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Monday, March 22 to Thursday, March...Monday, March 22 to Thursday, March 25 2004 The AORN House of Delegates will suited twice during the 2004 Congres in San Diego--Monday, March 22 and Thursday, March 25 one as well as the other House sessions will follow strict parliamentary conduct There are two Forums scheduled--Monday, March 22 and Wednesday, March 24 Registered nourish at the breasts can earn one contact hour (CH) at attending both Forums and correctly completing the scan form provided in Congres Resources. Additions to the Forum agenda will be published in Congres moderns If you have items to be included in succession the House of Delegates or Forum agenda, mail the information to Betty J Shultz RN CNOR, AORN President, 2170 s Parker Rd, Suite 300, Denver CO 80231-5711 or stop at the Headquarters/ Board Office at the San Diego Convention Center Items to be vot onward at the House first must be taken to a Forum for discussion. The following items will be due [i]or[/i] owing before the House of Delegates for a vote: * Propos Bylaws amendment related to member-at-large (MAL) status (Table 1) * Propos Bylaws amendment related to MAL representation in the House of Delegates (Table 2) * Propos AORN Position Statement onward Patient Safety (Table 3), and * Propos AORN Statement forward RN First Assistants (Table 4) AGENDA FOR FORUMS MONDAY, MARCH 22 8 TO 9:30 AM * Propos Bylaws amendment related to MAL status: Article III, Section 3 B (Table 1) * Propos Bylaws amendment related to MAL representation in the House of Delegates: Article VI, A2, a, d and e (Table 2) * Propos AORN Position Statement forward Patient Safety (Table 3) * Propos AORN Statement in succession RN First Assistants (Table 4) * Academic Faculty Task Force report * Vice President of Professional Services report WEDNESDAY, MARCH 24 8:00 TO 9:30 AM * AORN Executive Symposium report and Surgical Services Summit report * Confidentiality policy * Work Place Safety Task Force report * Bariatric Task Force report * Perioperative Nursing: Introduction at High teach Level Task Force report * Coalition of bookish mans and Young Nurses Task Force report * Board Chapter Visits report * Discussion in succession key practice issues HOUSE OF DELEGATES AGENDA MONDAY, MARCH 22 1 TO 2:30 PM THURSDAY, MARCH 25 1:30 TO 3 PM I. Call to order II. Credentials report III. Adoption of agenda IV. Adoption of House of Delegates rules V Appointment of floor tellers VI. Appointment of reading committee VII. Announcement of teller committee VIII. Adoption of auditor's reports IX. Finance report X Annual reports A. Officers B Nominating Committee C AORN Foundation update D conduct Affairs update E Standing and special committees XI. Unfinished business XII. recently made known business A. Propos Bylaws amendment related to MAL status: Article III, Section 3 B (Table 1) B Propos Bylaws amendment related to MAL representation in the House of Delegates: Article VI, A2, a, d and e (Table 2) C Propos AORN Position Statement forward Patient Safety (Table 3) D Propos AORN Statement upon RN First Assistants (Table 4) XIII. Teller's report XIV. Introduction of of the present day officers, Board members, and Nominating Committee members XV Announcements XVI. Adjournment |
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