plan Update – Dr. Sara Griffith
M9 Legislative Update – Dr. Catherine Moore
M10 Practice Resources – Joyce Winstead

Finance Committee
M11 Finance Committee Summary of Activities
+M12 Fiscal Planning/Budget
+M13 Designation of Funds

Education and Practice
M14 Education and Practice Committee •Summary of Activities
+M15 Education Program Activity Determination of Program Approval Status
+ M16 Position Statements - Initial Approval

Nomination Committee
+ M17 Election of a Nominating

Adjourn