college and association of registered nurses of alberta ...€¦ · it was "suggested that the...

College and Association of Registered Nurses of Alberta Districts Fonds

1966-1999 7.0 m of textual records. - 7 oversize albums of photographs and memorabilia. - 3 VHS videotapes. - 3 audio cassettes. - 1 computer disk. - Colour photographs, with negatives, and overhead projection transparencies are included in many of the files relating to meetings and presentations of awards, but are not counted separately.

The College and Association of Registered Nurses of Alberta was formed (as the Alberta association of Graduate Nurses) in 1916 and incorporated that same year under the Alberta Registered Nurses act. By petition to the Alberta Legislature in 1920 the Act was amended to establish the present name of the Association. "Local associations", "Districts", and "sections" are mentioned in the early history of the Association, to 1921, mainly in the context of voting rights, election of offices and enhanced communications among nurses throughout the Province. In 1936 it was "suggested that the Province be divided into district [sic] areas," and the Relationship Committee was struck to study internal organization. The changes in structure, which followed, related to elections and representation but did not alter the Districts. In the 1950s "the Association was restructured to be more consistent with [that of the Canadian Nurses Association] and to provide better representation of all nurses. This was an internal restructuring and should not be confused with the major structure study if the 1960s.' In that period the Association also had 41 chapters, the members of which "frequently filled volunteer needs in their communities, performed fund-raising activities, provided educational programs for nurses and the

public, and held social functions for their members." In practice, the Provincial Executive reported to the members mainly through the Newsletter an the annual meeting, rather than through the Chapters. In 1965 a thorough study of CARNA's internal structure was completed and "as a result of complete reorganization, every Committee now divided into five autonomous Districts, which provided members with direct contact with their elected representatives. The records in this accession date from this change in the structure of CARNA. District activities included coordination of Awards, which were established at the 1965 convention. Each year, Alberta Nursing Week was celebrated with public awareness programs, the Heritage of Service Awards, and the presentation of Honorary Memberships. The Awards were coordinated by each district's Information Committee. By 19666 amendments to the Labour Act involved CARNA in increased collective bargaining and District liaisons with the seventy-one Staff Nurses Association in the Province. In the early 1970s these associations became divisions of CARNA. Two developments in the profession of nursing which are reflected in the Districts' fonds relate to the endorsement of a liability insurance plan for nurses (1972), and the EP 2000 (Entry-into-Practice) Position Statement on Baccalaureate Education for Nurses (1988). Each District's Direct Acess Task Force and its Political Action Commitee were especially active during the period if the government's restructuring of health throughout the Province (predominantly 1990-1999). In 1999, by the authority of the Provincial Council (which included representatives from each District), the existing structure of the Districts was discontinued, the offices closed, and all extant records transfered to CARNA's Archives. Information and quotations used in this description are taken from the series Our history - a proud heritage, published in CARNA's newsletter for the 75th anniversary of the Association, 1991.

The records were maintained by the office of each District until its dissolution in September 1999, after which date they were

transfered by the District Council ti the Provincial office and Archives. The records date from 1966, following the major restructuring of CARNA in 1965 which made the Districts autonomous, to their dissolution in 1999. Earlier reports if district activities, 1916 to 1965, will be found in the Minutes and archives if the Provincial Council.

The fonds includes Minutes of meetings of the District Council and its committees, correspondence, reports, financial records, publicity for activities, photographs and sound and video recordings. The extent of the records preserved varies among the Districts, North Central being the largest. For example, in addition to the administrative records noted above, Central District preserved seven large albums of photographs and publicity for major activities; South Central District recorded much information on liaison meetings with the United Nurses of Alberta. Photographs found within the files, usually documenting meetings, annual events and public activities, are maintained in the files but are not counted separately.

Title based on the contents of the fonds Upon dissolution of the Districts on September 1999, all records were deposited in CARNA Archives and Museum as an internal transfer of records.

TABLE OF CONTENTS

Series I District Chairs. - 1982- 1999

Series II North District. - 1966- 1999

Series III North Central District. - 1966- 1999

Series IV Central District. - [1960s]- 1999

Series V South Central District. - 1967- 1999

Series VI South District. - 1966- 1999

INVENTORY

Series I District Chairs. - 1982-1999

99.38.1.1 Correspondence from Provincial Council to District Chairs. - 1981, 1983-1990. - Includes CNA, professional associations, discussion guide for orientation video, 1988; list of Districts and Wards of Alberta cities and towns, n.d.

99.38.1.2 Correspondence from Provincial Council to District Chairs. - 1991, 1992. - Includes ideas for celebrating Alberta Nurses' Week and International Nurses' Day, 1992.

99.38.1.3 Correspondence from Provincial Council to District Chairs. - 1993-1999. - Includes regional health authorities structure, 1995; Report of ad hoc Committee on Structural Change, September 1998.

99.38.1.4 Correspondence from Provincial Council: Policy decisions. - 1989-1991, 1994-1999

99.38.1.5 District Council Chairs: Meetings: Minutes, agendas, reports; includes Nursing Dialogue, 1982. - 1982, 1983, 1989, 1993-1995

99.38.1.6 District Council Chairs: Meetings: Minutes, agendas. - 1996

99.38.1.7 District Council Chairs: Meetings: Minutes, agendas. - 1997

99.38.1.8 District Council Chairs: Meetings: Minutes, agendas. - 1998, 1999

99.38.1.9 Special and Provincial Committee Meetings. - 1984, 1991-1996. - Includes Provincial Information Committee, 1984; Liaison with Communications Coordinators, 1991-1992; Multi-Faceted Media Campaign Committee (Direct Access Committee), 1995; Nominating Committee, 1995-1996; Political Action Committee, 1995- 1996.

99.38.1.10 District Chairs: Reports to Provincial Council. - 1987, 1992-1998. - See also individual Districts, Sub-series 5.

99.38.1.11 District Chairs' Report on Provincial Council to District Councils. - 1991, 1995. - See also individual Districts, Sub-series 5.

99.38.1.12 Provincial Council: Correspondence to District Treasurers. - 1983-1984, 1991-1996

99.38.1.13 Provincial Council: Long Range Plans. - 1987, 1989

Back to Table of Contents.

Series II North District. - 1966-1999

Series 2.1 - North District - Organization. - 1986- 1999

99.38.2.1.1 Executive Committee: Orientation Handbook. - 1986-1989. - Prepared during

1988-1989 term.

99.38.2.1.2 Orientation Manual. - 1998-1999

99.38.2.1.3 Membership lists: Executive Committee, membership mailing lists, regional agencies. - 1986-1999

Series 2.2 - North District - Executive Committee - Council. - 1966-1999

99.38.2.2.1 Meetings: Minutes. - 1966

99.38.2.2.2 Meetings: Minutes. - 1967. - Includes Treasurer's Report, November 1966-March 1967.




99.38.2.2.6 Meetings: Minutes. - 1971. - Includes Treasurer's Report, November 1970-June 1971


99.38.2.2.8 Meetings: Minutes; Annual Report; Financial Statement. - 1973

99.38.2.2.9 Meetings; Annual Report. - 1974

99.38.2.2.10 Meetings: Minutes; Annual Report. - 1975







99.38.2.2.17 Meetings: Minutes: General Meeting Minutes; Treasurer's report. - 1982

99.38.2.2.18 Meetings: Minutes, including telephone conference; Financial Report. - 1983

99.38.2.2.19 Meetings: Minutes, including telephone conference; Treasurer's Report. - 1984

99.38.2.2.20 Meeting: Minutes; including telephone conference; Workshop Report. - 1985



99.38.2.2.23 Meetings: Minutes, attachments, reports. - 1988

99.38.2.2.24 Meetings: Minutes, agendas, reports; attached materials. - 1989

99.38.2.2.25 Meetings: Minutes; reports. - 1990

99.38.2.2.26 Meetings: Minutes; reports. - 1991

99.38.2.2.27 Meetings: Minutes; attachments. - 1992





99.38.2.2.32 Meetings: Minutes; attachments to Minutes at end of file. - 1997


99.38.2.2.34 Meetings: Attachments to Minutes. - 1998


99.38.2.2.36 Meetings: Attachments to Minutes. - 1999

Series 2.3 - North District - Administration. - 1988- 1999

99.38.2.3.1 Correspondence. - 1994-1999. - Includes CARNA office; Minutes of a meeting of the Keeweetinok Lakes Regional Health Authority Advisory Committee, High Prairie, 1995.

99.38.2.3.2 Staff: Communications Coordinator. - 1990-1999. - Includes Contracts, 1990, 1997; Resignation, 1999; Performance Appraisals, 1989, 1994-1996; Computer skills checklist [1998?].

99.38.2.3.3 Staff: Communications Coordinator. - 1988-1999. - Includes reports to Council meetings. Incomplete set; see also Meetings files.

99.38.2.3.4 Staff: Paid Secretary-Treasurer. - [1988]-[1998]. - Includes Job description, Contract; performance appraisals; work summaries. Incomplete set: see also Minutes and attachments.

Series 2.4 - North District - Wards and Committees. - 1987-1999

99.38.2.4.1 Wards: Reports. - 1989-1999. - Includes General, 1989; Ward I, 1992-1994; Ward II, 1997, 1999; Ward III, 1990-1992, 1998-1999; Ward IV, 1998; Ward V, 1998-1999.

99.38.2.4.2 Information Committee: Reports. - 1988-1993, 1999. - See also attachments to Minutes of Council Meetings.

99.38.2.4.3 Information Committee: Awards; includes one colour photograph, 1998. - 1998, 1999

99.38.2.4.4 Information Committee: District Newsletter: Northern highLights [sic]. - 1987-1991, 1994, 1997. - Includes letter suggesting article, 1990; copy for newsletter, 1997; one copy of Alberta Clinic Office Nurses Association Newsletter, 1994, sent for information.

99.38.2.4.5 Information Committee: Nursing Week. - 1993, 1994. - Includes photographs, 1994: 11 colour prints with negatives.

