NPAC BoD Meeting Minutes – August 5, 2020

NPAC BoD Meeting Minutes – August 5, 2020

Download the meeting minutes

LOCATIONTeleconference QUORUM (Y/N)Y
ATTENDEESLenora Brace, Teresa Chulach, Lindsey, Carolle, Stan, Jinelle  
REGRETS 
CONSENT AGENDA ITEMS
ITEMDISCUSSIONACTION REQUIRED
Introduction & openingLenora opened meet: 7:37 (EST) 8:37(AST) 
Approval past minutes: July 8,2020Motion: Stan      2nd:  Lindsey        Approved           
Approval of Agenda Motion: Carolle 2nd:  Lindsey       Approved 
UPDATES/REMINDERS
RemindersDiscussionACTION Required
ICN NP/APN   2021    /   BOD NPAPN Registration  
New Board of Directors FormReview by BOD presentCall will be sent out by mail-chimp
Work in Progress  
NP Week 2020 proclamation:  Nov. 8-14, 2020 https://www.aanp.org/about/about-the-american-association-of-nurse-practitioners-aanp/media/np-weekNo reply from govt No reply -Sean Fraser (NS)In process: meeting with Lenore Zann
CIHI aware of NPAC’s intent/idea to publish NP scope of practice data https://www.baronassociates.com/locu-tenes-resources/nurse-practitioner-scope-of-practice-lawsUpdate provided  Work in process
Insurance/barrier campaign: Letter ready for Ins. Boards For use by any person (any NP or ally) to send to Insurance Boards 
TO DISCUSS AND VOTE ON  
Financial update (Jinelle)  Update provided / Reports posted  
Update to number of NP license’s in Canada – Aug. 2020Work in processData will be posted when available.  
   
Proposal: Advocate CNA utilize ICN definition of NP   Discussion / update   Email sent to Tim Guest 
https://www.ccrnr.ca/nurse to -practitioners.html CCRNR- National Project on Nurse Practitioner Regulation Phases 2 (Stakeholder Panel) -Projet national sur la reglementation de la profession d’infirmiere practicienne  Phase 2 (Panel des parties prenantes).Letter has been sent to CCRNRAwaiting response 
2020 AGM Planning: Proposed date Sept. 20, 2020Sunday. 90 minutes. 7:00 EST On events calendar  Fillable form for website developed -Will get ready by emailCall for new director applications is posted
NP student director position. Bylaw change needed Bylaw change.To be voted at AGM
From: Kelvin Bei<kbei@nnpbc.com (Stan) Subject: NP’s as providers for Immigration Medical examDiscussion: compensation, workload concerns  Stan and Teresa will connect to discuss further 
Join Perkopolis Add with membership solution platform
Guild (Stan) Discussion re membership types & reports required from new platform  To send info to Stan on reports that Guild could generate. 
Education Committee for Families for Addition Recovery https://www.farcanada.org/ Chair: Doug HunterDiscussion re possible conversations with NPAC  Possible date: Aug. 28, 2020. BOD members send key questions to Lenora

Adjourned:  8:40 EST: / 9:40 AST:  

Next BOD meeting:   Wednesday, Sept.  9, 2020:  8:00 – 10:00 PM – AST / 7:00-9:00 EST