NPAC BoD Meeting Minutes – February, 2020

NPAC BoD Meeting Minutes – February, 2020

Download the meeting minutes

NPAC Executive Board of Directors Meeting Minutes

February 26, 2020 7:30PM EST (8:30 – 10:30 AST)

LOCATIONTeleconference QUORUM (Y/N)Y
ATTENDEESLenora Brace, Teresa Chulach, Jinelle, Lindsey, Carolle, Stan  
Introduction & openingLenora opened meeting   ~8:34 (AST) 
Approval past minutes Jan 29, 2020Motion to approve   Stan Seconder: Lindsey           Approved 
Approval of Agenda   Motion to approve Stan – second   Lindsey            Approved 
ITEM -completedDiscussionACTION Required
Donna Alden-Bugden’s vision (Lenora) Board –President Elect open
NPAPN Registration for directors  Passes, travel & lodgingDiscussion ongoing. Abstract submitted by Aden co-author with NPACRe NPAC representationTeresa to review 
Mike, CNA: specific leaders – meet June 21, Ottawa before Biennial AGM. l Zoom meeting: Mar 30, 2020 DiscussionLenora to attend; not full conference 
Canadian Life & Health Insurance Association May 27 29, 2020 Claims and Anti-Fraud Conference:  Info distribution:   Booth attendeesLenora attending. NPAC registered.  
Membership software option.  Guild proposalDiscussionPlan: formal plan by April 2020.
Potential dates to recognize throughout the year. Website calendar.Stan:  dates posts – NPAC calendar   resources/nurse-practitioner-scope-of-practice-laws  Lynn from CIHI proposed a partnership (Lenora) Yukon & Ontario to submitRegulators & NP association leaders invited to complete.
NP Week – Nov. 8-14, 2020“Year of the Nurse’ discuss Dawn -NPAO request:  1-page document:  NP agreement: Deb Hart (NS), Christine (QC), Cindy Fehr (MB). In process letters: Federal: S. Fraser Local MLA – Nova Scotia
President invite: Jun 11-13th, 2020 BC NP conferenceTeleconference offeredBC looking at teleconference option
Video CNA  Released:  NPAC logo start & finish
Member photos for social media membership drive:  On Hold at present
CNA – NP Insurance Barriers/ CNA Lead: Sarah Nolan NPAC website: all logos! update
Who will cover for VA when they are away?  No need for replacement
Additional agenda items   
Wage replacement to employers for directors attending national table events.  Stipend?  To review at next meeting

\Adjourned:  EST:  9:05 / AST: 10:05

Next BOD:   Wednesday, March 25, 2020   8:30 – 10:30 PM    Atlantic Time