99.38.2.4.6 Information Committee: Oral History Project. - 1992, 1994. - Includes Instructions, lists.

99.38.2.4.7 Information Committee: Public Relations: Media: newspaper stories. - 1993-1994

99.38.2.4.8 Information Committee: Workshops. - 1994, 1997. - Includes Alzheimer's Disease workshop, 1997.

99.38.2.4.9 Nominating Committee; elections. - 1991, 1999

99.38.2.4.10 Nursing Committee: Reports. - 1988-1994, 1997- 1999. - Includes Entry-into-Practice (EP) 2000; reports to Provincial Nursing Committee; Provincial Nursing Research Committee, 1994.

99.38.2.4.11 Political Action Committee. - 1988-1992, 1994. - Includes Minutes of meetings, 1988-1990; reports to Council, 1988-1992; newspaper clippings, 1994.

99.38.2.4.12 District reports: This file has been moved to Series 2.5 - File 2

Series 2.5 - North District - Professional Concerns. - 1988-1999

99.38.2.5.1 District's Annual Report to Provincial Council. - 1988-1989 - 1998-1999

99.38.2.5.2 District's Reports to regular meetings of the Provincial Council. - 1989, 1993-1999

99.38.2.5.3 District's Representative to Provincial Council: Reports to District Council. - 1989-1994, 1998-1999

99.38.2.5.4 Alberta Legislation: Bill 57, 58, PR6. - 1994

99.38.2.5.5 CARNA - United Nurses of Alberta Liaison Committee: Meetings, correspondence. - 1993-1996

Series 2.6 - North District - Financial Matters. - 1988-1999

99.38.2.6.1 Treasurer: Memoranda from Provincial office; correspondence. - 1992-1999

99.38.2.6.2 Secretary-Treasurer: Reports (Financial Statements) to District Executive Committee - Council. - 1988-1999. - Set is incomplete: see also Council meetings: Minutes and attachments. Includes 1988-1990, 1992-1994, 1998-1999.

99.38.2.6.3 Budget: Form I; Approved by Provincial Council. - 1988, 1989, 1993-1999

99.38.2.6.4 Budget: Form II: Application for a Quarterly Grant. - 1993-1995, 1998-1999

99.38.2.6.5 Budget: Form III: Statement of Receipts and Disbursements. - 1993-1995, 1998-1999

99.38.2.6.6 Budget: Form III:2 : Disbursements. - 1989, 1993- 1999

99.38.2.6.7 Audited statements, 1996, 1998; Type I Funding reports,1988-1992; District Budget, 1999. - 1988-1992, 1996, 1998, 1999

Series 2.7 - North District - Audio-visual materials. - 1990s

99.38.2.7.1 Canadian Nurses Protective Society (videotape) English; 11:50 minutes; VHS format. - 1990s


Series III North Central District. - 1966-1999

Series 3.1 - North Central District - Organization. - 1967-1999

99.38.3.1.1 Bylaws: 1969, 1970, 1983, 1984; Terms of Reference: Council (formerly Executive Committee) 1995. - 1969-1984, 1995

99.38.3.1.2 Maps, Organization charts, Calendars. - 1980s - 1994

99.38.3.1.3 Executive Committee - Council: Membership lists; registered members, 1999. - 1967-68-1988-89, 1992-93-1995-96, 1997-98, 1999

99.38.3.1.4 Executive Committee - Council: Orientation. - 1982- 1986

99.38.3.1.5 Executive Committee - Council: resource Handbook: Draft [n.d], index 1983; notice 1992. - 1900's (decade cannot be determined) 1983, 1992

99.38.3.1.6 Information Manual. - [1997]

Series 3.2 - North Central District - Executive Committee - Council. - 1966-1999


99.38.3.2.2 Meetings: Minutes, agendas. - 1967

99.38.3.2.3 Meetings: Minutes; April meeting: agenda only. - 1968




99.38.3.2.7 Meetings: Minutes, agendas. - 1972. - Includes study on Nursing Aide Training Program, May 1972. For proposed amendment to bylaws, see Series & File, 3.1.1.

99.38.3.2.8 Meetings: Minutes, agendas. - 1973. - Includes program and minutes for Orientation - Changeover meeting, March 23, 1973 and Budget meeting, July 14, 1973.

99.38.3.2.9 Meetings: Minutes, agendas. - 1974-1978. - Incomplete set; includes: January-February 1974; March-December 1976; February-October 1977; January, March 1978. Missing: March-December, 1974; January-December 1975; April- December, 1978.

99.38.3.2.10 Meetings: Minutes, agendas, attachments, April- October. - 1979. - Includes Bylaws Revision report, September 5, 1979.

99.38.3.2.11 Meetings: Minutes, agendas, attachments, January- April. - 1980

99.38.3.2.12 Meetings: Minutes, agendas, attachments, August- November. - 1980

99.38.3.2.13 Meetings: Minutes, agendas, attachments. - 1981. - Includes Executive Committee and Membership (General) meetings. June 1981: agenda and attachments only.

99.38.3.2.14 Meetings: Minutes, agendas, attachments. - 1982. - Includes General Membership meetings, January and March, 1982.

99.38.3.2.15 Meetings: Minutes, agendas, attachments: January- November. - 1983. - Includes April: agenda only; June: agenda and attachments only; November: agenda and Treasurer's report only.

99.38.3.2.16 Meetings: Minutes, agendas, attachments. - 1984. - Includes January: agenda and attachments only; April missing.

99.38.3.2.17 Meetings: Minutes, agendas, attachments. - 1985. - Includes Special meeting: February 28, 1985. Reports of Wards and Standing Committees also included.

99.38.3.2.18 Meetings: Minutes, agendas, attachments, January- June. - 1986

99.38.3.2.19 Meetings: Minutes, agendas, attachments, September-November. - 1986


99.38.3.2.21 Meetings: Minutes, agendas, attachments, September-November. - 1987


99.38.3.2.23 Meetings: Minutes, agendas, attachments, August, November. - 1988

99.38.3.2.24 Meetings: Minutes, agendas, attachments, January- May. - 1989. - Includes teleconferences.

99.38.3.2.25 Meetings: Minutes, agendas, attachments, June- August. - 1989

99.38.3.2.26 Meetings: Planning Workshop, August 28, 1989: Summary and evaluations. - 1989, August 28

99.38.3.2.27 Meetings: Minutes, agendas, attachments. - 1989, November 7

99.38.3.2.28 Meetings: Minutes, agendas, attachments. - 1990, January 22

99.38.3.2.29 Meetings: Minutes, agendas, attachments. - 1990, June 4

99.38.3.2.30 Meetings: Minutes, agendas, attachments. - 1990, April-October

99.38.3.2.31 Meetings: Minutes, agendas, attachments. - 1991, January-April

99.38.3.2.32 Meetings: Minutes, agendas, attachments. - 1991, June-November


99.38.3.2.34 Meetings: Minutes, agendas, attachments. - 1992, March-April


99.38.3.2.36 Meetings: Minutes, agendas, attachments, September 2, 1992; Minutes, agenda, attachments, November 3, 1992. - 1992, September- November

99.38.3.2.37 Meetings: Minutes, agendas, attachments. - 1993, January-June. - No agenda for January 20, 1993.

99.38.3.2.38 Meetings: Minutes, agendas, attachments. - 1993, September 2



99.38.3.2.41 Meetings: Minutes, agendas, attachments. - 1994, March-April


99.38.3.2.43 Meetings: Minutes, agendas, attachments. - 1994, September 8



99.38.3.2.46 Meetings: Minutes, agendas, attachments. - 1995, March 1

99.38.3.2.47 Meetings: Minutes, agendas, attachments. - 1995, April 12

99.38.3.2.48 Meetings: Media Campaign Workshop: Agenda, resolutions, evaluation. - 1995, April 12

99.38.3.2.49 Meetings: Workshop, "How to say Goodbye": Attendance, evaluations. - 1995, June 13 and 19


99.38.3.2.51 Meetings: Minutes, agendas, attachments. - 1995, September 7 - September 15. - Includes Orientation meeting for new Council members, September 7 (evaluations - raw data sheets), September 12 (agenda, handouts), September 15 9agenda), 1995.

99.38.3.2.52 Meetings: Minutes of Special meeting, October 30, 1995. - 1995, October-November. - See also "Staff file, below; Minutes, agenda, attachments, November 18, 1995.


99.38.3.2.54 Meetings: Minutes, agendas, attachments. - 1996, March 16. - Includes evaluation, attendance record.

99.38.3.2.55 Meetings: April 18, 1996: Minutes, rough notes, overheads; June 8, 1996: Minutes, agendas, attachments. - 1996, April-June

99.38.3.2.56 Meetings: Minutes, agendas, attachments, evaluation. - 1996, September 11. - Includes Orientation workshop for new Council members: Agenda, evaluation.


99.38.3.2.58 Meetings: Minutes only; no agendas or attachments. - 1997

99.38.3.2.59 Meetings: Minutes; no agendas or attachments. - 1998

99.38.3.2.60 Meetings: Minutes of meeting, April 14, 1999; no agenda or attachments. - 1999, April 14

99.38.3.2.61 Executive Committee of the District Council (distinct from full Council meetings): Meetings: Minutes; no agendas or attachments. - 1966- 1999

Series 3.3 - North Central District - Administration. - 1972-1999

99.38.3.3.1 Correspondence. - 1972, 1983-1985

99.38.3.3.2 Correspondence. - 1986






99.38.3.3.8 Correspondence: Ruth Adria. - 1991

99.38.3.3.9 Correspondence: Joyce Atcheson. - 1991- 1995



99.38.3.3.12 Correspondence. - 1994, January-August

99.38.3.3.13 Correspondence. - 1994, September- December

99.38.3.3.14 Correspondence. - 1995, January-June

99.38.3.3.15 Correspondence. - July-December 1995

99.38.3.3.16 Correspondence. - 1996, 1999

99.38.3.3.17 Management Committee. - 1986, 1988-1991, 1994- 1995, 1997-1999. - Includes office arrangements (leases, equipment, insurance), CARNA structure, staff; insurance renewal certificate, August 4, 1995.

