Location: SCP Office
Present: Tim Claypool (President), Glenn Pancyr (Past President), Rori Lee (Secretary), Michael White (Treasurer), David Butt (Public Representative), Stacy Taylor (Member-at-Large), Dan Ash (Public Representative), Jenny Keller (Member-at-Large), Karen Litke (President-Elect), Kathy Chisholml (Public Representative)
Regrets: Michelle Shaw (Member-at-Large)
Karen Messer-Engel (Executive Director/Registrar, ex-officio)
- Council continued planning for 2017 AGM. A final review was given of the Budget, educational session, meeting format, educational session and breakfast meeting with the Committee Chairs.
- Council reviewed the summary documents from the Strategic Planning. The documents will be available for the membership at the Annual General Meeting.
- Council reviewed the audited financial statement for presentation at the Annual General Meeting.
- Council reviewed the revisions of Policy OP-3.15 Supervision of Licensure; Policy OP-3.10 – Registration and Authorized Practice Endorsement; and the APE Supervisor / Assessor Rating Form [previously called – Assessment Process and Rating Form for Authorized Practice Endorsement (APE)].
- Council considered a proposal from the Nominations Committee to consider on-line voting.