Executive Council Highlights

 Highlights of July 26, 2008 Meeting

Location: The meeting was called to order at the SCP Office at 10:00 am.

Present: S.Jacobson, G.Stevens, J.Curry, L.Vilness, S.Hengen, J.Dudgeon, G.Glaicar, K. Todd

Others: K.Messer-Engel, Registrar

Regrets: C. Schroeder

1. Strategic Plan/Governance – Council reviewed the Transition Plan provided by Val Sluth and the governance goal from the Strategic Plan. The following priorities were identified:
   -Define goverance model
   -Council policies
   -Role of Executive Director
   -Executive limitations
   -Financial policies
2. Council approved the vision & mission statements that were developed at the strategic planning sessions, Fall 2007.
3. K. Messer-Engel reported that there were 480 members of the College. Of these, 401 were full practicing, 41 were provisional, and 38 were non-practicing. There are 7 pending members.
4. Council approved that the Registration Committee seeks legal counsel review of all Registration Committee decisions prior to those decisions being released, where applicants/members will be receiving unfavourable response.
5. Council accepted the resignation of Gail Clark from the PCC.
6. Upcoming meetings:
   Collaboration Meeting, September 26, 2008
   Executive Council Meeting, September 27, 2008

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