2013 agm presentation june26
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Transcript of 2013 agm presentation june26
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ARNBC 2012/13
Board of Directors’ Report
1
ARNBC AGM
June 26, 2013
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Time Agenda Item
7:30 pmCall to Order & Welcome – Susan Duncan, President
Introductions
7:35 pm Greetings from CNA – Dr. Barb Mildon, President
7:45 pm Greetings from CRNBC – Barb Crook, Board Chair, and Cynthia Johansen, Registrar/CEO
7:55 pm Business Meeting:
a. Approval of Minutes of 2012 AGM
b. Presentation of Directors Report – Susan Duncan, President, and Julie Fraser, President- Elect
c. Presentation of Financial Report – Sally Thorne, Treasurer
d. Announcement of Election Results - Introduction of New Directors
e. Presentation of Motions
8:25 pm Open Forum - All
8:55 pm Closing Remarks & Adjournment - Susan Duncan, President
ARNBC 2013 AGM Agenda
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Vision
Nurses making a difference for the health
and health care of British Columbians.
Mission
ARNBC is the professional voice for nursing
leadership, policy, and practice.
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2012/2013 Board
Susan Duncan Julie Fraser Leanna Loy Paddy Rodney Sally Thorne Brenda Canitz
Carl Meadows Christine Davidson Jennifer Parkhill Andrea Starck Rachel BardNora Whyte
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Highlights of report:
– Sustainability
– Partnerships
– Engagement
8
BOARD OF DIRECTORS REPORT
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• Develop a business plan
• Develop an organizational plan
• Develop a formalized mechanism for membership
9
Sustainability
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Collaborative Framework
• Government
• Nursing Organizations
• Health Organizations
10
Partnerships
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Engagement
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15
Statement of Financial Position
Operating Fund Grant Fund 2013 2012
Assets Current
Cash and term deposits109,717 75,293 185,010 274,510
Liabilities Current
Accounts payable and accruals2,000 ~ 2,000 2,000
Net Assets
Unrestricted107,717 75,293 183,010 272,510
109,717 75,293 185,010 274,510
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16
Statement of Operations and Changes in Net Assets
Operating Fund Grant Fund 2013 2012
Revenue
Revenue
Interest
275,000
101
~
2,525
275,000
2,626
417,472
90
275,101 2,525 277,626 417,562
Expenses
Board meeting and travel
Communications and media
Interest and bank charges
Member consultation project
Office supplies and expenses
Policy and business consulting
Professional fees
Project management and office support
Rent
Telephone
48,742
79,514
130
48,675
199
16,740
5,509
158,878
6,000
2,739
~
~
~
~
~
~
~
~
~
~
48,742
79,514
130
48,675
199
16,740
5,509
158,878
6,000
2,739
16,614
56,234
~
~
~
~
11,094
90,268
6,000
2,167
367,126 ~ 367.126 182,377
Excess (deficiency) or
revenue over expenses
Net assets, beginning of year
Fund transfer
(92,025)
29,742
170,000
2,525
242,768
(170,000)
(89,500)
272,510
~
235,185
37,325
~
Net Assets, end of year 107,717 75,293 183,010 272,510
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2013/2014 Board
Julie Fraser Pam Burton Brenda Canitz Tania Dick Paddy Rodney
Christine Davidson Maylene Fong Carl Meadows Jennifer Parkhill Andrea Starck
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Acknowledging these Incredible
Nursing Leaders
Lori Campbell
Pasquale Fiore
Karen Sims
Betty Tate
Linda von Tettenborn
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20
Motion 1: To receive the
2012/2013 ARNBC Directors’
Report
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Motion 2: To receive the
2012/2013 Financial Report
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Annual General Meeting 2012 MinutesDate: May 9, 2012
Time: 6:00-8:00pm Paetzold Auditorium, Vancouver General Hospital, 890 West 12th, Vancouver, British Columbia
Agenda
The annual general meeting of the Association of Registered Nurses of British Columbia was called to order by Susan
Duncan.
Barbara Mildon delivered greetings from the Canadian Nurses Association.
Business Meeting:
Presentation of Directors Report: Susan Duncan
Presentation of Financial Report: Sally Thorne
It was moved by Linda von Tettenborn and seconded by Lynne Esson that the Directors Report and the Financial Report for 2011-12 be received.
Carried.
Announcement of Election Results- Introduction of New Directors:
Brenda Canitz, Christine Davidson, Carl Meadows, Jennifer Matheson-Parkhill and Andrea Starck. Julie Fraser was acclaimed as president-elect.
Presentation on ARNBC Provincial Consultation
Open Forum
The meeting adjourned at 8:00 pm
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23
Motion 3: To receive the Minutes
of the 2012 AGM
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Vision
Nurses making a difference for the health
and health care of British Columbians.
Mission
ARNBC is the professional voice for nursing
leadership, policy, and practice.