99.38.3.3.18 Staff Review Committee. - 1988, [1990-1992], 1994-1995

99.38.3.3.19 Staff Relations Committee. - 1996-1997

99.38.3.3.20 Staff: Communications Coordinator. - 1984-1990, 1992, 1994-1999. - Includes Job descriptions, contracts; resumes of successful applicants; activity reports, annual evaluations, and photograph of Nora Ostrup (1997-1999).

99.38.3.3.21 Staff: Secretary-Treasurer - Office Assistant - Office Administrator. - 1983-1989, 1999

99.38.3.3.22 District Office: Reports to district Council by Communications Coordinator, Secretary-Treasurer, office administrator. - 1989, 1992, 1993- 1996

Series 3.4 - North Central District - Wards and Committees. - 1978-1999

99.38.3.4.1 Wards: Organization, maps. - [1990-1993]

99.38.3.4.2 Wards: Membership: Representatives to Council. - 1984-1988, 1993-1996

99.38.3.4.3 Wards: General: Correspondence, notices, workshops (1984, 1985, 1989). - 1981, 1983-1987, 1989,1992-1995

99.38.3.4.4 Ward I: Membership, contact lists. - 1992, 1994

99.38.3.4.5 Ward I: Meetings: Minutes (incomplete set). - 1983- 1991

99.38.3.4.6 Ward I: Correspondence; includes workshops, budget. - 1983-1988, 1990-1996

99.38.3.4.7 Ward I: Reports to District Council. - 1984-1996. - Incomplete set; see also Council Minutes, Series 3.2.

99.38.3.4.8 Ward II: Correspondence; reports to District Council. - 1992-1995

99.38.3.4.9 Ward III: Correspondence; reports to District Council. - 1984-1996

99.38.3.4.10 Ward IV: Correspondence; reports to District Council. - 1986, 1992-1996

99.38.3.4.11 Ward V: Correspondence; reports to District Council. - 1984-1996

99.38.3.4.12 Ward VI: Correspondence; reports to District Council. - 1985-1995

99.38.3.4.13 Ward VII: Correspondence; reports to District Council. - 1984-1996

99.38.3.4.14 Ward VIII: Correspondence; reports to District Council. - 1988-1995

99.38.3.4.15 Ward IX: Correspondence; reports to District Council. - 1985-1996

99.38.3.4.16 Ward X: Correspondence; reports to District Council. - 1983-1996

99.38.3.4.17 Ward XI: Correspondence; reports to District Council. - 1983-1988, 1992-1996

99.38.3.4.18 Committees: ad hoc Committee to Develop a 5 - Year Plan for the North Central District. - 1987-1988, 1989

99.38.3.4.19 Committees: ad hoc Committee on Nursing Research. - 1972, 1976, 1984-1986. - Includes Standing Research Committee; CARNA Committee on Nursing Research.

99.38.3.4.20 Committees: ad hoc Committee on Personal Policies. - 1996

99.38.3.4.21 Committees: ad hoc Committee to Select a Consumer (i.e. Public) Representative to North Central District. - 1993-1994

99.38.3.4.22 Committees: ad hoc Committee on Structure and Governance. - 1995-1996

99.38.3.4.23 Committees: ad hoc Committee on Worklife Issues: Meetings, correspondence. - 1993-1995

99.38.3.4.24 Committees: ad hoc Committee on Worklife Issues: Seminar materials. - 1993-1994

99.38.3.4.25 Committees: Direct Access Committee: Membership lists (many undated). - 1993-1995

99.38.3.4.26 Committees: Direct Access Committee: Correspondence. - 1993-1994. - Includes Strategic Planning; Minutes of one meeting of the Global Strategy Nursing Network Group, 1993, one meeting of the Member Information [Sub]Committee, 1993, and one meeting of the Nurse Information SubCommittee, 1993.

99.38.3.4.27 Committees: Direct Access Committee: Annual report. - 1994, 1995

99.38.3.4.28 Committees: Direct Access Committee: Reports to District Council. - 1993-1996

99.38.3.4.29 Committees: Direct Access Committee: Materials from Provincial Committee to District Core Committees. - 1993-1994

99.38.3.4.30 Committees: Direct Access Committee: Action Plan; includes drafts. - 1992-93 - 1994-96, 1995

99.38.3.4.31 Committees: Direct Access Committee: Core Committee: Meetings: Minutes, agendas, notices. - 1993-1994

99.38.3.4.32 Committees: Direct Access Committee: Core Committee: Meetings: Minutes, agendas, notices. - 1995

99.38.3.4.33 Committees: Direct Access Committee: Health Information: Nursing Components [Sub]Committee: Minutes, agendas, information packages. - 1993-1994. - See also Nursing Committee: SubCommittee on Health Information: Nursing Components (HI:NC), file 3.4.96, below.

99.38.3.4.34 Committees: Direct Access Committee: Media/Print SubCommittee: Minutes, correspondence. - 1993-1995

99.38.3.4.35 Committees: Direct Access Committee: Nursing Clinics SubCommittee: Meetings. - 1993-1994

99.38.3.4.36 Committees: Direct Access Committee: Nursing Clinics SubCommittee: Clinics, reports, correspondence. - 1993-1995

99.38.3.4.37 Committees: Direct Access Committee: Nursing Referral Network SubCommittee: Correspondence. - 1993-1995

99.38.3.4.38 Committees: Direct Access Committee: Self-Help Group SubCommittee: Minutes, guidelines. - 1993-1994

99.38.3.4.39 Committees: Direct Access Committee: Posters. - 1993-1994

99.38.3.4.40 Committees: Information Committee: Membership. - 1984-1985, 1989-1995. - See also Committee minutes, correspondence.

99.38.3.4.41 Committees: Information Committee: Meetings: Minutes, agendas. - 1987, 1988


99.38.3.4.43 Committees: Information Committee: Meetings: Minutes, agendas; December 1990: agenda only. - 1989, 1990



99.38.3.4.46 Committees: Information Committee: Meetings: Minutes, agendas. - 1995-1998

99.38.3.4.47 Committees: Information Committee: Correspondence. - 1982-1996. - Includes appointments and resignations of Committee members.

99.38.3.4.48 Committees: Information Committee: Report to District Council. - 1984-1990, 1992-1996

99.38.3.4.49 Committees: Information Committee: Alberta Nurses' Week. - 1985-1993

99.38.3.4.50 Committees: Information Committee: Alberta Nurses' Week. - 1994, 1995, 1998

99.38.3.4.51 Committees: Information Committee: Awards: Criteria, correspondence. - 1987-1999. - Includes Certificate of Appreciation, Long Service Award, Volunteer Work recognition.

99.38.3.4.52 Committees: Information Committee: Awards: Book Prize: Correspondence with recipients. - 1982-1995, 1999

99.38.3.4.53 Committees: Information Committee: Awards: Gerontology Bursary: Applications, letters of notification. - 1983-1986, 1988-1990, 1993- 1995

99.38.3.4.54 Committees: Information Committee: Awards: Heritage of Service: Nominations and Awards. - 1982-1989. - Includes criteria for award, forms, letters of notification. See also "Nurses Celebrating Nurses" annual dinner, and Alberta Nurses' Week.

99.38.3.4.55 Committees: Information Committee: Awards: Heritage of Service Award: Nominations, notifications of award, responses. - 1990-1993. - See also "Nurses Celebrating Nurses" annual diner, and Alberta Nurses' week.

99.38.3.4.56 Committees: Information Committee: Awards: Honourary Membership: Criteria, nominations. - 1983-1984

99.38.3.4.57 Committees: Information Committee: Awards: Nurse of the Month. - 1984-1995

99.38.3.4.58 Committees: Information Committee: Awards: Nurse of the Year. - 1995

99.38.3.4.59 Committees: Information Committee: Career Fairs. - 1984, 1988-1995, 1997-1999

99.38.3.4.60 Committees: Information Committee: International Nurses' Day. - 1985-1986

99.38.3.4.61 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1984-1989. - See also Heritage of Service Award; Alberta Nurses' Week.

99.38.3.4.62 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1990-1991, 1998-1999. - See also Heritage of Service Award; Alberta Nurses' Week. Includes text of an address by Ginette Rodger: "Nurses and the Environment," May 1990; photographs.

99.38.3.4.63 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner: Donations for Prizes. - 1991, 1992, 1999

99.38.3.4.64 Committees: Information Committee: Spring Blitz. - 1983-1986

99.38.3.4.65 Committees: Information Committee: CARNA Newsletter: Correspondence. - 1990-1992, 1994, 1998

99.38.3.4.66 Committees: Information Committee: CARNA Newsletter: Monthly submissions from District. - 1990, 1991-1992

99.38.3.4.67 Committees: Information Committee: CARNA Newsletter: Monthly. - 1993-1994

99.38.3.4.68 Committees: Information Committee:CARNA Newsletter: Monthly submissions from District. 1997: photographs only. - 1995; 1996 (February only); 1997

99.38.3.4.69 Committees: Information Committee: CARNA Newsletter: profiles of Office Holders. - 1994-1995

99.38.3.4.70 Committees: Information Committee: District Newsletter, Flyers. - 1984-1989, 1991-1995

99.38.3.4.71 Committees: Information Committee: Publicity: Flyers: Evaluation. - 1987. - Includes data sheets, tallies, Final Report.

