CRNBC Board Meeting — December 7, 20120830 hoursCRNBC Boardroom — 2855 Arbutus Street, Vancouver, B.C.
Barb Crook, Chair, called the meeting to order at 0834 and welcomed new board members Lorraine Grant and Marilyn Loewen Mauritz, and observers.
By general consent, it was agreed to adopt the agenda as presented.
By general consent, it was agreed to approve the minutes of the following meetings of the CRNBC Board as circulated:
By general consent, it was agreed to approve the October 2012 draft financial statements as circulated.
Moved and seconded to modify Board Policy CS B10 (Financial Authority) in Appendix A to:
Moved and seconded to set-up a reserve for legal costs as follows:
Moved and seconded to amend Board Policy CS B10 (Financial Authority) to allow the CEO, at his/her discretion, to transfer budgeted funds for projects between the current and following fiscal year's approved budgets, when the resulting Net Assets are not negatively affected. This may be done on a project-by-project basis. The list of these transfers and amounts must be approved by the Board and the related budgets amended.
Moved and seconded to approve the budget as presented, including a minimum level of Net Assets of $1,919,420.
Moved and seconded to approve creation of the new Board Policy – Deputy Registrars as attached in Appendix A of this report.
Moved and seconded to approve creation of the new Board Policy – Business Continuity Management Program as attached in Appendix B of this report.
Moved and seconded to approve the revised policies for certified practice course reviews as set out in Appendix A of the December 2012 Board report on this subject, to become effective on January 7, 2013.
Moved and seconded to approve Quality Assurance Committee recommendations as follows:
Moved and seconded to grant the following CRNBC Nursing Excellence Awards to the nominees below:
Award of Distinction
Excellence in Nursing Administration
Angela De Smit, LaDonna Fehr, Valerie Munroe, Petra Pardy, Sharon Provost, Miriam Stewart
Excellence in Nursing Education
Excellence in Nursing Practice
Excellence in Nursing Research
Award of Advocacy
The working group presented their report.
The Board discussed the use of the Regulatory Philosophy as a touch stone for Strategic Planning 2013.
The Registrar/CEO presented her report.
The Board reviewed proposed changes to the Regulation.
The Board received a report on the current status of the Captive Insurance Corporation.
The Board received an oral report and presentation on the current status of the project.
The Board did not have any recommended changes for the Registration Committee policies.
The December 7, 2012 meeting adjourned at 1520.