Meeting Minutes

Meeting Minutes (54)

Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for  December 4, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst, Secretary- Judy Hannah, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves,

 

Call to Order: 5:00PM

 

  1. Approval of minutes from: November 6, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

-Representations

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: January 8, 2018 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: January 31, 2018 at El Camino Hospital Conference Room G from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment: 7PM



Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for January 8, 2018

 

Officers present: President- Jean Christen,  Secretary- Judy Hannah, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves, CUR,MV- Olga Londa, Treasurer- Nina Rovai

 

  1. Call to Order: 5:30PM

 

  1. Approval of minutes from: December 4, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

-Board elections

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

-Representations

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: February 5, 2018 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: January 31, 2018 at El Camino Hospital Conference Room G from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment:



Published in: Meeting Minutes

PRN

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: www.prnatech.org

 

Executive Council Meeting Minutes for October 25, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst (by phone), Secretary- Judy Hannah

 

Unit Representatives and guests from both MV and LG present



  • Call to order: 6 PM

 

  • Minutes were approved as posted on the website for: July 26, 2017

 

  • Old Business:

-PACU/HC- what next

-Length of HC

-Staffing decisions on Admit Unit

-Working off the clock

 

  • New Business:

-Nina Rovai approved as Treasurer

-Floating/HC/ Travelers

-Some units still don’t know their Unit Survey Scores

-Future meetings with Unit Reps/Involvement

 

  • Open Forum:

-Scheduling issues

-Position Control

-PTO/EL for vacations

-Some PD still working close to FT

-Extra weekends off for Step 8 and 9

-IR and staffing

-Call distribution

-Length of Call in OR, etc…



  • Announcements:

  • Next Executive Board Meeting:  Nov 6, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. may attend by invitation.

  • Next Executive Council Meeting: Jan. 31, 2018 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

Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for November 6, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst, Secretary- Judy Hannah, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves

 

Call to Order: 5:00PM

 

  1. Approval of minutes from: October 2, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: Dec 4, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: Jan 31, 2018 at El Camino Hospital Conference Room G from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment: 7:00PM



Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for September (meeting held Aug. 28, 2017)

 

Officers present: President- Jean Christen, VP- Danielle Herbst, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves

 

  1. Call to Order: 5:00PM

 

  1. Approval of minutes from: August 7, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

-Grievances

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: October 2, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: October 25, 2017 at El Camino Hospital Conference Room B from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment:



Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for October 2, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst,  CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves

 

Call to Order: 5:00PM

 

  1. Approval of minutes from: August 7, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

-Grievances

-Emails

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: November 6, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: October 25, 2017 at El Camino Hospital Conference Room B from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment:



Published in: Meeting Minutes

PRN

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: www.prnatech.org

 

Executive Council Meeting Minutes for July 26, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst, Secretary- Judy Hannah, Nurse Advocate- SarahMarie Vargas, CUR LG- Catharine Walke, CUR MV- Olga Londa

 

Unit Representatives and guests from both MV and LG present



  • Call to order: 6 PM

 

  • Minutes were approved as posted on the website for: April 26, 2017

 

  • Old Business:

-Morale on Units- Remains poor

-Staffing

-Reorg at LG- Issues with roll-out, staff concerns

 

  • New Business:

-Budget reviewed and approved

-Vacation request- Continues to be an issue

-RN Satisfaction Results- not all units got the results

-New MOU is on the PRN website

-PCSS- Review your Unit PCSS and think about any additions/changes

-Staff Nurse III

-Working off the clock- HIPPA

 

  • Open Forum:

-PACU- HC/ On call

-Length of HC

-Day shift staffing decisions on Admit Unit



  • Announcements:

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

  • Next Executive Council Meeting:  October 25, 2017 at El Camino Hospital Conference Room **B from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  • Adjournment: 8:00PM

Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for July 7, 2017

 

Officers present: Secretary- Judy Hannah, CUR, LG- Catharine Walke, CUR,MV- Olga Londa

 

  1. Call to Order: 5:00PM

 

  1. Approval of minutes from: June 5, 2017

 

  1. Report of officers:

 

President:

 

Vice President:

 

           Secretary:

            -Agenda for Council Meeting

 

Treasurer:

 

Nurse Advocate:

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

            -Representations

            -Meeting with Hospital

 

  1. Announcements:

  • Next Executive Board Meeting: Aug 7, 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.

 

  1. Adjournment: 6:30PM



Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for June 5, 2017

 

Officers present: President- Jean Christen, Secretary- Judy Hannah, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves

 

Call to Order: 5:00PM

 

  1. Approval of minutes from: May 1, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: July 7, 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.

 

  1. Adjournment:



Published in: Meeting Minutes

PRN

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: www.prnatech.org



Executive Board Meeting Minutes for August 7, 2017

 

Officers present: President- Jean Christen, VP- Danielle Herbst, Secretary- Judy Hannah, CUR, LG- Catharine Walke, Nurse Advocate- SarahMarie Neves

 

  1. Call to Order: 4:30PM

 

  1. Approval of minutes from: July 7, 2017

 

  1. Report of officers:

 

President:

-Meeting with Hospital

-Representations

-Grievances

-Approval of Treasurer

 

Vice President:

 

Secretary:

 

Treasurer:

 

Nurse Advocate:

-Representations

 

Chief Unit Representative, Mt View:

 

Chief Unit Representative, Los Gatos:

-Representations

 

  1. Announcements:

  • Next Executive Board Meeting: September 11, 2017 at the PRN office from 5:00 PM to 7:00 PM. PRN reps. May attend by invitation.

  • Next Executive Council Meeting: October 25 , 2017 at El Camino Hospital Conference Room B from 6:00 PM to 8:00 PM. All PRN members are invited to attend.

 

  1. Adjournment: 6:00PM



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