Dear STTI Members,
The International Board of Directors met on 16 July 2013 for a phone conference to conduct the business of the society.
The following reflects the decisions made, the direction setting undertaken, and the information that was shared.
Approval of the minutes of the 6-8 June 2013 Board of Directors face-to-face conference was postponed until the August meeting.
In response to a call for resolutions, four resolutions were submitted to the Resolutions Committee for consideration. The Board supported three proposed resolutions and asked that these resolutions be moved forward for consideration by the House of Delegates at the 2013 Biennial Convention. The fourth resolution was withdrawn by the author after the Resolutions Committee determined it to be incongruent with STTI guidelines for resolutions as submitted.
The Board continued ongoing discussion about the Mission and Vision statements, strategic objectives, initiatives, and metrics for STTI.
The Board approved two recommended nominations for Honorary Membership, to be bestowed at the 2013 Biennial Convention.
|Suzanne S. Prevost
|President, Honor Society of Nursing,
||Secretary, Honor Society of Nursing,|
|Sigma Theta Tau International
||Sigma Theta Tau International|