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June 2014

Minutes from the Board meeting of June 20, 2014

CRNBC Board Meeting - June 20, 2014
1020 hours
CRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.

In Attendance

Mary Kjorven, Chair
Gwen Herrington, Vice-chair
Catherine Anderson
Stephanie Buckingham
Chilwin Cheng
Sheila Farrell
Colleen Hay
Ana-Maria Hobrough
Marilyn Loewen Mauritz
Pearl Pacheco
Kath-Ann Terrett
Cynthia Johansen, Registrar/Chief Executive Officer

Regrets

Colleen Driscoll
Anne Gavey
Lorraine Grant

Also in Attendance

Leadership Team:

Natasha Dookie, Deputy Registrar/Director, Registration, Inquiry and Discipline
Katherine Graham, Director, Human Resources and Organization Development
Daniel Laflèche, Director, Corporate Support
Christine Penney, Deputy Registrar/Director, Policy, Practice and Quality Assurance

CRNBC Staff:

Karen Davis, Executive Assistant to the Registrar/Chief Executive Officer

Regrets

Francine Gaudet

Call to Order

 

 

Mary Kjorven, Chair, called the meeting to order at 1020 hours.

Approval of Agenda

 

 

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

   
Carried

Approval of Minutes

   

Moved and seconded to approve the following minutes of the CRNBC Board as circulated:

  • April 11, 2014; and
  • May 23, 2014 (teleconference).
   
Carried

Financial Statements Report

   

Moved and seconded to accept the Financial Statements Report and receive the draft April 30, 2014 financial statements as circulated.

   
Carried

Awards Program Update

   

Moved and seconded to approve the following proposed policy changes:

  1. Approve changes to policy ESC 20 - Recognition Program General;
  2. Approve changes to policy ESC B21 - Recognition Award Eligibility and Nominations;
  3. Approve changes to policy ESC B22 - Recognition Award Criteria;
  4. Repeal policy ESC B24 - Recognition Plaque Policy; and
  5. Repeal policy ESC B25 - Memorial Book.
   
Carried

Captive Insurance

   

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:

  1. Change of Name;
  2. Executive of Documents;
  3. Condition for Alteration of Articles; and
  4. Execution Procedure.
   
Carried

Interim Chair and Vice-chair Selection (Verbal Report)

   

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.

   
Carried

Late Addition Item: Education Program Review

   

Information item.

Late Addition Item: Education Program Review Committee Appointments

   

Moved and seconded to approve the following Education Program Review Committee Appointments:

  • Linda Pickthall to the Nursing Education Council of British Columbia position, three-year term of office commencing July 1, 2014;
  • Kristine Weatherman to the Nurse Administrator position, three-year term of office commencing July 1, 2014;
  • Barbara (Barb) Lawrie to the Ministry of Health, Health Care Employer position, three-year term of office commencing July 1, 2014;
  • {NAME PENDING} to the Administrator of a Post-Secondary Institution position, three-year term of office commencing July 1, 2014; and
  • Janice Penner, to the Chair position, one-year term of office commencing July 1, 2014.
   
Carried

Strategic Plan Update

   

Information item.

Registrar/CEO's Report

   

Information item.

Revised Registration Committee Policies Approved by the Committee

   

Information item.

Adjournment

The Open Session adjourned at 1150 hours.

Certified as Approved

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