Board of Directors

Board Tools
Board of Directors 2020-2021 Contact List
Voting Procedures (bilingual)

Strategic Plan
Strategic Plan 2017-2027 ENG
Strategic Plan 2017-2027 FR

2020-2021 Meetings Documentation

November 16, 2020 (7 pm – 830 pm)
Meeting Agenda November 16 2020
Meeting Minutes Sept 21 2020
Research seeking NBAD support:
Project plan-September 17 2020
Guiding Principles and Governance-For Partners
Draft regulator letter
Reports:
QA Committee Report
Registration Committee Report
Legislation Committee Report
Discipline Committee Report
Registrar’s Report – November 2020
Financials:
Balance Sheet as at October 31 2020
Income Statement April to October 31 2020
Alinity Quotes:
Quote # 1105_2020_Audit
Quote # 1182_Elections

November 7, 2020 (9 am – 3 pm)
Agenda Nov 7 2020 – Strategic Planning Day
Strategic planning-resources
LearnSphere -Strategic planning-3
Pre-requisites to Strategic Planning Nov 7 2020

September 21, 2020 (7 pm – 830 pm)

Meeting Agenda Sept 21 2020
Meeting Minutes July 6 2020
ICDEP video to watch (revision and development process)
ICDEP version 3.0 to approve – English version / French version
Letter to Board from PDEP re: ICDEP v3.0
Dysphagia Competencies (updated with Practice Illustrations and changed format) – English version / French version
Dysphagia Q&A (for Board’s info – was a “to do task” for Jaclyn and I from a previous meeting) – English version / French version
Policy 9.1 Accrediting Agency_Revised_17Sept2020
Policy 9.2-Approved-Accrediting-Agency_Revised_17Sept2020
Policy 2.4.3 Communication to members via email or website_Revised_17Sept2020
Quote # 1182 – Alinity Elections Module

July 6, 2020 (7 pm – 830 pm)
Meeting Agenda July 6 2020
Meeting Minutes May 11 2020
DEMANDE DE SUPPLÉMENTS ALIMENTAIRES
DIETARY SUPPLEMENT APPLICATION
Response_ Health Services Dietary Supplement Application
Regulatory Body Facebook Spread Sheet

Financials
Financial Spreadsheet Definitions
Income Statement April to August 2020
Balance sheet as of August 31 2020