99.38.3.4.72 Committees: [Information Committee]: Workshop, "Working with the Media". - 1990

99.38.3.4.73 Committees: Joint Information - Nursing Committee. - 1983. - See also Information Committee meetings.

99.38.3.4.74 Committees: Nominating Committee. - 1981- 1998

99.38.3.4.75 Committees: Nursing Committee: Membership. - 1969-70, 1984-1995

99.38.3.4.76 Committees: Nursing Committee: Orientation manual, terms of reference. - 1986-87, 1992-93, 1993-94

99.38.3.4.77 Committees: Nursing Committee: Mailing lists. - [1990s]

99.38.3.4.78 Committees: Nursing Committee: Meetings. - 1981- 1986


99.38.3.4.80 Committees: Nursing Committee: Meetings. - 1989


99.38.3.4.82 Committees: Nursing Committee: Meetings: Minutes, agendas. - 1991


99.38.3.4.84 Committees: Nursing Committee: Planning Retreat, May 2, 1992. - 1992

99.38.3.4.85 Committees: Nursing Committee: Meetings; Workshop: "How to Get Off the Merry-Go-Round of Nurse Apathy". - 1993

99.38.3.4.86 Committees: Nursing Committee: Meetings; Workshop: "hUMor the BALance OF LiFE" [sic]. - 1994

99.38.3.4.87 Committees: Nursing Committee: Planning Workshop, May 10, 1994. - 1994

99.38.3.4.88 Committees: Nursing Committee: Meetings. - 1995, January-April

99.38.3.4.89 Committees: Nursing Committee: Meetings. - 1995, June-December


99.38.3.4.91 Committees: Nursing Committee: Correspondence. - 1983-84-1995

99.38.3.4.92 Committees: Nursing Committee: Annual Report to District Council. - 1984-85, 1987-88, 1990-91-1995-96

99.38.3.4.93 Committees: Nursing Committee: Reports to District Council. - 1984-1996

99.38.3.4.94 Committees: Nursing Committee: Reports to and from Provincial Nursing Committee (CARNA). - 1984-1996. - See also meeting of the District Executive Committee - Council.

99.38.3.4.95 Committees: Nursing Committee: District ad hoc and SubCommittee to Develop and Implement an Education Plan for the Nursing Practice Standards: Module, Report. - 1992-1995. - See also CARNA ad hoc Committee, File 3.5.11, below.

99.38.3.4.96 Committees: Nursing Committee: SubCommittee on Health Information:

Nursing Components (HI:NC). - 1993-1994. - See also Direct Access Committee, File 3.4.33, above.

99.38.3.4.97 Committees: Nursing Committee: Self-Employed Nurses - Nurses in Independent Practice. - 1991-1994. - Includes position papers, discussions; correspondence from Joyce Atcheson on Nurse Practitioners (see also File 3.3.9, above).

99.38.3.4.98 Committees: Nursing Committee: Long Range Plan for Quality Assurance in Nursing. - 1988. - Includes Final Report, terms of reference for a provincial committee.

99.38.3.4.99 Committees: Nursing Committee: CARNA Nursing Research Committee. - 1986-1994. - See also ad hoc Committee on Nursing Research, File 3.4.19, above.

99.38.3.4.100 Committees: Nursing Committee: Position Papers from CARNA for review: Correspondence. - 1987-1995

99.38.3.4.101 Committees: Nursing Committee: Position Papers from CARNA: Titles A-H. - 1978-1994

99.38.3.4.102 Committees: Nursing Committee: Position papers from CARNA, Titles I-R. - 1981-1995

99.38.3.4.103 Committees: Nursing Committee: Position papers from CARNA, Titles S-Z. - 1984-1995

99.38.3.4.104 Committees: Nursing Committee: Position papers for review, from Alberta Health, A-Z. - [1991-1993]. - Includes a proposal for a Provincial Health Care Ethics Network [1993].

99.38.3.4.105 Committees: Nursing Committee: Position papers from the Canadian Nurses' Association, A-Z. - 1991-1994

99.38.3.4.106 Committees: Political Action Committee: Organization, goals, long range plan. - 1987-1994

99.38.3.4.107 Committees: Political Action Committee: Membership. - 1985-1995. - Includes correspondence; lists are incomplete.

99.38.3.4.108 Committees: Political Action Committee: Budget: The file has been moved to Series 3.6 - File 19, Box 20.

99.38.3.4.109 Committees: Political Action Committee: Meetings. - 1984, 1986-1988

99.38.3.4.110 Committees: Political Action Committee: Meetings. - 1989-1990


99.38.3.4.112 Committees: Political Action Committee: Meetings. - 1993

99.38.3.4.113 Committees: Political Action Committee: Meetings. - 1994


99.38.3.4.115 Committees: Political Action Committee: Correspondence. - 1988-1995

99.38.3.4.116 Committees: Political Action Committee: Annual report. - 1986-87, 1995. - See also District meetings: Minutes.

99.38.3.4.117 Committees: Political Action Committee: Reports to District Council. - 1985-1995. - See also meetings of the Council.

99.38.3.4.118 Committees: Political Action Committee: Provincial Committee and Council: Reports to District Council. - 1984-1992, 1994. - See also District Council meetings - Minutes.

99.38.3.4.119 Committees: Political Action Committee: Workshops, seminars, conferences, etc. - 1985, 1987-1994

99.38.3.4.120 Committees: Political Action Committee: Issues - General. - 1983, 1989-1994

99.38.3.4.121 Committees: Political Action Committee: Issues - Licensed Practical Nurses (LPNs). - 1989, 1997

99.38.3.4.122 Committees: Political Action Committee: Issues - Long-Term Care. - 1991, 1994

99.38.3.4.123 Committees: Political Action Committee: Issues - Midwives. - 1992

99.38.3.4.124 Committees: Political Action Committee: Issues - Nursing Education. - 1990-1992

99.38.3.4.125 Committees: Political Action Committee: Issues - Tobacco. - 1994

99.38.3.4.126 Committees: Political Action Committee: Alberta legislation. - 1990-1994, 1998

99.38.3.4.127 Committees: Political Action Committee: Letters to the Premier. - 1989, 1993

99.38.3.4.128 Committees: Political Action Committee: Lobbying of MLAs; lobbying Federal Mps, 1995. - 1987-1997

99.38.3.4.129 Committees: Political Action Committee: Meetings with MLAs. - 1989, 1994

99.38.3.4.130 Committees: Political Action Committee: Alberta Rainbow Report Forum. - 1990

99.38.3.4.131 Committees: Political Action Committee: Alberta Round Tables on Health. - 1993

99.38.3.4.132 Committees: Political Action Committee: Alberta government news releases. - 1987-1994

99.38.3.4.133 Committees: Political Action Committee: Legislation, other than Alberta. - 1991-1992

99.38.3.4.134 Committees: Political Action Committee: MLAs - Conservatives. - 1987-1994

99.38.3.4.135 Committees: Political Action Committee: MLAs - Liberals. - 1989-1995

99.38.3.4.136 Committees: Political Action Committee: Alberta Liberal Caucus news. - 1994-1995

99.38.3.4.137 Committees: Political Action Committee: MLAs - New Democrats. - 1989-1993

99.38.3.4.138 Committees: Political Action Committee: Media contracts: Lists. - 1991-1994

99.38.3.4.139 Committees: Political Action Committee: Media Watch: Correspondence. - 1986-1994

99.38.3.4.140 Committees: Political Action Committee: Media Watch: Press clippings. - 1992-1994

99.38.3.4.141 Committees: Political Action Committee: Readings (some unpublished). - 1987-1995

Series 3.5 - North Central District - Professional concerns. - 1973-1996

99.38.3.5.1 Contacts and mailings lists. - 1983-199_

99.38.3.5.2 District's annual report to Provincial Council. - 1984, 1986, 1988-1996. - Includes reports to Annual Meetings.

99.38.3.5.3 District Council's periodic reports to Provincial Council. - 1984-1995

99.38.3.5.4 Reports from District Representative to Provincial Council. - 1973, 1983, 1989

99.38.3.5.5 District Caucus: Meetings, preceding Provincial Council meetings. - 1988-1995

99.38.3.5.6 CARNA: District boundaries; background for fees, registration. - 1989, 1990-[1993?]. - Includes one meeting of the Committee to Look at District Boundaries, 1990.

99.38.3.5.7 CARNA: Proposed fee increase: Correspondence. - 1986, 1988-1993, 1996. - Includes one undated letter on false registration.

99.38.3.5.8 CARNA: Proposed fee increase: Reports, surveys. - 1988, 1991

99.38.3.5.9 College and Association of Registered Nurses of Alberta: Standing and ad hoc Committees: correspondence. - 1984-1985, 1995

99.38.3.5.10 Committees: ad hoc Committees, mostly CARNA, arranged alphabetically. - 1984-1994 (Range). - Regarding Addressing Requests from Members for Financial Assistance to attend Conference, 1987; Convention Planning Committee, 1987- 1995; to Develop a policy re Absenteeism at meetings, 1992; to Develop a Position Paper on Nursing, 1984; to Discuss Resolution #1 from the Annual Meeting, 1987; to Examine District structure, 1984; for Liaison with Collective Bargaining Agencies, 1985; on Nursing Midwifery, 1987; Resolution Committee, 1985; to Review Method of Appointments to Committees, 1984; on Type I - C.N.E., 1984; Working Committee on Legislation Changes, 1994.

99.38.3.5.11 Committees: (CARNA) ad hoc Committee to Develop an Education Plan - Program for Implementing Nursing Practice Standards. - 1991- 1993. - Title varies: ad hoc Committee to Plan Provincial Strategy for Implementing the September 1992 Educational Plan for CARNA Nursing Practice Standards (1991). See also District Committee, 3.4.95, above.

99.38.3.5.12 Nursing practice: CARNA Insurance: Disability; Liability. - 1973, 1985-1989, 1995

99.38.3.5.13 Nursing practice: Issues; includes midwifery. - 1983, 1984, 1987-1992

99.38.3.5.14 Nurses in independent practice - Self-employed nurses. - 1992-1995. - Includes newsletters of the Alberta Association of Nurses in Independent Practice. See also File 3.4.97.

99.38.3.5.15 Unemployed Nurses Network - Support for Unemployed Nurses: Meetings, correspondence. - 1994

99.38.3.5.16 Nursing education: Schools, programs. - 1983, 1989-1990. - Includes Advisory Committee to the Continuing Nursing Education Program of the University of Alberta, 1983.

99.38.3.5.17 Nursing education: Baccalaureate programs. - 1988-1992

99.38.3.5.18 Nursing education: Collaborative programs. - 1989- 1992

99.38.3.5.19 Nursing students: Liaison. - 1984-1992

99.38.3.5.20 Schools of Nursing: Presentation of CARNA pins to graduates. - 1991-1995

99.38.3.5.21 EP2000 (Entry-into-Practice): Coordinators' reports, correspondence. - 1986-1989. - Includes essay competition, on baccalaureate preparation, 1989; CNA and CARNA cooperation.

