Executive Council Highlights

 Highlights of October 25, 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, C.Schroeder, J.Keller

Regrets: K. Todd

Others: K.Messer-Engel, Registrar

1. Council approved increase of annual registration fee for non-practicing members to $200.00.
2. Council supported in principle the report of the Ad Hoc Committee on Distance Education.
3. Council continued work on roles of SCP Council and staff and Council policies.
4. Council authorized the expenditure of up to $4000.00 for SCP office equipment upgrades.
5. K. Messer-Engel reported that there were 493 members of the College. Of these, 404 were full practicing, 53 were provisional, and 36 were non-practicing. There are 8 pending members.
6. Council approved the Policy – Failure to Comply with the Continuing Education Credit Requirements.
7. Council approved the attendance of the Registrar and the President-Elect at the ACPRO Meeting in Ottawa in January, 2008.
8. Council appointed J.Keller as a Council liason to the Nominations Committee.
9. Council appointed S.Hengen as the Council liason to the Legislation & Bylaws Committee.
10. Council approved in principal the Time Limited Register Bylaw.
11. Council supported in principle the provision of additional staff health benefits.
12. Upcoming meeting:
    Executive Council – November 22, 2008, 10:00 a.m.–3:00 p.m

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