NCVPRN

Strategic Plan and Planning Notes 2006-2007

Tuesday, July 25, 2006 @ Alegent Health Lakeside, Omaha (402/758-5712 Pam) at 9:00-11:00 am

Planning Notes:

Committee Reports due July 11, 2006

Transition Month for Officers

Strategic Plan:

Appoint Audit Committee

Update on Fall Conference

Web-Site Updates

Finalize Committees

Tuesday, August 22, 2006–Saint Elizabeth, Lincoln (402/219-8717 Justin) at 9:00am-11:00 am.

Planning Notes:

Committee Reports due August 8, 2006

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 26, 2006-Alegent Health Bergen Mercy, Omaha (402/398-5907 or

402/398-6778 Vicki)

9:00-11:00 AM

Planning Notes:

Committee Reports due September 12, 2006

Finalize Fall Meeting

Finalize any bylaw or job description changes

Strategic Plan:

Identify Committee Projects

Begin obtaining Articles for Newsletter

Thursday, October 12, 2006 – Fall Meeting – Hasting @ Holiday Inn, 2205 Osborne Drive East

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, 2006

Strategic Plan:

Identify Potential National Nominations

Discuss possible Fall Conference sites to bring to General meeting

NCVPRN

Strategic Plan and Planning Notes 2006-2007

Tuesday, November 28, 2006 – Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by November 14, 2006

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 23, 2007 – Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by January 9, 2007

Tri-Network Updates for 2007

Fall Conference Updates for 2007

Cardiac Rehab Week

Strategic Plan:

Appoint Nomination Committee

►Review Nominations

►Signed Commitments

►Ballot completed and mailed by February 12, 2007

Review Polar Monitor Sales and other Fund Raiser topics

Start Tri-Network planning for 2007

►Date for meeting

►Nebraska Planning Committee Members

Tuesday, February 27, 2007 Teleconference, 8:00-10:00 am

Planning Notes:

Committee Reports due by February 13, 2007

Follow up on ballot mailing (targeted for February 12, 2007)

Pulmonary Rehab Week

Strategic Plan:

President Elect to begin 2007-2008 Budget

Review for any Bylaw Changes

NCVPRN

Strategic Plan and Planning Notes 2006-2007

Tuesday, March 27, 2007 - @ Alegent Health Lakeside, Omaha (402/758-5712 Pam) 9:00-11:00 am

Planning Notes:

Committee Reports due by March 13, 2007

Fall Conference Updates

Count Ballots

Review Budget Proposal

Strategic Plan:

Decide on Fall Conference sites and select date

Thursday, Friday & Saturday, April 19-21, 2007 – Tri-Network Conference – South Dakota

Planning Notes:

Committee Reports due by April 4, 2007

Announce the 2007-2008 Officers

Present the 2007-2008 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 22, 2007 - Crete @ Crete Area Medical Center (402-826-6546-Judy) 9:00-11:00 am

Planning Notes:

Committee Reports due by May 8, 2007

Introduction and transition of officers

Finalize Newsletter

Strategic Plan:

Review Committee Chairs and actively recruit if needed

Start Strategic Planning for 2007-2008

Tuesday, June 26, 2007 - Alegent Health Bergen Mercy, Omaha (402/398-5907 or

402/398-6778 Vicki) 9:00-11:00am

Planning Notes:

Committee Reports due by June 12, 2007

Articles for AACVPR (News & Views)

Transition of Officers

Fall Meeting Updates

Finalization of Strategic Plan for 2007-2008

Strategic Plan:

Have Committee Chairs appointed if needed