Tentative Agenda

TENTATIVE AGENDA – As speakers and presentations are confirmed, our agenda will evolve. Please check back frequently to view a recent copy of the agenda; the final version will be presented at the Annual Meeting prior to the vote on the adoption of the agenda.

Wednesday, April 25 Thursday, April 26

Wednesday, April 25, 2018 – Business Day

0730 – 0900 Annual Meeting Registration
0815 – 0845   Constitution, Bylaws and Resolutions Committee - New Delegate Orientation
   
0900 Call to Order
  O Canada Video
  Announcements
  Greetings from Host City
  Appointment of Credentials Committee and Scrutineers
  Introductions: Board of Directors, Planning Committee, Guests, Parliamentarian
  Credentials Committee Report
  Approval of Agenda
  Approval of Minutes
  Disposition of 2017 Resolutions
   
  President’s Address
   
  First Vice President’s Report
  Auditor’s Report
  Committee Reports:
 
  • Consitution, Byalws and Resolutions Committee
  • Program Committee
  • Nominations Committee
  Nominations Committee – Elections Announcement
   
1000 Refreshment Break
   
1030 Dr. Marlene Smadu
  Keynote Speaker: Gregg Brown "Leading Change, Building Resilience"
   
1200 Lunch (provided)
   
1300 Lifetime Membership Presentations
  Constitution, Bylaws and Resolutions - CB&R Committee
  Candle lighting in recognition of members who have lost their lives over the past year
   
1430 Refreshment Break
   
1500 Constitution, Bylaws and Resolutions - CB&R Committee
  Nominations Committee - Deadline for Nominations Forms
   
1600 Adjournment

 

Thursday, April 26, 2018 – Business Day

back to Wednesday

0830 - 0900 Annual Meeting Registration
   
0900 Call to Order
  Announcements
  Larry Hubich, SFL President
  Linda Silas, CFNU President
  Credentials Committee Report
   
1000 Scott Livingstone, CEO, Saskatchewan Health Authority
  Sharon Garratt, Vice-President, Integrated Urban Health and Cheif Nursing Officer, Saskatchewan Health Authority
   
1015 Refreshment Break
   
1030 Director's Report
  Saskatchewan Association for Safe Workplaces in Health: "Violence Prevention Framework"
   
1130 Nominations Committee - Elections
   
1200 Lunch (provided)
   
1300 Keynote Speaker: Nova Browning Rutherford "The Power of One Person"
   
1400 Refreshment Break
   
1415 New Business
  Unfinished Business
  Announcement of 2019 Annual Meeting date and location
  Election results - Nominations Committee
  Introduction of Board of Directors - Nominations Committee
   
  President's Address
   
  Adjournment