Highlights of April 22, 2017 Executive Council Meeting

 

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)

Other:

Karen Messer-Engel (Executive Director/Registrar, ex-officio)

 

  1. 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.
  2. Council reviewed the summary documents from the Strategic Planning. The documents will be available for the membership at the Annual General Meeting.
  3. Council reviewed the audited financial statement for presentation at the Annual General Meeting.
  4. 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)].
  5. Council considered a proposal from the Nominations Committee to consider on-line voting.

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