99.38.3.5.22 Legislation: Alberta, Advance Directives Act, 1994. - 1993-1994. - Includes: CMA Joint Statement on Terminal Illness, 1984; Report from the Alberta Law Reform Institute, 1993.

99.38.3.5.23 Legislation: Alberta Registered Nurses Act. - 1983, 1985. - See also Political

Action Committee.

99.38.3.5.24 Legislation: Canada Health Act. - 1982-1984. - Includes briefs from CNA, CARNA

99.38.3.5.25 Professional organizations: Canadian Nurses Association (CNA): Correspondence. - 1992, 1994-1996

99.38.3.5.26 Professional organizations: Canadian Nurses Association: Nominations to Committees. - 1989, 1994. - Includes completed forms.

99.38.3.5.27 Professional organizations: Canadian Nurses Association: Convention: Voting, delegates. - 1982, 1984, 1986-1990

99.38.3.5.28 Professional organizations: Canadian Nurses Association: Convention: Non-voting delegates. - 1988, 1990, 1992

99.38.3.5.29 Professional organizations: Internal Congress on Nursing: Conferences. - 1989, 1992, 1994

99.38.3.5.30 Unions: General: Brochures (undated); paper by Judith Hibbard, delivered to the National Nursing History Conference, 1988. - 1988 and n.d. (brochures)

99.38.3.5.31 Unions: CARNA - United Nurses of Alberta (UNA) - Staff Nurses Association of Alberta (SNAA): Liaison Committee: Terms of reference, Objectives. - [1994-96]

99.38.3.5.32 Unions: CARNA - UNA - SNAA Liaison Committee: Membership lists. - 1991-1996

99.38.3.5.33 Unions: CARNA - UNA - SNAA Liaison Committee: Meetings. - 1991-1995

99.38.3.5.34 Unions: CARNA - UNA - SNAA Liaison Committee: Correspondence; includes other Unions. - 1988-1996

99.38.3.5.35 Unions: Staff Nurses Association of Alberta (SNAA): Correspondence. - 1988-1995. - See also liaison files with CARNA and United Nurses of Alberta.

99.38.3.5.36 Unions: United Nurses of Alberta (UNA): Correspondence. - 1984-1996

99.38.3.5.37 External (Community) Committees: Invitations o sit on committees. - 1985-1992. - Includes: Alberta Council on Women's Affairs, 1985; Edmonton Safety Council, 1985; Edmonton Board of Health Home Care Management Advisory Committee, 1987 and 1992.

Series 3.6 - North Central District - Financial records. - 1973-1999

99.38.3.6.1 Annual audited statements. - 1981-1994, 1998

99.38.3.6.2 Budget: Proposed budget. - 1988-89 - 1994- 95

99.38.3.6.3 Budget: Submissions. - 1980-81 - [1998- 99]

99.38.3.6.4 Budget: Rationale for budget. - 1988-89 - 1998- 99

99.38.3.6.5 Budget: Correspondence. - 1983-1988, 1992- 1998

99.38.3.6.6 Budget: Periodic summaries (reports); Treasurer's report. - 1980-1988, 1991-1996. - Includes monthly and quarterly reports.

99.38.3.6.7 Budget: Income statement. - 1996-1999

99.38.3.6.8 Budget: Application for a Quarterly Grant (Form II). - 1980-1996

99.38.3.6.9 Budget: Quarterly financial statement (Form III): Page 1: Statement of receipts and disbursements; Page 2; Disbursements. - 1980-1999

99.38.3.6.10 Budget: Trial balance (selected statements). - 1996- 1998

99.38.3.6.11 Budget: Office. - 1987-1993. - Includes staff; see also full budget submissions; Management Committee; Staff Review Committee.

99.38.3.6.12 Continuing Nursing Education (CNE) Programs: Type I Funding: Surveys, reports. - 1984-1993. - Applications and worksheets disposed of per records schedule.

99.38.3.6.13 Funding for attendance at conventions, meetings. - 1973, 1982-1992, 1995. - Includes reports and correspondence of ad hoc Committees charged with approval of applications. Conventions include CARNA annual meetings, 1983-1992; wage replacement requests, 1984-1985: ICN Convention, Tel Aviv, 1985

99.38.3.6.14 Budget: Wards: General; Wards I-VI. - 1982-83- 1995-96

99.38.3.6.15 Budget: Wards VII-XI. - 1982-83-1995- 96

99.38.3.6.16 Budget: Committees: General. - 1988-89, 1992-93, 1995-96. - Includes Direct Access and Nominating Committees.

99.38.3.6.17 Budget: Information Committee. - 1987-88-1995- 96

99.38.3.6.18 Budget: Nursing Committee. - [1988-89]-1995- 96

99.38.3.6.19 Budget: Political Action Committee. - 1985-1995- 96

99.38.3.6.20 Rental of office space to the Rural Health Care Association of Alberta: Termination of agreement. - 1992


Series IV Central District. - [1960s]-1999

Series 4.1 - Central District - Organization. - 1966- 1999

99.38.4.1.1 Officers: Part 1: Mailing lists; membership list on computer disk, 1995; Part 2: Photographs of officers, 1991-92, 1996-97, 1998-99. - 1991- 1999

99.38.4.1.2 Executive Committee responsibilities. - [1960s]

99.38.4.1.3 Resource Manual for District Chairs [original edition?]. - 1991-1992

99.38.4.1.4 Resource manual (file 1 of 2): Updated edition. - [1986-1997]

99.38.4.1.5 Resource manual (file 2 of 2): Updated edition. - [1986-1997]

99.38.4.1.6 Members' Information Package. - 1991



99.38.4.1.9 Information booklet. - 1998-99

Series 4.2 - Central District - Executive Committee - Council. - 1966-1999

99.38.4.2.1 Meetings: Minutes; includes General Membership meetings. - 1966






99.38.4.2.7 Meetings: Minutes; includes General Membership meetings; proposed budget, June 1972. - 1972


99.38.4.2.9 Meetings: Minutes; includes General Membership meetings; annual report. - 1974

99.38.4.2.10 Meetings: Minutes; includes General Membership meetings; Treasurer's report. - 1975

99.38.4.2.11 Meetings: Minutes; includes financial statement. - 1976


99.38.4.2.13 Meetings: Minutes; includes General Membership meeting (January, 1978); Annual Report, March 1978. - 1978

99.38.4.2.14 Meetings: Minutes, January-October. - 1979

99.38.4.2.15 Meetings: Minutes, February-December. - 1980

99.38.4.2.16 Meetings: Minutes; includes General Membership meeting, October 1981. - 1981

99.38.4.2.17 Meetings: Minutes, March-October; includes Chapter reports. - 1982

99.38.4.2.18 Meetings: Minutes; includes General Membership meeting (November); Chapter officers (February). - 1983

99.38.4.2.19 Meetings: Minutes; includes General Membership meetings (January, November); Committee reports (January). - 1984


99.38.4.2.21 Meetings: Minutes, reports. - 1986

99.38.4.2.22 Meetings: Minutes; includes Special meeting (April); reports. - 1987



99.38.4.2.25 Meetings: Minutes, reports; includes Orientation Meeting (August). - 1990

99.38.4.2.26 Meetings: Minutes, reports; includes Orientation Meeting (August). - 1991

99.38.4.2.27 Meetings of Council (formerly Executive Committee): Minutes, reports. - 1992. - Includes Orientation Meeting, August; draft and edited copies of Minutes.

99.38.4.2.28 Meetings: Minutes, reports.(n.b. No record of Minutes for 1993 or 1994). - 1995-1997

99.38.4.2.29 Meetings: Attendance register; includes poster for each meeting, announcing guest speaker. - 1987-1997

Series 4.3 - Central District - Administration. - 1989-1999

99.38.4.3.1 Correspondence: Members, community. - 1989- 1999

99.38.4.3.2 Staff: Communications Coordinator: Contract; photograph of Patty LeMay, Terry Bourgonje, Dianne MacGregor. - 1996

Series 4.4 - Central District - Wards and Committees. - 1978-1999

99.38.4.4.1 Committees: Direct Access Committee: Multi- Faceted Media campaign: audiotape "Ask for a Registered Nurse," 1995. One audiotape cassette, 95 seconds. - 1995

99.38.4.4.2 Committees: Information Committee: Minutes of meetings (2 only). - 1998, 1999

99.38.4.4.3 Committees: Information Committee:Awards: heritage of service Award: Nominations; photographs. - 1978-1999. - See also Alberta Nurses' Week, File 4.4.10, below.

99.38.4.4.4 Committees: Information Committee: Awards: Long Service Award: Nominations 1992-1998, and one photograph of recipients: Adrian Franck, Clare 'Fay' Carlson, Beverly O'Riordan, Liz Anderson, Lorna Zimmer, Marion Wandio, Louise Jensen [n.d]. - 1900s (decade cannot be determined) 1992-1998

99.38.4.4.5 Committees: Information Committee: Awards: Long Service Award: Nominations. - 1999

99.38.4.4.6 Committees: Information Committee: Awards: CARNA Media Award: Nominations from central District. - 1997-1998

99.38.4.4.7 Committees: Information Committee: Career - Recruitment Program at Red Deer College: Contacts. - 1998

99.38.4.4.8 Committees: Information Committee: History ("Memorable Moments"): "That's Why I'm a Nurse". - 1995. - Includes contributions by Dora Lloyd, Barbara Swinton, Lois Priddle, Marcella Schwenk, and Denise van Nieuwkerk; one contribution unsigned.

99.38.4.4.9 Committees: Information Committee: Newsletter: Fall 1992 issue only. - 1992

99.38.4.4.10 Committees: Information Committee: Nurses' Week; "Nurses Celebrating Nurses" annual banquet and awards. - 1988-1999. - Includes Nurse of the Year Award, proclamations, posters, programs (collection is not complete), photographs.

