CRNBC Board Meeting — April 20, 20120830 hoursCRNBC Boardroom — 2855 Arbutus Street, Vancouver, B.C.
Pam Ratner, Chair called the April 20, 2012 meeting to order at 0830 hours.
By general consent it was agreed to adopt the agenda as presented with the deferral of item 5.1 Tab 21 Registration Committee Appointment.
By general consent it was agreed to approve the February 10, 2012 minutes of the meeting of the CRNBC Board as circulated with the following changes:
Moved and seconded to verify the decision taken by email to vary Policy AB: 8 Observers at Board Meetings to provide for a representative of the Nursing Education Council of British Columbia (NECBC) to make a brief presentation to the Board at its February 10, 2012 meeting.
Moved and seconded to receive the draft February 2012 financial statements as circulated.
The April 2012 Board Dashboard and Strategic Priorities report was received by the Board.
Moved and seconded to direct staff to purchase an insurance policy from Encon.
Moved and seconded to approve the Quality Assurance Committee's recommendation to defer the 2012 on-site peer review until 2013 for 23 nurse practitioners who successfully completed their initial on-site review in 2006/2007.
Moved and seconded to approve the special resolution attached as Appendix A to the April 2012 Board report on this matter.
The Board was reminded that the term of office for Chair, Pam Ratner and Vice-chair, Lorraine Grant expire on August 31, 2012. Both candidates are not eligible for re-election. Pam Ratner and Lorraine Grant provided an overview of their roles to inform Board members who may be considering the opportunity to serve as Board chair or vice-chair.
Moved and seconded to approve the draft Board policy (RID B1-50) Early Intervention Program (Health) as set out in Appendix A of the April 2012 report to the Board on this matter with the following amendments:
Moved and seconded to accept the interim report of the baccalaureate registered nurse program offered by Vancouver Community College as meeting the term and condition of program recognition until June 30, 2014.
Moved and seconded to approve the revised (CS B9) Investment Manager Policy as set out in Appendix A of the April 2012 report to the Board from the Finance and Audit Committee.
Moved and seconded to receive the April 2012 Board Development Committee report to the Board.
Moved and seconded to receive the following reports:
The Registrar/CEO report included updates on the Health Professions Review Board, purchase of capital items, Freedom of Information and Privacy requests, environmental scan and operational matters.
The meeting adjourned at 1525.
An in camera session of the board was held from 1240 to 1415. The in camera session was held to address personnel matters.