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August 2016

CRNBC Board Meeting - August 15, 2016     
 1304 hours
CRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.

In Attendance

Mary Kjorven, Chair

Stephanie Buckingham

Brenda Canitz

Dave Kruyt

Tricia Marck

Cynthia Johansen, Registrar/Chief Executive Officer

Via teleconference call

Marilyn Loewen Mauritz

Colleen Driscoll

Sheila Farrell

Colleen Hay

Ana-Maria Hobrough

Jocelyn Ann Stanton

Christine Penney, Deputy Registrar, Chief Officer, Policy, Practice and Quality Assurance

Daryl Beckett, Legal Counsel, Executive Office

Regrets

Chilwin Cheng

Stephen Bishop

Daniel Laflèche, Chief Officer, Information and Finance 

Also in Attendance

Leadership Team:

Lynn Cairns, Acting Deputy Registrar/Chief Officer, Registration, Inquiry and Discipline
Katherine Graham, Chief Officer, Communications and Human Resources

CRNBC Staff:

Lisa Ryan, Executive Assistant to the Registrar/CEO


 

Call to Order

Mary Kjorven, Chair, called the meeting to order at 1:04pm.


 

Item 2 - Approval of the Agenda

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

Carried

Item 3 – Approval of Minutes

Minutes are deferred until the September 23, 2016 Board Meeting.

 Item 4 – Quality Assurance Bylaw Amendment

RESOLVED that the Board approve the attached proposed amendments to CRNBC Bylaws, Part 1, Board, Committees and Panel and Part 5, Quality Assurance.

Carried

Item 5 – Professional Standards Authority Report and Risk Review

Accept the proposed plan as prioritized for risk and responsibility for next steps with CRNBC's May 11, 2016 Authority report recommendations, with the following change:

"Items 10.34–10.43 to be bundled as high priority".

Carried

Adjournment

The Open Session adjourned at 2:35pm.

Certified as Approved:

Mary Kjorven, Chair
Cynthia Johansen, Registrar/Chief Executive Officer
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