99.38.4.4.11 Committees: Information Committee: Publications: Registered Nurses Referral Directory, 1995; Direct Access Directory, 1998. - 1995, 1998

99.38.4.4.12 Committees: Information Committee: Photographs of events and activities, 1997 (colour negatives). - 1997. - See also prints mounted in photograph album, Boxes 23 and 24.

99.38.4.4.13 Committees: Information Committee: Photographs of events and activities 1998. Colour negatives. - 1998. - For prints see photograph albums, Boxes 23 and 24.

99.38.4.4.14 Committees: Information Committee: Photographs of events and activities, 1999. Colour negatives. - 1999. - For prints see photograph albums, Boxes 23 and 24.

99.38.4.4.15 Committees: Nursing Committee: Meetings: Minutes. - [1998], 1999. - Includes one meeting of the nursing Practice Research Committee, January

12, 1999; reports to the Provincial Nursing Committee [1998].

99.38.4.4.16 Committees: Political Action Committee: Terms of reference, 1995; meetings: Minutes, reports. - 1995, 1997-1999

Series 4.5 - Central District - Professional concerns. - 1975-1999

99.38.4.5.1 Annual report to Provincial Council. - 1975-76- 1977-78, 1979-80, 1991-92-1992-93, 1994-95-1998-99

99.38.4.5.2 Periodic reports to Provincial Council. - 1982-1989, 1992-1993, 1995-1999

99.38.4.5.3 Correspondence with CARNA Provincial office. - 1995-1999

99.38.4.5.4 CARNA Committees: Nominations of District members. - 1998

Series 4.6 - Central District - Financial records. - 1975-1997

99.38.4.6.1 Financial reports, 1975; Convention funding, 1992; annual Audited Statements, 1993-1997. - 1975, 1992, 1993-1997. - For further reports, see Minutes of regular District meetings and financial files of the Provincial Council.

99.38.4.6.2 Continuing Nursing Education grants (Type I funding). - 1990-1993

Series 4.7 - Central District - Audio-visual materials. - 1984-1999

99.38.4.7.1 Guest book. - [1990s]

99.38.4.7.2 P.A.R.T.Y. Program: "Seatbelt Awareness." . - [1990s]. - One VHS videotape, 7:30 minutes.Received [Produced?] by RDTV, Red Deer, Alberta, [199_].

99.38.4.7.3 "Nursing Program Story" [Nursing Program at Red Deer College]. - [1990s]. - One VHS videotape, received [produced?] by RDTV, Red Deer, Alberta [Time, date not given].

99.38.4.7.4 Album: Photographs, annual and other reports, programs, activities - Nurses' Week, award winners, etc. - 1984-1989

99.38.4.7.5 Album: Photographs, programs, activities, reports, etc. as above. - 1989-1993

99.38.4.7.6 Album: Photographs, programs, activities, reports, as above. - 1993-1994

99.38.4.7.7 Album: Photographs, programs, activities, reports, events, as above. - 1994-1995





Series V South Central District. - 1967-1999

Series 5.1 - South Central District - Organization. - 1972-1998

99.38.5.1.1 Orientation Package. - 1981-1984

99.38.5.1.2 Information Manual. - 1998 (Updated to this year)

99.38.5.1.3 Officers, members: Mailing lists (set incomplete). - 1972-73-1997-98. - Includes notification of election of Nominating Committee Chair, 1997.

Series 5.2 - South Central District - Executive Committee - Council. - 1967-1999

99.38.5.2.1 Meetings: Minutes. - 1967, November- December

99.38.5.2.2 Meetings: Minutes; Treasurer's report, September 1968; Organization chart [October] 1968. - 1968



99.38.5.2.5 Meetings: Minutes; Budget. - 1971

99.38.5.2.6 Meetings: Minutes; Financial statement, August 15, 1972. - 1972

99.38.5.2.7 Meetings: Minutes: January, February, March only. - 1973

99.38.5.2.8 Meetings: Minutes. - 1974. - Includes Special meeting with Mental Health group, June; Convention Planning Committee, July.

99.38.5.2.9 Meetings: Minutes. - 1975. - Includes Treasurer's report, May 1975

99.38.5.2.10 Meetings: Minutes. - 1976. - Includes Treasurer's reports; Budget, 1967-77.

99.38.5.2.11 Meetings: Minutes. - 1977. - Includes agendas; General Membership meetings, March and November; Treasurer's reports.

99.38.5.2.12 Meetings: Minutes, agendas: January-June only. - 1978

99.38.5.2.13 Meetings: Minutes, agendas; April-September only. - 1979

99.38.5.2.14 Meetings: Minutes, financial reports; January- October (expense sheet only, for November meeting). - 1980

99.38.5.2.15 Meetings: Minutes; Orientation meeting, September; General membership meeting, November; Treasurer's reports. - 1981

99.38.5.2.16 Meetings: Minutes, agendas; General membership meeting, March; Treasurer's reports. - 1982

99.38.5.2.17 Meetings: Minutes, agendas; Treasurer's reports. - 1983








99.38.5.2.25 Meetings: Minutes, agendas; reports of Treasurer, Communications Coordinator, attendees at professional meetings. - 1991

99.38.5.2.26 Meetings: Minutes, agendas, reports, Budget. - 1992

99.38.5.2.27 Meetings: Minutes, agendas, reports, Budget. - 1993

99.38.5.2.28 Meetings: Minutes, agendas, reports. - 1994




99.38.5.2.32 Meetings: Minutes, agendas, reports, attachments. - 1998

99.38.5.2.33 Meetings: Minutes, reports. - 1999, January- September. - Includes colour photographs (with negatives) of last meeting, September 9, 1999.

Series 5.3 - South Central District - Administration. - 1979-1999

99.38.5.3.1 Correspondence. - 1979-1994, 1998-1999. - Includes CNA Committee, 1990; CARNA Registration Fee discussions, 1990-1991; lease of office space, 1999; closing office and guidelines for selection of records for Archives, 1999.

99.38.5.3.2 Staff: Communications Coordinator: contracts, job descriptions, applications of successful candidates, correspondence. - 1984-1998

99.38.5.3.3 Staff: Communications Coordinator: Reports to District Council; incomplete set. - 1984 (April), 1989-1999. - See also Minutes of Executive Committee - Council for monthly reports.

99.38.5.3.4 Staff: Communications Coordinator: Correspondence. - 1984-1996. - Formerly titled District Action Coordinator; Includes notices of general meetings.

99.38.5.3.5 Staff: Secretary Treasurer: Contracts; performance appraisal, 1982. - 1982-1996

Series 5.4 - South Central District - Wards and Committees. - 1968-1999

99.38.5.4.1 Wards: I, II and V: Confirmation of elections; notices of orientation meetings; assignments, with mailing lists. - 1988-1998

99.38.5.4.2 Committees: ad hoc Committees: On CARNA Structure, 1982; to Access Structure and Communication Patterns in South Central District and to Review Criteria for President-Elect, 1984; to Develop a Systematic Approach to the Duties of Ward Representatives, 1988. Includes one letter on selection of committee members, 1984. General: one annual report of the Nursing Education Committee, 1968-69; Steering Committee on Planning an Alberta Advisory Committee on the Status of Women, report; one report of the Nominating Committee, 1982. - 1968-69, 1982, 1984, 1988

99.38.5.4.3 Committees: ad hoc Nursing Research Committee; includes Provincial Committee. - 1991, 1996-1999

99.38.5.4.4 Committees: Direct Access Core Committee: Membership lists. - 1993-94-1996-97

99.38.5.4.5 Committees: Direct Access Core Committee: Meetings: Minutes, agendas, reports. - 1992-1997. - Includes one meeting of the More Detailed Planning SubCommittee, July, 1993.

99.38.5.4.6 Committees: Direct Access Core Committee: Region 4 ad hoc Committee: Meetings (2 only, June 1996). - 1996

99.38.5.4.7 Committees: Direct Access Core Committee: Lists: General mailing; Target Groups. - [1993?], 1996

99.38.5.4.8 Committees: Direct Access Core Committee: Reports to District Council, 1995-1997; Annual report, 1993-94. - 1993-1997

99.38.5.4.9 Committees: Direct Access Core Committee: Global Strategy, 1993; Critical Path, 1993-94-1995-96. - 1993-1995

99.38.5.4.10 Committees: Direct Access Core Committee: Nursing Clinics. - 1993. - See also Alberta Nurses' Week, File 5.4.23, below.

99.38.5.4.11 Committees: Direct Access Core Committee: Workshops, special meetings, presentations. - 1993-1995

99.38.5.4.12 Committees: Direct Access Core Committee: Correspondence, resource

materials. - 1992-1993

99.38.5.4.13 Committees: Direct Access Core Committee: Correspondence, resource materials. - 1994

99.38.5.4.14 Committees: Direct Access Core Committee: Correspondence, resource materials. - 1995-1997

99.38.5.4.15 Committees: Direct Access Core Committee: Budget; Financial statements. - 1994, 1995, 1997. - See also Series 5.2, Minutes of District Council meetings; Series 5.6, Financial Affairs.

99.38.5.4.16 Committees: Information Committee: lists: Membership, 1984/85; Assigned Agencies, 1993-1997; Mailing list, 1996. - 1984-85, 1993- 1997

99.38.5.4.17 Committees: Information Committee: Meetings: Minutes. - 1984-1989

99.38.5.4.18 Committees: Information Committee: Meetings: Minutes; 1994: September meeting only; 1998: Minutes of January meeting only, agendas only for March and October. - 1990-1998

99.38.5.4.19 Committees: Information Committee: Reports to District Council. - 1979, 1990-1998. - Includes one report of Provincial Committee, 1998.

99.38.5.4.20 Committees: Information Committee: Reports on projects. - 1984, 1990, 1991. - Includes CARNA 75th Anniversary, 1991.

99.38.5.4.21 Committees: Information Committee: Special Project proposal Focus Group. - 1985-1987

99.38.5.4.22 Committees: Information Committee: Correspondence. - 1981-1999. - Includes CARNA membership fees; career fair at Mount Royal College, 1999.

99.38.5.4.23 Committees: Information Committee: Alberta Nurses' Week. - 1985-1998. - Includes International Nurses' Week, 1985, 1987; see also "Nurses Celebrating Nurses" annual dinners.

