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May 2016

CRNBC Board Meeting - May 13, 2016 (Teleconference)    
 0834 hours
CRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.

In Attendance

Tricia Marck, Acting Chair

Stephanie Buckingham

Brenda Canitz

Chilwin Cheng

Anne Gavey 

Colleen Hay

Ana-Maria Hobrough

Dave Kruyt

Marilyn Loewen Mauritz

Jocelyn Stanton

Cynthia Johansen, Registrar/Chief Executive Officer

Also in Attendance

Leadership Team:

Daniel Laflèche, Chief Officer, Information and Finance 

Christine Penney, Deputy Registrar/Chief Officer, Policy, Practice and Quality Assurance

CRNBC Staff:

Joyce Lam, Manager, Finance


 

Call to Order

Called to order at 8:34am.

By consensus, Tricia Marck to chair the meeting in the absence of Chair and Vice Chair.


 

Item 2 - Items Requiring Decision

Audited Financial Statements

Moved and seconded to approve the audited financial statements for the 12 month period ending February 29, 2016.

Carried

Adjournment

The Open Session adjourned at 8:46am.

Certified as Approved:

Tricia Marck, Acting Chair
Cynthia Johansen, Registrar/Chief Executive Officer
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