ENACK, August 28, 2006, 7 pm, Wesley Medical Center

Meeting called to order at 7 pm by Mitch Jewett, President.

Members in attendance: Mitch Jewett and Jane Ross.

Discussion was held regarding the upcoming Annual Meeting and Scientific Assembly in San Antonio, Texas. ENACK had allocated up to $1400 in scholarship money for members attending the meeting. To date three of the scholarships have been awarded: Charla Holman, $350; Lynette Kornelson, $350; Denise Spaeth, $350. Mitch requested the final scholarship be awarded to two of his nurses who are attending to share. Julie Deering and Becky Smyth were therefore each awarded $175. We look forward to seeing everyone in San Antonio.

Mitch reported on the last national board meeting and the issues the board will be looking at in San Antonio at the board meeting to be held prior to the beginning of the Annual Meeting.

There being no further items on the agenda, the meeting was adjourned.

Respectfully submitted,

Jane Ross, President-Elect