Members: Linda Winslow, Frances Brooks, Pam Hernandez, and Karen Clements
Guest: Sandra Geter
Member additions/comments-Discussed workshop held today at Washington Children’s Hospital.
I. Education Conference-Review evaluations
a. Evaluations were good, nothing was outstanding
b. Education Board Comments-Need tables to write on, need to contact area hospitals about the education conference being held in their area.
II. HUC Education Program Procedure Guide-Will review when reprinting required.
III. 2010 goals-reviewed.
IV. Education Activities
a. Trinity (HSTN) Videos-will check with the office to see if these are still be used.
b. Speakers Bureau-will review topics to make sure they are still current.
c. Certification Review-Frances Brooks/Linda Winslow presented at the 2009 Education Conference and will be offered at the 2010 Education Conference
d. CD programs-will update the CD Cert/Rert Program as needed post job task analysis
e. Questionnaires-encourage folks to continue to submit
Article requirements-Encourage folks to write, no changes
Quiz requirements-Encourage folks to write, no changes
f. Pass/fail percentage-70% is passing otherwise return to correct and resubmit, unchanged
g. Certificates-ask the office to pre-print the certificates as much as possible for the correctors if requested. Send the log in Excel to Pam and Karen. Send the certificate template to Karen.
h. Coordinator additions
Correcting questionnaires:
i. Jan-March-Pam
ii. April-June-Frances
iii. July-Sept-Karen
iv. Oct-Dec-Linda/Marilyn
i. DVD’s
i. Purchase-as needed.
V. Providers
a. IP’s-increased interest
b. Chapter Providers-no changes
VI. Resources
a. Board of Directors-February 2010- Conference responsibilities, restructuring the board discussed
b. Office-Contact office with questions and as a resource as needed
VII. Heath Care Reform-Committee formed.
VII. CPOE/POE-Karen is on the committee.
VIII. NAHUC Education Conference-Speakers set for this year
2011 applications for speakers are able to be sent out to potential speakers.
IX. Magnet Hospitals-Continue to keep this current.
X. Goals for 2010/2011-
a. Continue current goals add new projects
XI. Reviewed Ed Board Policies-Continue to review and recommend changes as needed.
XII. Contact hours-no changes
XIII. Member Comment
a. Discussion
XIV. Recommendations to BOD Summer Meeting
a. Recommend an open Q and A about restructuring at Denver Education Conference
b. Plan to hold Education Board meeting in April 2011