Date / Time:   Thursday September 28^th, 1:00PM- 1:30PM

Chair:  Jane Erickson, Alaska Nurses Association

Purpose:  To deliberate on program policies, resources, budgets, and potential admittance of  selected of practitioner and/or employer applicant(s) for program participation.

Agenda-in-Draft

1:00 – Call to order

• Welcome and introductions / roll call / adopt agenda

1:10 – New Business

• Discuss & consider any Committee guidelines and processes issues.
• Summary of SHARP Participation from last month’s applicants
• Topic:SHARP-1 – Practitioner Applicants – Review & potential selection(s)
• Topic:SHARP-3 – Practitioner Applicants – Review & potential selection(s)
• Topic:Formulate and vote on any potential findings & related resolution(s)

1:20 -  Other Business/Announcements

• Topic:Assignments (if any), e.g., other items Members wish to add (thru Chair)
• Public Comment

10:30 - Adjourn (note that business, and thus adjournment time, may occur earlier)

Public Testimony:The public is welcomed to attend, however public testimony and/or other comments will be taken only during the agenda-identified timeslot(s).

Location: Join Zoom Meeting https://us06web.zoom.us/j/84320137544

                  Meeting ID: 843 2013 7544

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