Professional Resource for Nurses
4320 Stevens Creek Blvd., Suite 128
San Jose, CA 95129
Executive Council Meeting Minutes for January 28,2015
Officers present:President- Jean Christen, VP- Danielle Herbst, Secretary- Judy Hannah, CUR LG- Catharine Walke
· Call to order: 6 PM
· Minutes were approved as posted on the website for:October 29,2014
· Old Business:
-Mother Baby breaks on nights still an issue
- L&D- PD floating between hospitals
- Monkey Survey- still in process
- Ebola- hospital cancelling meetings recently (supplies have been obtained), side letter has not been signed yet with the hospital.
- OR program
- CNIII certifications
· New Business:
- Magnet- Personal growth opportunities lacking
· Open Forum:
* UPC participation on some units
* Breaks at appropriate times, Code 45
* Mandatory Education
* “Limited Time Off”
* .75 status???
* Code 75 with HC’s
* Short Rest Period
* Managers only allowing ONE vacation request at a time
· Next Executive Board Meeting:February 2, 2015 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. may attendby invitation.
· Next Executive Council Meeting: April 29, 2015at El Camino Hospital Conference Room G from 6:00 PM to 8:00 PM. All PRN members are invited to attend.
· Adjournment: 8:00PM