CRNBC Board Meeting - June 20, 2014
1020 hoursCRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.
Mary Kjorven, Chair, called the meeting to order at 1020 hours.
By general consent, it was agreed to adopt the agenda as circulated.
Moved and seconded to approve the following minutes of the CRNBC Board as circulated:
Moved and seconded to accept the Financial Statements Report and receive the draft April 30, 2014 financial statements as circulated.
Moved and seconded to approve the following proposed policy changes:
Moved and seconded to approve changing the name of Captive Insurance Company to 0359298 B.C. Ltd. and undertake all related changes as described in the Resolutions attached to the June 20, 2014 Board report as Appendix A to Item 6:
Moved and seconded to appoint Mary Kjorven as Interim Chair and Lorraine Grant as Interim Vice-chair of the CRNBC Board effective September 1, 2014, which term expiring September 25, 2014.
Moved and seconded to approve the following Education Program Review Committee Appointments:
The Open Session adjourned at 1150 hours.