NCBON | 2023 September Board Business Meeting

-- September 21, 2023 --

CALL TO ORDER
M1 - Roll Call/Declaration of a Quorum
M2 - Conflict of Interest Reminder
M3 - Announcements

REVIEW OF AGENDA
M4 - Additions, Modifications, Reordering
M5 - Adoption of Consent Agenda
M6 - Adoption of Meeting Agenda

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Open Comment Period
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CHIEF EXECUTIVE OFFICER
M7 - CEO Activities [00:04:09]
M8 - APRN Workforce Study
M9 - Strategic Plan Update [01:23:10]
M10 - Legislative Update [01:37:03]
M11 - Performance Scorecard [01:53:10

FINANCE
M12 - Finance Committee Summary of Activities [02:44:33]

ELECTION OF OFFICERS
M13 - Presentation of Slate of Candidates [03:29:30]
M14 - Candidate Remarks
M15 - Election by Ballot

EDUCATION
M16 - Education Program Activity [03:56:25]

PRACTICE
M17 - Education & Practice Committee Summary of Activities [04:05:08]

MISCELLANEOUS
M18 - Proposed Amendment to 21 NCAC 36 .0228 [04:13:16]
M19 - Results of Election of Officers [04:35:55]
M20 - Presentation of Resolutions and Plaques [04:36:28]

ADJOURN