99.38.5.4.24 Committees: Information Committee: Awards: General. - 1978-1999. - Includes Honourary Membership, 1982; Heritage of Service Award, 1984-1986; lists of recipients, 1978-1999.

99.38.5.4.25 Committees: Information Committee: Awards: Nurse of the Year, 1986/87; Nurse of the Month. - 1984-1989. - Includes nominations, correspondence. See also "Nurses Celebrating Nurses" annual dinners.

99.38.5.4.26 Committees: Information Committee: Awards: Nurse of the Month. - 1990-1999

99.38.5.4.27 Committees: Information Committee: "Nurses Celebrating Nurses" annual

dinner. - 1981, 1986-1989. - Includes nominations and recipients of the Heritage of Service Award; photographs, 1989.

99.38.5.4.28 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner.. - 1990, 1991. - Includes Heritage of Service Awards, Media Award; photographs.

99.38.5.4.29 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1992, 1993. - Includes Media Award, 1993; photographs, 1992, 1993.

99.38.5.4.30 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1994, 1995. - Includes Heritage of Service Awards, Media Award; photographs.

99.38.5.4.31 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1996. - Includes Long Service Awards, media Award; photographs.

99.38.5.4.32 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1997. - Includes Heritage of Service Awards, Long Service Awards, Media Award; photographs.

99.38.5.4.33 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1998. - Includes awards: Heritage of Service, Long Service, Media; photographs.

99.38.5.4.34 Committees: Information Committee: "Nurses Celebrating Nurses" annual dinner. - 1999. - Includes awards: heritage of Service, Long Service; photographs.

99.38.5.4.35 Committees: Information Committee: Newsletter, "Update"; Provincial Newsletter submissions. - 1986, 1987, 1990-1994

99.38.5.4.36 Committees: Information Committee: District Special Events: Posters. - [1968?], 1988-1999

99.38.5.4.37 Committees: Information Committee: Budget, Financial reports. - 1985-1998. - See also Series 5.2, Minutes of District Council meetings; Series 5.6, Financial affairs.

99.38.5.4.38 Committees: Nursing Committee: Membership: Lists. - 1984-85-1997-98

99.38.5.4.39 Committees: Nursing Committee: Orientation Workshop. - 1991. - Includes overhead projection transparencies on CARNA and District organization.

99.38.5.4.40 Committees: Nursing Committee: Meetings: Minutes, agendas. - 1984-1987. - Includes Terms of Reference, 1984; Budget proposals.

99.38.5.4.41 Committees: Nursing Committee: Meetings: Minutes, agendas; Terms of Reference; agenda but no Minutes for November 14, 1988. - 1988- 1989

99.38.5.4.42 Committees: Nursing Committee: Meetings: Minutes, agendas; agenda only for January 22, 1990. - 1990-1993

99.38.5.4.43 Committees: Nursing Committee: Meetings: Minutes, agendas, to May 1998. - 1994-1998. - Agenda only for meetings April 1997 and May 1998.

99.38.5.4.44 Committees: Nursing Committee: ad hoc and SubCommittees: Meetings, reports, resource materials. - 1978, 1988-1992, 1994. - Includes District's participation in CARNA and CNA committees.

99.38.5.4.45 Committees: Nursing Committee: Annual Reports to District Council. - 1971-72, 1983-84, 1984-85, 1988-89, 1990-91. - Includes Nursing Education Committee, 1971-72; Nursing Practice Committee, 1971-72; Staff Nurses Committee, 1971-72; Supervisory Nurses Committee, 1971-72.

99.38.5.4.46 Committees: Nursing Committee: Periodic reports to District Council. - 1979, 1988-1997

99.38.5.4.47 Committees: Nursing Committee: Reports from District Council to District Nursing Committee. - 1989, 1990, 1992-1994

99.38.5.4.48 Committees: Nursing Committee: Reports to Provincial Committee. - 1988-1995, 1997

99.38.5.4.49 Committees: Nursing Committee: Reports from Provincial Committee to District Committee and Executive Council. - 1988-1993, 1997

99.38.5.4.50 Committees: Nursing Committee: Correspondence. - 1978, 1981, 1984-1989. - Includes CARNA mailouts, Provincial Council summaries.

99.38.5.4.51 Committees: Nursing Committee: Correspondence. - 1990-1992. - Includes CARNA position papers and issues.

99.38.5.4.52 Committees: Nursing Committee: Correspondence. - 1993-1997

99.38.5.4.53 Committees: Political Action Committee: Membership lists; Terms of Reference; guidelines; action plan for Provincial Committee; correspondence related to membership. - 1985-1998

99.38.5.4.54 Committees: Political Action Committee: Meetings: Minutes, agendas. - 1984-1988

99.38.5.4.55 Committees: Political Action Committee: Meetings: Minutes, agendas; agenda only for January 5, 1989. - 1989-1991



99.38.5.4.58 Committees: Political Action Committee: Media Watch; includes reports to District Council; correspondence. - 1988-1998

99.38.5.4.59 Committees: Political Action Committee: Annual Report. - 1984-85, 1991

99.38.5.4.60 Committees: Political Action Committee: Periodic reports to District Council. - 1988-1996

99.38.5.4.61 Committees: Political Action Committee: Reports to Provincial Council from Provincial Committee, for District reference. - 1988, 1989, 1993. - Includes report of District Committee motion, to CARNA President, 1993.

99.38.5.4.62 Committees: Political Action Committee: Report from Provincial Committee to District Council. - 1988-1989, 1993

99.38.5.4.63 Committees: Political Action Committee: Correspondence. - 1986-1987. - Includes CARNA mailouts; Provincial Council summaries; notices of District workshops.




99.38.5.4.67 Committees: Political Action Committee: Correspondence. - 1994

99.38.5.4.68 Committees: Political Action Committee: Correspondence. - 1995


99.38.5.4.70 Committees: Political Action Committee: Presentation to University of Calgary Nursing students, March 31, 1993; outlined, overhead transparencies; organization charts for CARNA and Committee. - 1993

Series 5.5 - South Central District - Professional concerns. - 1971-1999

99.38.5.5.1 District's annual reports to Provincial Council. - 1971-72, 1991-92, 1992-93, 1994-95

99.38.5.5.2 District's reports to Provincial Council. - 1981, 1982, 1992-1993

99.38.5.5.3 Committees: District Representative to Provincial Council: Appointments, 1997-1998; reports to District Council and Provincial Council, 1981- 1982, 1991. - 1981-1982, 1991, 1997-1998

99.38.5.5.4 Nursing education and registration. - 1989-1992. - Includes reports of Nursing Degree Information Coordinators; Nursing Education Advisory Committee; Advisory Committees for Continuing Education in Nursing, University of Calgary and Mount Royal College; liaison with the students' associations at the University and the College, 1997; Professional Registration qualifications,

1990.

99.38.5.5.5 Unions: CARNA - UNA Liaison Committee: Terms of Reference; membership; structure of the Boards of CARNA and UNA. - 1990-91-1995- 96

99.38.5.5.6 Unions: CARNA - UNA Liaison Committee: Meetings: Minutes, agendas; agenda only for April 4, 1989. - 1981, 1989-1991

99.38.5.5.7 Unions: CARNA - UNA Liaison Committee: Meetings: Minutes, agendas. - 1992-1996, 1998

99.38.5.5.8 Unions: CARNA - UNA Liaison Committee: Reports to District Council. - 1989-1991, 1995-1996

99.38.5.5.9 Unions: CARNA - UNA Liaison Committee: Correspondence. - 1981, 1989-1995. - Includes UNA views on status of registered and non- registered nurses and CARNA's response, 1981.

99.38.5.5.10 Unions: CARNA - UNA Liaison Committee: Legislation: Alberta Protection of Persons in Care Act, 1998. - 1997-1998

99.38.5.5.11 Unions: CARNA - UNA Liaison Committee: Workshops; issues. - 1991-1996

99.38.5.5.12 Unions: CARNA - UNA Liaison Committee: Budget. - 1990-1997. - Includes correspondence: Type I Funding, 1989/90; support for workshop on Employee Assistance Plans, 1991.

99.38.5.5.13 External Committees: Calgary Board of Health Audit Committee (one meeting, auditors' report). - 1994

99.38.5.5.14 External Committees: Calgary Regional Health Authority, Health Advisory Council: Minutes, correspondence, Representatives' notes, reports, curricula vitae. - 1995-1999

99.38.5.5.15 External Committees: Edmonton Board of Health Home Care Division: Invitation to review service, 1991. - 1991

Series 5.6 - South central District - Financial records. - 1968-1999

99.38.5.6.1 Financial: Correspondence; includes GST returns, 1991-1992; closing accounts, 1999. - 1991-1992, 1999

99.38.5.6.2 Budget: includes correspondence from Provincial office; budget submissions from Nomination Committee; Information Committee, 1982; Nursing Committee, 1988-89-1998-99. - 1979-80-1982-83, 1988-89-1998-99

99.38.5.6.3 Treasurer's reports to District Council. - 1968-1999. - See also Minutes of Executive Committee-Council.

99.38.5.6.4 Quarterly financial report. - 1993, 1994

99.38.5.6.5 Type I - Continuing Education funding: Reports by Communications Coordinator. - 1984-1993. - Includes annual reports, 1984-85, 1989-90, 1990; reports of Coordinator's activities.

99.38.5.6.6 Funding for attendance at professional meetings, conventions: Correspondence. - 1981-1991

Series 5.7 - South Central District - Audio-visual materials. - 1986-1999

99.38.5.7.1 Guest - Attendance book; includes Council and Committee meetings. - 1986-1999

99.38.5.7. - Items 2 and 3

General membership meeting on Direct Access; Ginette Rodger, speaker; September 23, 1993. Recorded on 2 audio tape cassettes. - 1993


Series VI South District. - 1966-1999

Series 6.1 - South District - Organization. - 1973- 1999

99.38.6.1.1 Executive Committee - Council: Lists of members of Executive, Committees, Wards. - 1973-74, 1975-76-1978-79, 1984-85-1998-99. - Includes mailing list for Chapters, 1973/74.

