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April 2013

Minutes from the 2013 board meeting.

 

CRNBC Board Meeting — April 19, 2013
0830 hours
CRNBC Boardroom — 2855 Arbutus Street, Vancouver, B.C.

In Attendance

Barb Crook, Chair
Chilwin Cheng
Anne Gavey
Colleen Hay
Gwen Herrington
Ana-Maria Hobrough
Sharry Hodgson
Mary Kjorven
Marilyn Loewen Mauritz
Pearl Pacheco
Cynthia Johansen, Registrar/Chief Executive Officer

Regrets

Catherine Anderson
Eleanor Elston, Vice-Chair
Lorraine Grant
Kath-Ann Terrett

Also in Attendance

Karen Davis, Executive Assistant, Registrar/Chief Executive Officer
Natasha Dookie, Deputy Registrar/Director, Registration, Inquiry and Discipline
Francine Gaudet, Director, Communications
Katherine Graham, Director, Human Resources and Organization Development
Daniel Laflèche, Director, Corporate Support
Christine Penney, Deputy Registrar and Director, Policy, Practice and Quality Assurance

Observers

CRNBC Staff
Anu Sandhu, Legal Counsel, Registration, Inquiry and Discipline
Suzy Macauley, Registration Assessor, Registration, Inquiry and Discipline
William Findlay, Professional Conduct Review Consultant, Registration, Inquiry and Discipline

Call to Order

13-04-01

 

Barb Crook, Chair, called the meeting to order at 0836 hours and welcomed the Observers.

Approval of Agenda

13-04-02

 

By general consent, it was agreed to adopt the agenda as presented.

Approval of Minutes

13-04-03  

By general consent, it was agreed to approve the following minutes of the CRNBC Board:

  • February 8, 2013;
  • March 5, 2013 (email vote).

Financial Statements Report

13-04-04  

By general consent, it was agreed to receive the draft February 28, 2013 financial statements as circulated.

Finance and Audit Committee Report

13-04-05  

By general consent, it was agreed to receive the Finance and Audit Committee report as circulated.

Core Logic Model - Implementation Plan

13-04-06  

By general consent, it was agreed to approve CRNBC's plan to integrate the CORE Logic Model into its internal Quality Assurance program.

2012-2013 Annual Committee Reports

13-04-07  

By general consent, it was agreed to approve the annual reports of CRNBC’s statutory committees as circulated.

Strategic Planning Status Report

13-04-08  

A report of the current status of the Strategic Plan was given by Cynthia Johansen.

Registrar/CEO Report

13-04-09  

By general consent, it was agreed to receive the Registrar/CEO’s report as circulated.

Initial Outcomes From Renewal 2013 (Quality Assurance Program And Communications)

13-04-10  

Information item.

Registration Committee Policy Changes

13-04-11  

Information item.

Adjournment

The April 19, 2013 Open Session adjourned at 1045 hours.

Certified as Approved

Barb Crook, Chair
Cynthia Johansen, Registrar/Chief Executive Officer

 

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