CRNBC Board Meeting — February 8, 20130830 hoursCRNBC Boardroom — 2855 Arbutus Street, Vancouver, B.C.
Barb Crook, Chair, called the meeting to order at 0830 and welcomed the observers.
By general consent it was agreed to adopt the agenda as presented.
By general consent it was agreed to approve the following minutes of the CRNBC Board:
By general consent it was agreed to receive the draft December 31, 2012 financial statements as circulated.
The Board had an open discussion about the evolving relationships between the College and the provincial and national associations for nursing.
The Board discussed next steps in the process of developing a new strategic plan.
Moved and seconded to receive the report of actions take by the Registrar/CEO on behalf of the College of Registered Nurses of BC on positive recommendations made by the Education Program Review Committee about the baccalaureate registered nurse programs offered by the following education institutions:
NB: Ana-Maria Hobrough abstained
A presentation about the current status of the HRO Public Awareness campaign was provided by staff for the Board.
A presentation about current issues was presented by Earnscliffe Strategies to the Board.
The February 8, 2013 meeting adjourned at 1520.