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Key agenda items cover introductions, treasurers’ financial summary as of November 2016, secretary minutes approval, committee reports spanning legislative priorities, education conference outcomes and planning, professional standards regarding ultrasound/fluoroscopy supervision, and ongoing membership actions.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/research-report/","Research & 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and where was the General Membership Meeting held?","Question",{"text":63,"@type":64},"The meeting was held on 21 January 2017 at ONA Headquarters in Tualatin, Oregon.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"What financial information was included in the treasurers’ report?",{"text":68,"@type":64},"The treasurers’ report summarizes total assets, profit/(loss) for the period, fund balance, adjusted fund balance, liabilities and fund balance, and conference revenue/expense/profit as of November 2016.",{"name":70,"@type":61,"acceptedAnswer":71},"What topics did the committee reports address?",{"text":72,"@type":64},"Committee reports covered legislative priorities for the upcoming session, planning for education conferences and related events, professional standards questions involving ultrasound/fluoroscopy supervision, and actions related to the IBO chair position and membership 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Road, Suite 200  \nTualatin, Oregon 97062  \nMeeting Date: 21 January 2017  \nMeeting Location: ONA Headquarters, Tualatin, Oregon  \nAttending: James Simms, President; Brooks Gaston, Nominating Chair, Nancy Ronan, Education Committee Chair, Larlene Dunsmuir, ONA staff; Mandy McKimmy-AANP State Representative; Kari Komlofske, NPO Treasurer; Rebecca Bolling-NPO Southern/Coastal Rep; Karen Riesinger, FNPPortland Area Rep; Pam Hiransomboon-Vogel-NPO Rep to Oregon POLST Task Force; Jennifer Barr, Member of ONA PAC; Nena Herrera, Secretary  \nGuests: Diane N. Solomon, PhD, PMHNP-BC, CNM, guest, first meeting; Melissa Emori-Student at Western University of Health Sciences; Sonia Wright, FNP Student; Matt Kosak FNP Student-Western University of Health Sciences; Anne Hiebert-NP Student at Western University of Health Sciences  \nOn Phone: Kat Chinn, Chair Elect, OBN member-currently on Women’s March; Ginny Elder-Eastern Oregon Rep; Meg Portwood-Lincoln City-Coastal Rep  \n1. Meeting Called to order by James Sims at 1000  \n2. Announcements & Introductions: Guests and those on conference call  \n\n| Topic discussed | Follow-up Action(s) | Person(s) Responsible | Date Responsible |\n| --- | --- | --- | --- |\n| Introduction of Guests-students welcomed | Continue inviting guestsand students to meetings | NPO | On going |\n| Portland Providers of the Year: | Congratulations-Keep NPs | NPO | Ongoing |\n| Nancy Ronan | in the spotlight |  |  |\n| Diane Solomon |  |  |  |\n| Larlene Dunsmuir |  |  |  |\n\nTreasurers’ Report  \n\n| Financial Statement Summary as of November, 2016 Financial Position:\u003Cbr>Total Assets: 235,859 .94\u003Cbr>Profit/(Loss) this period: 14,846 .42\u003Cbr>Fund Balance from 06/30/15= 218,780 .13\u003Cbr>Profit YTD= 17,007 .92\u003Cbr>Adjusted Fund Balance= 233,627.55\u003Cbr>Total Liabilities and Fund Balance: 235,858 .94\u003Cbr>Conference Revenue: 112,260 .00\u003Cbr>Conference Expense: 75,732 .66\u003Cbr>Conference Profit: 36,527 .34 | For further information please contact:\u003Cbr>[karikomlofske@yahoo.com](karikomlofske@yahoo.com) | Kari and NPO | On going |\n| --- | --- | --- | --- |\n\n4. Secretary Minutes and Approval: Elena F Herrera  \n\n| Topic and Discussion | Follow-up Action(s) | Person(s) Responsible | Date Responsible |\n| --- | --- | --- | --- |\n| Minutes from April 9,2016 board meeting were reviewed, approved | Continue with grid format | Nena Herrera | On going |\n\n5. Committee Reports:  \n\n| Topic and Discussion | Follow-up Action(s) | Person(s) Responsible | Date Responsible |\n| --- | --- | --- | --- |\n| Legislative Committee-Jenn Baker Legislative session begins 2/1/17\u003Cbr>Nurses’ Lobby Day: 2/14/17\u003Cbr>Loss of/cut: $1.8 billion-health care/DHS affected.\u003Cbr>NP issues-provider incentives in shortage issues, c-chairs will not commit to incentives right now, waiting to see how things shake out.\u003Cbr>Vasectomy Bill so NP’s can perform.\u003Cbr>Statute to have corporations for nursing to have NPs be majority stake holder in clinics.\u003Cbr>Larlene and Jan have been hearing about prior auth for some drugs, especially mental health drugs.\u003Cbr>Recent state/national elections continue to be a concern for | Attend Lobby Day\u003Cbr>We all need to work with our State Reps to get them on board with our concerns | Jenn Baker and staff | Nurse’s Day-2/14 |\n\n\n| all ONA/NPO and all nurses-will we lose our voice?\u003Cbr>Waiver-how does this play into all this-waiver from the Feds, has usually come with money, Governor Brown-barebones of our waiver-helpful, does not bind \\#45’s administration. We have it for 5 more years, it does not come with money or support of programs. | More research needed\u003Cbr>Continue to have our voices heard | Diane Solomon wants to be involved with the prior auth for mental health issues\u003Cbr>All NPO members and all NP’s | On Going\u003Cbr>On Going |\n| --- | --- | --- | --- |\n| Education Committee-Nancy Ronan\u003Cbr>2016 NPO Education Conference: attended by 208 NPs which included 28 students, 126 NPO mem","cbCaie8wYkIOhtHQ","https://ap.wps.com/l/cbCaie8wYkIOhtHQ","pdf",256108,"English","# Treasurer’s Report\n# Secretary Minutes and Approval\n# Committee Reports\n## Legislative Committee\n## Education Committee\n## Professional Standards\n## IBO\n## Membership Committee","[{\"question\":\"When and where was the General Membership Meeting held?\",\"answer\":\"The meeting was held on 21 January 2017 at ONA Headquarters in Tualatin, Oregon.\"},{\"question\":\"What financial information was included in the treasurers’ report?\",\"answer\":\"The treasurers’ report summarizes total assets, profit/(loss) for the period, fund balance, adjusted fund balance, liabilities and fund balance, and conference revenue/expense/profit as of November 2016.\"},{\"question\":\"What topics did the committee reports address?\",\"answer\":\"Committee reports covered legislative priorities for the upcoming session, planning for education conferences and related events, professional standards questions involving ultrasound/fluoroscopy supervision, and actions related to the IBO chair position and membership recruiting.\"}]","Nurse Practitioners of Oregon - General Membership Meeting Minutes - Meeting Date: 21 January 2017 | PDF",1789978729]