Members
Present: Theresa Dorsey, Michelle Bryzkiewicz, Sherrie Nugent,
Joan Palen, Phyllis Uribe, Mary Shelton, Lynanne Granado, Darcy Gentry, Martin Duffy, Candice Vigil, Tracy Lauzon, Jean Marso, Tessa Meunier, Kim Muramoto, Vikki Pope, Terry Putzstuck, Kathy Patterson, April Settell, Jody Wallace, Karin Whinery, Kevin Engen, Vicki Cooper, Diane Burkhart, Melissa Skinner, Lynn Baumeister, Lucinda Giblin, Lee Ann McNeill, Becky Haning, Linda Diamond, Pam Lerner.
Phone
Attendance: Northern Colorado MC-Toni Moses, Kathy Hoyland, Lutheran MC-Rob Little, St. Anthony Central-Pam Bourg, Kate Knight, Beth Dunn, Yuma District Hospital-Vickie Gillette.
Meeting
Minutes: A quorum was established and meeting
minutes from October 9, 2008 meetings were approved as written.
Treasurer’s
Report:
Treasurer's Report was provided to the
group.
Old
Business:
Nominations and elections for Chair and Secretary
Tracy Lauzon, The Medical Center of Aurora, is nominated and accepts the position as Chair of CTN. Theresa Dorsey, Avista Adventist Hospital, volunteered for the position as CTN Secretary. Mary Shelton and Phyllis will meet with Theresa and Tracy to share information for a smooth transition.
Board positions to be filled
There are five board positions which have opened up since our meeting in October. Rob Little is no longer at Lutheran in trauma, Donovan Ehrman has completed his FNP program and no longer will be with trauma at Northern Colorado Medical Center, Nancy Frizell has accepted a position on SEMTAC and feels she can no longer fully participate with CTN and is relinquishing her position on the board. Chris Duran is no longer on the board and Peggy Ray has resigned her position with The Children’s Hospital and is no longer on the board, Lucinda Giblin will be taking her place. Peggy Berkey, Sky Ridge Medical Center, will be taking a position on the board, Tracy Lauzon will be holding a board seat and there remains two yet to fill from our previous list. One seat appears to have remained open and as such we will have three to fill in 2009 to have a full compliment of 17 board members.
Current Board Members are:
Lynn Andersen, Memorial Hospital
Peggy Berkey, Sky Ridge Medical Center
Michelle Bryzkiewicz, The Medical Center of Aurora
Deb Carpenter, Denver Health
Theresa Dorsey, Avista Adventist Hospital
Lucinda Giblin, The Children’s Hospital
Karan Hutchins, Denver Health
Tracy Lauzon, The Medical Center of Aurora
Jean Marso, University Hospital
Sherrie Nugent, Longmont United Hospital
Terry Olson, Boulder Community Hospital
Mary Shelton, Good Samaritan Medical Center
Shirley Terry, Mile High RETAC
Phyllis Uribe, Swedish Medical Center
Update from Website Committee
There was some good information brought forward from the committee however most did require a change of our hosting service. Our annual expense for the hosting fee is $64.50 per year which is very reasonable. Mary Shelton contacted our hosting service, Internet Planners, and they recommended Joanne Pryor of Office Doctors to rebuild the CTN site. Right now Joanne is very busy but may be able to get to our project before the New Year if we choose to have her do it. Her estimate for this project is $500.00. Mary described what the group wants within the site and Joanne feels it is doable and we may be able to maintain it ourselves which will save money in the long run. Mary offered to seek out other bids for the job but the group felt that would not be necessary and the fee Joanne quoted was reasonable. Mary will e-mail links to the sites which Joanne has done in the past so the group can see her work.
New
Business
No new business was introduced.
The White Elephant gift exchange was a hit as always with a few special highlights. Karan Hutchins took home a rubber chicken, Jean Marso got a set of actual white elephant salt and pepper shakers, and lucky Darcy Gentry received the venerable nose picker guy! Needless to say a good time was had by all.
Meeting dates in 2009:
| Thursday January 29, 2009 |
08:30-10:00 CDPHE 2nd Floor |
| Thursday April 9, 2009 |
08:30-10:00 CDPHE 2nd Floor |
| Thursday July 9, 2009 |
08:30-10:00 CDPHE 2nd Floor |
| Thursday October 8, 2009 |
08:30-10:00 CDPHE 2nd Floor |
