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• NCPMC Annual Business Meeting

  • When
    November 04, 2021
  •  
    11:00 AM - 4:00 PM (EDT)
  • Location
    Virtual

  Register

  

  ANNUAL MEETING NOVEMBER 4, 2021
  Virtual
  AGENDA

  Times Eastern Daylight Time

  THURSDAY, NOVEMBER 4

  11:00 AM Welcome and Introductions

  Welcome & Overview of Schedule – Stephanie Duncan, Consortium Chair  

  Introduction of Executive Council

  Why does the National CPM Consortium Exist? A brief history – Hector Zelaya - Immediate Past-chair  

  General affiliation- what is my program status? Marci Campbell, Secretary

  How is the consortium structured and governed?  Stephanie Duncan, Chair

  How is the Consortium funded?  Randy Harrison, Treasurer

  What do the Officers do? Officers Present

  Organizational Chart- a review of structure: Hector Zelaya 

  What is expected of me as a National CPM Consortium Board Member? Stephanie Duncan

  • 11:30 AM        Annual Business Meeting
  • • Call to Order – Stephanie Duncan, Chair   

  Roll Call- Marci Campbell, Secretary

  Recognition of Proxies

  Report on Quorum

  Rules of Order – Stephanie Duncan, Chair

  Adopt Rules of Order

  Review rules for voting, being recognized by chair, etc.

  Administrative Reports & Action Items  

  Consent Agenda – Stephanie Duncan, Chair.      

  Items on Consent Agenda may be approved in one motion by the voting members of the Board of Directors unless an item is removed for discussion at the request of a board member.
  

  • 2021 Continuing Accreditation requests

  Arizona

  Arkansas

  Indiana

  New Mexico

  South Carolina

  Wyoming

    Administrator’s Report

    Financial Reports

  FY 2020-2021 Year End for review and approval

  First Quarter FY 2021-2022 for review and acceptance 

    Approval of Banking Resolution  
   

  Announcement of Election Results for 2021-2022 Board of Directors Hector Zelaya, Nominating Committee Chair

  Recognition of Nominating Committee

  Introduction of 2021/2022 Executive Council
   

  Executive Council Summary Report – Stephanie Duncan, Chair

  Accreditation Reports – Marci Campbell, Consortium Secretary
  Accreditation Reports and highlights of program best practice will be presented for:

  Colorado – Rob Ziol, OH, Chair

  Florida – Trent Clagg, TN, Chair

  Minnesota (Initial) – Ann Cotten, MD, Chair

  Nevada – Jana Huffaker, ID, Chair

  New Jersey – Dennis Martino, NH, Chair

  Passing of the Gavel

  Special Acknowledgements

  Adjournment

  Board Executive Session - Administrator’s Evaluation – Stephanie Duncan

  Regroup and Final Remarks

  
  
  

  
  

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