NCVPRN

Strategic Plan and Planning Notes 2007-2008

Tuesday, July 31, 2007 @ Alegent Health Lakeside, Omaha (402/758-5712 Pam) at

9:00-11:00 am

Planning Notes:

Committee Reports due July 10, 2007

Transition Month for Officers

Strategic Plan:

Appoint Audit Committee

Update on Fall Conference

Web-Site Updates

Finalize Committees

Tuesday, August 28, 2007–Saint Elizabeth, Lincoln (402/219-8717 Justin) at

10:00am-12:00 pm.

Planning Notes:

Committee Reports due August 7, 2007

Review Audit Committee Report

Review Program Teleconference Topic ideas

Review Bylaws and Committee Job Descriptions

Strategic Plan:

Fall Meeting updates

►Brochure

►Registration on web

Door Prizes – Promotions – Fundraisers

Tuesday, September 25, 2007 Crete @ Crete Area Medical Center (402-826-6546-Judy)

9:00-11:00 AM

Planning Notes:

Committee Reports due September 11, 2007

Finalize Fall Meeting

Finalize any bylaw or job description changes

Strategic Plan:

Identify Committee Projects

Begin obtaining Articles for Newsletter

Thursday, October – Fall Meeting – York

Planning Notes:

Committee reports at the meeting send prior if unable to attend

Committee Projects Finalized

Tri-Network Updates

Present Bylaw/Job Description Changes

Obtain articles and committee reports for Newsletter. Need to be finalized by the 1^st week in November 2, 2008

Strategic Plan:

Identify Potential National Nominations

Discuss possible Fall Conference sites to bring to General meeting

NCVPRN

Strategic Plan and Planning Notes 2007-2008

Tuesday, November 27, 2007 – Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by November 13, 2007

Review Fall Meeting

Plan Spring Events

►Cardiac and Pulmonary Rehab Weeks

►Proclamation Signing

Finalize Newsletter and get placed on web page

Strategic Plan:

Prepare letter for call for nominations, this to be sent out after the first of the year

Report on information regarding Fall Conference site

December – No Meeting!

Tuesday, January 22, 2008 – Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by January 8, 2007

Tri-Network Updates for 2008

Fall Conference Updates for 2008

Cardiac Rehab Week

Strategic Plan:

Appoint Nomination Committee

►Review Nominations

►Signed Commitments

►Ballot completed and mailed by February 12, 2008

Review Polar Monitor Sales and other Fund Raiser topics

Start Tri-Network planning for 2008

►Date for meeting

►Nebraska Planning Committee Members

Tuesday, February 26, 2008 Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by February 12, 2008

Follow up on ballot mailing (targeted for February 12, 2008)

Pulmonary Rehab Week

Strategic Plan:

President Elect to begin 2008-2009 Budget

Review for any Bylaw Changes

NCVPRN

Strategic Plan and Planning Notes 2007-2008

Tuesday, March 25, 2008 – Jan Williams -Hastings

9:00-11:00 am

Planning Notes:

Committee Reports due by March 11, 2008

Fall Conference Updates

Count Ballots

Review Budget Proposal

Strategic Plan:

Decide on Fall Conference sites and select date

Thursday, Friday & Saturday, May 1-2, 2008 – Tri-Network Conference –Iowa

Planning Notes:

Committee Reports due by April 8, 2008

Announce the 2008-2009 Officers

Present the 2008-2009 Budget

Gather information and reports for Newsletter to be posted on web page after Tri-Network conference

Strategic Plan:

Sign up new members for Committees

Tuesday, May 27, 2008 – Angie Swantek-TBA

9:00-11:00 am

Planning Notes:

Committee Reports due by May 13, 2008

Introduction and transition of officers

Finalize Newsletter

Strategic Plan:

Review Committee Chairs and actively recruit if needed

Start Strategic Planning for 2008-2009

Tuesday, June 24, 2008 - @ Alegent Health Lakeside, Omaha (402/758-5712 Pam) at

9:00-11:00 am

Planning Notes:

Committee Reports due by June 10, 2008

Articles for AACVPR (News & Views)

Transition of Officers

Fall Meeting Updates

Finalization of Strategic Plan for 2008-2009

Strategic Plan:

Have Committee Chairs appointed if needed