Highlights of June 18, 2016 Executive Council Meeting

 

Location: SCP Office

Chair: Tim Claypool (President)

Present: Glenn Pancyr (Past-President), Rori Lee (Secretary), Michael White (Treasurer), Dan Ash (Public Representative), Tim Claypool (President), David Butt (Public Representative), Kathy Chisholm (Public Representative), Karen Litke (President-Elect), Jenny Keller (Member-at-Large)

Regrets: Michelle Shaw (Member-at-Large)

Other:

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

 

  1. Executive Council engaged in discussion with Dr. Regan Hart, CPAP representative for PAS in regards to issues facing PAS with membership.
  2. Executive Council reviewed feedback from the AGM. Council will begin to look at a response to the Truth & Reconciliation report as requested at the AGM.
  3. An Ad Hoc Committee on Medical Assistance in Dying (MAID) proposal will be formed in order to develop resource materials and guidelines.
  4. Executive Council will engagein strategic planning in November to assist with planning priorities over the next 5 years.
  5. Proposed Meeting Schedule 2016-2017:

Saturday, September 17, 2016

Saturday, November 5 & 6, 2016 – Strategic Planning

Saturday, December 3, 2016

Saturday, January 14, 2017 – electronic

Saturday, February 25, 2017

Saturday, April 15, 2017

AGM Saturday, May 13, 2017 in Saskatoon

 

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