NP Council Meeting Minutes – January, 2020

NP Council Meeting Minutes – January, 2020

Download the meeting minutes

NPAC NP Council Meeting Minutes

January 13, 2020 7:00PM EST

LOCATIONTeleconferenceQUORUM (Y/N) 
ATTENDEESCindy 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).
Welcome & IntroductionLindsey: 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 presentationMembership software reviewed and questions answered. Further assessment will be done to determine if it meets NPAC requirements. 
 3rd Party insurance barrier advocacy actionNPAC will attend anti- fraud conference – Windsor – Ontario – S. Marchuk & L. Brace attending.  Speaking to 3rd Party insurance people – advocate for language change.     
ICN NPAPN drawsNPAC 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 updateOne 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 ProjectCIHI – 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