Series 6.2 - South District - Executive Committee- Council. - 1966-1999

99.38.6.2.1 Meetings: Minutes, reports. Organizational meeting May 6, 1966; Minutes include Treasurer's reports. - 1966-1970

99.38.6.2.2 Meetings: Minutes, reports; Guidelines for holding meetings, 1971-72. - 1971-1973

99.38.6.2.3 Meetings: Minutes; some agendas. - 1974- 1977

99.38.6.2.4 Meetings: Minutes, reports. - 1978-1982

99.38.6.2.5 Meetings: Minutes. - 1983-1986

99.38.6.2.6 Meetings: Minutes, agendas. - 1987-1989




Series 6.3 - South District - Administration. - 1973- 1999

99.38.6.3.1 Correspondence: to District Executive Committee- Council. - 1973-1977

99.38.6.3.2 Correspondence: to District Council; includes Certificate of Insurance

(office), 1994. - 1994-1999

99.38.6.3.3 Staff: Communications Coordinator; Contracts, 1995-1997; appraisal, 1997. Administrative Assistant: Contracts, 1997-1999. Professional secretary/Treasurer: Contract, 1995. - 1995-1997

99.38.6.3.4 Staff: Communications Coordinator: Reports to Council. - 1989, 1991-1992, 1995-1998

Series 6.4 - South District - Wards and Committees. - 1972-1999

99.38.6.4.1 Wards: Organizational meeting, 1973; guidelines, membership. - 1973-1974, 1995

99.38.6.4.2 Committees: General, correspondence. - 1973-1975, 1985

99.38.6.4.3 Committees: ad hoc Committee on Mental Health. - 1973, 1976

99.38.6.4.4 Committees: Information Services Committee - Information Committee: Meetings, reports, including Annual Report. - 1974-1979

99.38.6.4.5 Committees: Information Committee: Meetings. - 1980, 1986, 1988-1992, 1995

99.38.6.4.6 Committees: Information Committee: Awards: Lists of recipients: Heritage of service Award, 1983-1999; Long Service Award, 1993-1997; Honourary Membership guidelines, 1977; Nurse of the Year guidelines, 1974. - 1974, 1977, 1983-1999

99.38.6.4.7 Committees: Information Committee: Awards: Heritage of Service Awards, 1993 ("Nurses Celebrating Nurses" banquet). - 1993

99.38.6.4.8 Committees: Information Committee: Awards: Heritage of Service Awards ("Nurses Celebrating Nurses" banquet). - 1994. - Includes nomination forms.

99.38.6.4.9 Committees: Information Committee: Awards: Heritage of Service Awards ("Nurses Celebrating Nurses" banquet). - 1995

99.38.6.4.10 Committees: Information Committee: Awards: Heritage of Service Awards, Nursing Excellence Awards ("Nurses Celebrating Nurses" banquet). N.B. There are no records for 1996 Awards. - 1997

99.38.6.4.11 Committees: Information Committee: Awards: Heritage of Service Awards, Nursing Excellence Awards ("Nurses Celebrating Nurses' banquet). - 1998

99.38.6.4.12 Committees: Information Committee: Awards: Heritage of Service Awards, Nursing Excellence Awards ("Nurses Celebrating Nurses" banquet). - 1999

99.38.6.4.13 Committees: Information Committee: Guest book; includes attendance at awards functions. - 1987-1999

99.38.6.4.14 Committees: Information Committee: Guest book for special functions, including awards (not identified). - 1989-1999

99.38.6.4.15 Committees: Information Committee: Alberta Nurses' Week: Proclamation by Mayor of Lethbridge. - 1998

99.38.6.4.16 Committees: Information Committee: South District Newsletter. - 1983-1998

99.38.6.4.17 Committees: Information Committee: Workshops: Reports. - 1973-1975

99.38.6.4.18 Committees: Legislative Committee (CARNA): Reports to Provincial Council. - 1973, 1977

99.38.6.4.19 Committees: Nominating Committee. - 1973-1978, 1984-1985, 1994-1995

99.38.6.4.20 Committees: Nursing Committee: Meetings: Reports of meetings, Minutes. - 1976-1978, 1982, 1988-1992

99.38.6.4.21 Committees: Nursing Committee: Annual report. - 1976-1979, 1984-1986

99.38.6.4.22 Committees: Nursing Education Committee: Reports of meetings; Minutes. From 1975: Nursing Education-Practice Committee. - 1972- 1978

99.38.6.4.23 Committees: Nursing Management Personnel Policy Committee: Reports of meetings; annual reports. - 1975-1978

99.38.6.4.24 Committees: Nursing Practice Committee: meetings: Minutes. - 1973-1974. - After 1975 see Nursing Education-Practice Committee.

99.38.6.4.25 Committees: Planning and Priorities Committee: Meetings (two meetings: Minutes 1989, Report 1991). - 1989, 1991

99.38.6.4.26 Committees: Political Action Committee - Professional Issues and Political Action Committee: Meetings: Minutes; correspondence, 1997, 1999; Media Watch report, 1995. Name of Committee changed in 1994; no Minutes for 1993. - 1991-1992, 1994-1997

99.38.6.4.27 Committees: Staff Nurses Committee: Meetings, correspondence. - 1973-1977

99.38.6.4.28 Committees: Supervisory Nurses Committee: Meetings, reports. - 1972-1975

Series 6.5 - South District - Professional concerns. - 1966-1999

99.38.6.5.1 Annual Report to Provincial Council. - 1966-67, 1978-79, 1983-84-1998-99

99.38.6.5.2 Periodic Reports to Provincial Council from District Council. - 1980, 1984-1989, 1992-1999

99.38.6.5.3 Reports from Provincial Council representative to District Council. - 1967-1976. - Includes changes to bylaws, October 1973

99.38.6.5.4 Reports from Provincial Council representative to District Council. - 1977-1986, 1997

99.38.6.5.5 The Future of the Post-Basic Degree Program in Nursing at the University of Lethbridge: Memorandum. - 1988

99.38.6.5.6 Brief to the Minister of Health. - 1987

99.38.6.5.7 CARNA - UNA Liaison Committee: Meetings, 1992, 1994. - 1992, 1994

99.38.6.5.8 Unions: United Nurses of Alberta (UNA): Constitution, correspondence. - 1977, 1996

99.38.6.5.9 Regional Health Authorities: Correspondence. - 1995-1997. - Includes Palliser Health Region.

99.38.6.5.10 Chinook Regional Health Authority: Correspondence. - 1995-1997

Series 6.6 - South District - Financial records. - 1972-1999

99.38.6.6.1 Annual audited statements, 1979-1998 (missing: 1980, 1986, 1991). - 1979-1998

99.38.6.6.2 Annual financial reports. - 1985-86-1990-91, 1994- 95-1989-99. - Includes South District report to the joint District Chairs - Finance Committee, November 1997.

99.38.6.6.3 Budget: proposed and approved; incomplete set. - 1972-73, 1977-78, 1984-85-1987-88, 1989-90, 1993-94-1998-99

99.38.6.6.4 Budget: Correspondence. - 1994, 1997- 1999

99.38.6.6.5 Treasurer's reports to District Council. - 1972-1983, 1996-1998

99.38.6.6.6 Application for Quarterly Grant. - 1994-1999. - Application includes request form, statement of receipts and disbursements, statement of disbursements, GST return.

99.38.6.6.7 Quarterly financial reports. - 1984-1999

99.38.6.6.8 Type I - Continuing Education funding: Quarterly and Annual reports. - 1983-1994

99.38.6.6.9 Budget for Committees: includes Information Committee (with Heritage of Service banquet, 1995), Nursing Committee, Nursing Management Personnel Policy Committee. - 1977-78, 1995

99.38.6.6.10 Funding for attendance at meetings, conventions: Correspondence, guidelines. - 1973, 1977, 1979, 1997

Series 6.7 - South District - Audio-visual materials. - [1989-1998]

99.38.6.7.1 Photographs: Award winners (Heritage of Service, 1989-1994), activities (Nurses' Week, n.d.; international guests, n.d.), CNA conference, 1998. Many have appeared in CARNA Newsletter. - [1989-1998]

Alberta Clinic and Office Nurses Association (ACONA) 97.7

1 Provincial 1-1 Legislation

1-1-1 Constitution and Bylaws 1995 - 1998, with gaps

1-1-2 Policies and Procedures No Date

1-1-3 College and Association of Registered Nurses of Alberta (CARNA) Policy Regarding Interest Groups 1989

1-2 Executive Committee

1-2-1 Provincial Biannual Meeting Minutes 1991 - 1998

1-2-2 College and Association of Registered Nurses of Alberta (CARNA) Executive Committee and Provincial Interest Groups Meeting Minutes

1997 - 1998

1-2-3 Goals and Objectives No Date

1-2-4 Annual Reports 1993 - 1997, with gaps

1-3 Administration

1-3-1 Correspondence 1991 - 1998, with gaps

1-4 Newsletters

1-4-1 Newsletters 1994 - 1997 1-5 Miscellaneous

1-5-1 Brochures No Date 1-5-2 Evaluation / Questionnaire January 1997 2 North Central Chapter

2-1 Legislation

2-1-1 North Central Chapter Policies and Procedures No Date 2-2 Executive Committee

2-2-1 North Central Chapter Executive Meeting Minutes November 1992

2-2-2 North Central Chapter General Meeting Minutes 1990 - 1999, with gaps

2-2-3 North Central Chapter Annual Reports 1993 - 1998, with gaps

2-3 Administration

2-3-1 North Central Chapter Membership Lists 1991 - 1997, with gaps

2-3-2 North Central Chapter Correspondence 1997 - 1998 3. South Central Chapter

3-1 Executive Committee

3-1-1 South Central Chapter Annual Reports 1991 - 1997, with gaps

3-2 Administration

3-2-1 South Central Chapter Membership Lists 1990 - 1996, with gaps

3-2-2 South Central Chapter Correspondence 1991 - 1999, with gaps

college and association of registered nurses of alberta ...€¦ · it was "suggested that the...

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