NPAC BoD Meeting Minutes – February, 2020
NPAC Executive Board of Directors Meeting Minutes
February 26, 2020 7:30PM EST (8:30 – 10:30 AST)
| LOCATION | Teleconference | QUORUM (Y/N) | Y | |||
| ATTENDEES | Lenora Brace, Teresa Chulach, Jinelle, Lindsey, Carolle, Stan | |||||
| REGRETS | ||||||
| CONSENT AGENDA ITEMS | ||||||
| ITEM | DISCUSSION | ACTION REQUIRED | ||||
| Introduction & opening | Lenora opened meeting ~8:34 (AST) | |||||
| Approval past minutes Jan 29, 2020 | Motion to approve Stan Seconder: Lindsey Approved | |||||
| Approval of Agenda | – Motion to approve Stan – second Lindsey Approved | |||||
| UPDATES/REMINDERS | ||||||
| ITEM -completed | Discussion | ACTION Required | ||||
| TO DISCUSS AND VOTE ON | ||||||
| Donna Alden-Bugden’s vision (Lenora) | Board –President Elect open | |||||
| NPAPN Registration for directors | Passes, travel & lodging | Discussion ongoing. | ||||
| https://cahspr.ca/events/annual-conference-2020/ Abstract submitted by Aden co-author with NPAC | Re NPAC representation | Teresa to review | ||||
| Mike, CNA: specific leaders – meet June 21, Ottawa before Biennial AGM. l Zoom meeting: Mar 30, 2020 | Discussion | Lenora to attend; not full conference | ||||
| Canadian Life & Health Insurance Association May 27 29, 2020 Claims and Anti-Fraud Conference: | Info distribution: Booth attendees | Lenora attending. NPAC registered. | ||||
| Membership software option. Guild proposal | Discussion | Plan: formal plan by April 2020. | ||||
| Potential dates to recognize throughout the year. | Website calendar. | Stan: dates posts – NPAC calendar | ||||
| https://www.bartonassociates.com/locum-tenens- resources/nurse-practitioner-scope-of-practice-laws Lynn from CIHI proposed a partnership (Lenora) | Yukon & Ontario to submit | Regulators & NP association leaders invited to complete. | ||||
| NP Week – Nov. 8-14, 2020 https://www.aanp.org/about/about-the-american-association-of-nurse-practitioners-aanp/media/np-week | “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 conference | Teleconference offered | BC 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! Sask.in 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