Executive Council Highlights
Highlights of September 27, 2008 Meeting
Location: The meeting was called to order at the SCP Office at 9:00 am.
Present: S.Jacobson, G.Stevens, J.Curry, L.Vilness, S.Hengen, J.Dudgeon, G.Glaicar, K.Todd, C.Schroeder, J.Keller
Others: K.Messer-Engel, Registrar
- Council appointed Jenny Keller as a member-at-large to the SCP Executive Council .
- Council continued work on the Strategic Plan. Council appointed a Policy Ad Hoc Committee that will draft policies for: Executive Director/Registrar & SCP staff roles & responsibilities, Council roles, Executive Limitations, and Finances.
- Council approved an annual registration fee increase to $650.00.
- Council approved the hiring for a .5 FTE clerical/receptionist position for the SCP office.
- K. Messer-Engel reported that there were 490 members of the College. Of these, 404 were full practicing, 50 were provisional, and 36 were non-practicing. There are 9 pending members.
- Council approved that Merilee Rasmussen be enlisted to review formulation of legislation change to the registration process.
- Council approved that the Registration Committee hold any files of an “uncertain nature” until there is greater clarity provided by Council on interpreting the phrase “degree from a recognized university”.
- Council received the response re: AIT (Agreement on Internal Trade) from the Registrar, dated May 13, 2008 , with appreciation and endorses the position stated by the Registrar. The president will communicate this position to the appropriate Ministry.
- Council accepted the following nominations and resignations as recommended by the Registrar. Nominations are: Terri Dumelie – Registration Committee , Kristen Bellows – Oral Examination Committee , and Jim Arnold – Professional Conduct Committee. The resignation is Rhonda Gough – Professional Conduct Committee.
- Council approved the creation of an Ad Hoc Committee for Policy Revision consisting of Florence Lalonde, Judy Curry , Karen Todd, and Steve Jacobsen.
- Upcoming meeting:
Executive Council – October 25, 2008, 10:00 a.m.–3:00 p.m
back to Executive Council Highlights page
|