CRNBC Board Meeting - February 7, 20140830 hoursCRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.
Mary Kjorven, Chair, called the meeting to order at 0830 hours.
By general consent, it was agreed to adopt the agenda as amended to include the late addition item ("Education Program Review Committee Appointment").
Moved and seconded to approve the following minutes of the CRNBC Board:
Moved and seconded to accept the Financial Statements Report and receive the draft December 2013 financial statements as circulated.
Moved and seconded to approve the budget transfer requests as presented:
Moved and seconded to approve the following actions:
Moved and seconded to approve the appointment of Linda Picktnall as the Nursing Education Council of British Columbia's (NECBC) representative on the Education Program Review Committee. Term of office commences February 10, 2014 and expires June 30, 2014.
The Open Session adjourned at 1020 hours.