Professional Resource for Nurses

4320 Stevens Creek Blvd., Suite 212

San Jose, CA 95129

(408) 249-0294   email: This email address is being protected from spambots. You need JavaScript enabled to view it.   website:


Executive Council Meeting Minutes for April 26, 2017


Officers present- Nurse Advocate- SarahMarie Vargas, CUR LG- Catharine Walke


Unit Representatives and guests from both MV and LG present



  • Call to order: 6 PM


  • Minutes were approved as posted on the website for: January 25, 2017


  • Old Business:

-Amending of MOU: still in process

-Morale on Units: RN satisfaction survey, lack of staff meetings, PMAT

-Floating: Issues with PCR floating to LG


  • New Business:

-Reorg at LG discussion

-Budget: deferred until Jean returns

-California Health and Safety Code

-PD: be sure to code HC’s

-Staffing, ADO, Code 45


  • Open Forum:

     -PD’s working full time and not fulfilling weekend commitment on some units

     -Scheduling issues including denial of vacations

     -Staffing and breaks


  • Announcements:

  • Next Executive Board Meeting:  May 1, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. may attend by invitation.

  • Next Executive Council Meeting: July 26, 2017 at El Camino Hospital Conference Room G from 6:00 PM to 8:00 PM. All PRN members are invited to attend.



  • Adjournment: 8:00PM