Current Board Decisions

The following is a summary of financial and business decisions made by your Board of Directors this year.

The most recent decisions has been posted at the top for your convenience; please scroll down to see past decisions made.

To access the previous year's decisions, please use the links available on the right hand side of this page.

 

JUNE 15, 2017

BOARD DECISIONS

  • The Board approved the Local Bylaws for Local 295 - Melfort Area Home Care,  Local 94 - Hudson Bay Health Care Facility, Local 19 - Kelvington Hospital and the SDC Bylaws for Pasquia SUN District Council.
  • The Board approved the 18-month 2017 Strategic Direction for SUN:
    • “Envisioning Our Future: Leverage the strength and innovation of registered nurses and SUN to positively shape transformational change for the betterment of safe patient care”.

FINANCIAL DECISIONS

  • Board approved a donation of $5000 to the Red Cross to support the floods in Quebec.
  • Board approved a donation of $2000 to Kids Help Phone.
  • Board approved a donation of $2500 to The Broadbent Institute.
  • Board approved a donation of $2500 to the Wounded Warriors.

 

JUNE 14, 2017 - Board /SDC Meeting

  • Donna Trainor, SUN’s Executive Director and Amber Alecxe, SUN’s Director of Government Relations presented on Transformational Change.
  • Donna Trainor, SUN’s Executive Director presented an Environmental Scan and SUN’s Strategic Plan Update.
  • Beverly Balaski, SUN’s Nurse Research and Practice Advisor presented on “How to Make Regulatory Bodies Accountable” and Reported on the SRNA Bylaws.
  • Alison McKay, CEO and Kelley Orban, Senior Director of Stakeholder Relations from  SHEPP gave a presentation on the SHEPP Pension Plan.
  • Tracy Zambory SUN President closed out the day with a State of the Union discussion with the group.

 

APRIL 24, 2017 - Pre-Annual Meeting

BOARD DECISIONS

  • The Board approved the recipients of the 2017 Community Donation to Lloydminster:
    • Olive Tree for $20,000
    • Midwest Families for $10,000
    • Lloydminster Social Action Coalition Society for $20,000
  • The Board approved an increase to the meal per diems for SUN members:
    • Breakfast: $15.00
    • Lunch: $20.00
    • Supper: $30.00

 

 APRIL 27, 2017 - Post Annual Meeting

BOARD DECISIONS

  • The Board appointed committees for 2017-2018
    • Policy Committee:
      • Tracy Zambory
      • Denise Dick
      • Jason Parkvold
      • Lynne Eikel
      • Paul Kuling
      • Lorna Tarasoff
      • Maureen Arseneau
    • Governance Committee:
      • Tracy Zambory
      • Denise Dick
      • Leslie Saunders
      • Barb Fisher
      • Mark Henderson
      • Fred Bordas
      • Laurelle Pachal
    • Executive Committee:
      • Tracy Zambory
      • Denise Dick
      • Paul Kuling
      • Maureen Arseneau
      • Lynne Eikel
      • Jason Parkvold
    • Lifetime Membership Committee:
      • Leslie Saunders
      • Mark Henderson
      • Lynne Eikel
    • Constitution, Bylaws & Resolutions Committee- Board Liaison:
      • Jason Parkvold
    • Program Committee Board Liaison:
      • Mark Henderson

 

JANUARY 17 & 18, 2017

BOARD DECISIONS

  • The Board approved the merger of Local 288 Watrous (Living Sky Health District, Public Health Services) with Local 257 Saskatoon Public Health and will become Local 257.1.
  • The Board approved the SUN Local Bylaws for Local 62 and Local 106.