1. Annual Business Meeting Wednesday, March 25, 2015 Carlton Room-Harbor Level Westin Boston Waterfront Boston, MA

2. Agenda Call to Order Roll Call of State Chapters Introduction of Officers, Directors, Nominating Committee

3. Introduction Honored Guests Adoption of Standing Rules Adoption of Agenda

4. AGENDA Call to Order Roll Call of State Chapters Introduction of Officers, Directors, Nominating Committee Introduction of Honored Guests Adoption of Standing Rules Adoption of Agenda Minutes of the 2014 Annual Business Meeting Report of Officers/Committees Director-State Presidents Unfinished Business New Business Announcements Credentials Report-Ending Count

5. Agenda Minutes of 2014 Annual Business Meeting Report of Officers President – Carol Parks Vice President – Gail Carchietta Secretary – Pat Carroll Treasurer – Anne Lafontaine

6. Agenda Report of Committees Membership Awards/Grants Medique Leadership NEAOHN Grants Kathleen Schusler Scholarship Nominating

7. Agenda Director – State Reports

8. Connecticut State Report 29 members 4/28/14 ‘Updates in Occupational Health’ program and business meeting CNE programs planned in 2015

9. Maine State Report 31 members Program-Mental Health Issues in the Workplace Annual Business Meeting – 10/21/14 Officer Meeting – 7/16/14

10. Massachusetts State Report 137 Members 2014: Chapter of the Year - 22.75 CNE’s Annual F.A.M.E. (April) & MaAOHN/NECOEM Conference (December) Joint Event with Public Health Nurses - Public Health Week (April) Moore Medical Award: Sandra Reno Dorothy Hope Reid Lifetime Achievement Award: Patricia Travers Medique Leadeship Award: Fran Gerroir MaAOHN Nurse Excellence Award: Donna Ferreira Profiles in Courage Award: Margaret O’Connor AAOHN Fellowship Award: Penny Clark 2015 Medique Leadership Award: Margaret Staskluk AAOHN Fellows: Margaret O’Connor, Susan Katz Sliski, Gail Carchietta 100 Year History Display Public Health Week Event April (1 CNE) and MaAOHN/NECOEM Conference Dec 3- 4, 2015 (11.75 CNE’s) MaAOHN at AAOHN Financial support to members to attend AAOHN Conference Additional financial support for our 25+ Year Members to attend AAOHN Full sponsorship of Photo Booth at Centennial Celebration Multiple members presenting at AAOHN: Clover, Ferreira, Zaia

11. New Hampshire State Report 48 members 2015 Q1 - 10 new members 6 Programs in 2014 Average attendance at meetings 25 2014 Medique Leadership Award – Lauren Hunter BSN 2015 Medique Leadership Award – Anne Mills BOD currently reviewing and revising P&P Manual Challenges Engaging members in stepping up to leadership roles

12. New Jersey State Report 147 members 5 Programs in 2014 with CNEs Kathy Dignan Memorial Scholarship – Karen D’Amato Moore Medical Scholarship – Mary Ganz Founders Scholarship – Maggie Nycz and Anna Berlinz Debra Lynn Gibbon Nurse of the Year – Jan Sigall

13. New York State Report 173 members Hosted 2014 NEAOHN Conference in Verona, NY 2014 Medique Award– Marie Warda 2 NYSAOHN Scholarships given to attend 2015 AAOHN Conference Developed NYSAOHN History, poster, display table for 2015 AAOHN Conference Submitted application for AAOHN Chapter Education Award Best Multi-Day Activity

14. Pennsylvania State Report 219 members 2014 Annual Conference Journal Publications – Chad Rittle, Yolanda Lang National Conference Presenters – Chad Rittle, Yolanda Lang, Kim Olszewski SEAK Conference Presenters - Yolanda Lang, Kim Olszewski Chad Rittle – Appointed ANA representative to ACIP; article accepted for continuing education Angela Schaeffer – Certification as a Wellness Coach; MS in Health Promotion Management Troy Burd – Medique Award recipient Nancy VanBlargan – NEAOHN Grant Recipient Kim Kilheeney – AAOHN Poster Presentation; Dorothy Saller Award Amy Dailey – Passed CM Certification; AAOHN Best Practices Josephine Dodd – Delaware Valley Grant recipient Janet McHale – Certification Scholarship Award Laura Jones – Betty Moulder Award Yolanda Lang – AAOHN Competency Task Force, Elected to AAOHN Board as Director; AAOHN Best Practices AAOHN CNE Peer Reviewers – Carol Parks, Yolanda Lang, Kim Olszewski Kim Olszewski – AAOHN Director

15. Agenda Unfinished Business New Business Announcements Credentials Report – Ending Count Adjournment