NP Council Meeting Minutes – January, 2020
NPAC NP Council Meeting Minutes
January 13, 2020 7:00PM EST
| LOCATION | Teleconference | QUORUM (Y/N) | |
| ATTENDEES | Cindy Fehr (NPAM), Lenora Brace (NPAC), Lindsey Cassell (NPAC), Stan Marchuck (NPAC) , Chantal Ricard NB, Claudia Marino ON, Sheila Laity NT, Ann Summach AB, Mary-Elizabeth AB, Colin from Guild (guest), Dave Taberner (IT guest). | ||
| REGRETS |
| DISCUSSION ITEMS & UPDATES | ||
| ITEM | DISCUSSION POINTS | ACTION REQUIRED |
| Welcome & Introduction | Lindsey: NP Council Chair: meeting opened: EST 7:10 Welcome to all provincial partner & new attendees & Guest Colin from Guild | |
| NP Council Approval of minutes November 04, 2019 | Minutes approved: Lenora Brace Second: Cindy Fehr | |
| Colin’s presentation | Membership software reviewed and questions answered. Further assessment will be done to determine if it meets NPAC requirements. | |
| 3rd Party insurance barrier advocacy action | NPAC will attend anti- fraud conference – Windsor – Ontario – S. Marchuk & L. Brace attending. Speaking to 3rd Party insurance people – advocate for language change. | |
| ICN NPAPN draws | NPAC will be doing 3 draws for reimbursement for the full conference early bird registration fees. Reimbursed after the NPs attend both the conference and the NPAC AGM at the conference. | |
| President-Elect Director role update | One NP has expressed an interest in the President Elect role and will be at the next BOD meeting to present a vision for the future of NPAC. | |
| NP Visualization Scope of Practice Project | CIHI – Canadian Institute of Health Information: Data gathering tool is in the final stages of Preparation. The timeline to gather the data will be approximately 2 weeks. Proposal date to have responses returned to CIHI is Feb. 05, 2020. | |
| Open Forum for council discussion (L. Cassell) |
Adjourned: Motion: Chantal Ricard Seconded: Sheila Laity
Adjourned: 9:06 EST
Next Meeting: Monday, March 02, 2020 at 7 PM EST