Pre-Annual Meeting

The Board of Directors held their Pre-Annual Meeting on April 24 in Moose Jaw, in preparation for the upcoming Annual Meeting, as well as discuss the current political, professional and strategic environments.  The following is a summary of the financial and business decisions made at this meeting.

BOARD DECISIONS

  • The Board approved the request to dissolve Local 306 and merge its members in to Locals 35, 202 and 29.

FINANCIAL DECISIONS

  • The Board approved a donation of $1000 to support the U of S Regina Campus CNSA chapter members to attend the 2018 Global Association of Students & Novice Nurses Annual Conference in Ireland June 2018.

 

Post Annual Meeting

Following the Annual Meeting, the Board of Directors met to discuss the business motions passed during the meeting, and any matters as a result of the election.  The following is a summary of the decisions made at this meeting.

BOARD DECISIONS

  • The Board approved a motion to call a by-election for the position of Region 6 representative, the election to be conducted by the Nominations Committee as an electronic ballot.
  • The Board Appointments to Committees:
    • Policy Committee:
      • Tracy Zambory
      • Denise Dick (Chairperson)
      • Laurelle Pachal
      • Barb Fisher
      • Leslie Saunders
      • Mark Henderson
      • Kathy Dally
    • Governance Committee
      • Tracy Zambory
      • Denise Dick(Chairperson)
      • Darcy McIntyre
      • Jason Parkvold
      • Maureen Arseneau
      • Region 6 Rep - to be determined by by-election
      • Paul Kuling
    • Executive Committee
      • Tracy Zambory
      • Denise Dick
      • Paul Kuling
      • Jason Parkvold
      • Maureen Arseneau
      • Leslie Saunders
    • Lifetime Membership Committee
      • Mark Henderson
      • Darcy McIntyre
      • Leslie Saunders
    • Constitution, Bylaws & Resolutions Committee – BOD Liaison
      • Jason Parkvold
    • Program Committee – BOD Liaison
      • Mark Henderson