Executive Council Highlights

Highlights of July 12, 2003 Meeting

Location:Regina Board of Education

Meeting called to order at 10:10 am.

Present: The Registrar and all Executive members except one who gave regrets.

1. Council initiated the use of a continuous numbering system for recording all motions. Best practices for keeping minutes continue to be explored.
2. A meeting of the Chair or a rep of each committees is being set up to develop regular communication and coordination with SCP Council.
3. On Aug. 1st, the SCP office opened at 348 Albert Street equipped with some new furniture and a security system.
4. Two computers were purchased and a network system put in place to enhance work for staff at the new office.
5. G. Monsees began full time work Aug. 1st, as the SCP Office Manager.
6. The Professional Practice & Ethics Committee is asked to recommend a fee schedule for advice to members providing contract work or in private practice.
7. A revised Policy guideline and Application form for members Grand-parented after Sept. 1, 2002, was approved.
8. The Registration Committee and Registrar are asked to develop a policy and procedure for Full Practice members who desire to qualify and apply for APE.
9. Approval in principle was given was given to revise various Application and Supervision procedures and documents to reflect Saskatchewan’s participation in the MRA. The Registrar was directed to send a letter to request input from members before the Oct. Council meeting for these documents to be obtained from the SCP office or Website.
10. The letter to members providing an update on Council work was approved.

Meeting adjourned at 4:15 pm.
Next regular meeting set for September 6th.

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