Board Meeting Agendas

March 2025 Agenda

ENA's Mission Statement

To lead the advancement of excellence and innovation in emergency nursing through research, education, resources, advocacy, and collaboration. 

ENA's Vision Statement

A world where every emergency nurse is fully supported to provide the highest quality patient care. 

Board Culture Statement

We, the ENA Board of Directors, will seek at all times to demonstrate:

  • Excellence through collaboration, engagement, and accountability
  • Integrity through respect, compassion, and mindfulness,
  • A culture of inquiry while being inclusive, strategic, and visionary

2025 ENA Board of Directors Meeting Agenda

ItemPresenter(s)
A. Call to Order/Executive Session - without ENA staffAll
B. Welcome/Executive SessionAll
C. BreakAll
D. Reports
1. President's Report
2. Interim Chief Executive Officer's Report
3. JEN Editor in Chief Report (Guest: Anna Valdez, JEN Editor in Chief)
4. Finance Committee Report (Guest: Capital Strategies)		Oglesby
Walsh/Goettl
Valdez
Summers/Parker
E. Approval of Consent Agenda
1. Board Meeting Minutes
2. Promotion of Health, Wellness, and Well-Being in the Emergency Care Setting Position Statement
3. ENA Foundation Board Corporate Partner Vacancy		Oglesby/All
F. Discussion
1. 2025 Annual Plan
2. Nurse Licensure-Bylaws and Membership		Walsh
Goettl
G. LunchAll
H. Discussion Continued
1. Membership Model Execution and Next Steps
2. Washington D.C. Update and Focus on Day on the Hill Priorities		Montella
Mereu
I. Executive SessionAll
J. AdjournmentAll
K. Information Only
1. December Board Meeting Actions
2. Post December Board Meeting Survey Results
3. Q1 External Organization Liaison Activity
4. Executive Committee Action Report
5. Leadership Development & Elections Committee Update
6. Concur Expense Training Update
7. 2024 Organizational Goals Update
8. Day on the Hill 2025
9. Emergency Nursing Research Strategic Plan 2025-2029