1. AGENDA 1.Welcome and note apologies by Theresa O’Keefe 2.Objectives of QSVN 3.Dates of meetings 4.ANZSVN conference details 5.Constitution 6.Election of office bearers 7.Presentation by Smith and Nephew 8.Close of meeting QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

2. OBJECTIVES: QUEENSLAND SOCIETY FOR VASCULAR NURSING QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

3. MISSION STATEMENT OF QSVN The QSVN is a professional nursing organization dedicated to promoting excellence in the nursing care of individuals with vascular disease by providing quality education, fostering clinical expertise, supporting nursing research and contributing to the prevention of vascular disease QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

4. Goals The Objectives of the QSVN shall be to: Represent Queensland Vascular Nurses as a professional body and assume a leadership role in the advancement and promotion of the specialty of vascular nursing. Promote a Queensland network of vascular nurses through a website, newsletters, conferences and the facilitation of regional groups QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

5. Goals The Objectives of the QSVN shall be to: Liaise and collaborate with national and international professional bodies and individuals who share concern and interest for people with vascular disease. Enhance public awareness of vascular disease and encourage members to be active within the field of vascular health education and health promotion QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

6. Goals The Objectives of the QSVN shall be to: Assume the leadership role in defining and advancing the evidenced-based education of nurses involved in the care of patients with vascular disease. Facilitate and encourage vascular nursing research QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

7. MEETING DATES QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

8. October 13th November 12 th -15 th Vascular Conference December 15th 2012 Quarterly QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

9. VASCULAR 2011 QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

10. Theme: Vision and Reality Dates: Nov12-15 Brisbane Convention centre Online registration: www.vascularconference.com A bstract submission closure Aug 18th QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

11. Costs: ANZSVN/QSVN member $560 early bird or $610 with dinner NON ANZSVN/QSVN member $650 or $700 with dinner Early bird has been extended to 21 st Sept QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

12. CONSTITUTION QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

13. ELECTION OF OFFICE BEARERS QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing

14. PRESENTATION BY SMITH AND NEPHEW QSVN Queensland Society for Vascular Nursing QSVN Queensland Society for Vascular Nursing