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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.



The Open Session adjourned at 8:46am.

Certified as Approved:

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