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 About CNO > Council & Committees > Meetings 

Last modified May 12, 2005

Council Agenda

First meeting of the newly constituted Council
Thursday, June 9, 2005, at 11:00 a.m.

A - Election of Officers
Chair – Margaret McGinn, Chair, Nominating Committee

A -1 Report of the Nominating Committee re. Nominations for President, Vice-Presidents

A - 2 Call for nominations from the floor

A - 3 Motion to close nominations

A - 4 Statements of nominated candidates (3 minutes each)

  • President
  • Vice-President, RN
  • Vice-President, RPN

A - 5 Question period (15 minutes)

A - 6 Distribution of ballots, voting

(brief recess after voting for tabulation of the results)

A - 7 Declaration of the results - Chair

A - 8 Motion to destroy the ballots

A - 9 Recess for lunch – 1.5 hours

 

Council

First meeting of the newly constituted Council
Thursday, June 9, 2005
After Lunch

 

B. – New Council

B - 1. Agenda review

approval
5 minutes

B - 2. Statements from the newly elected officers

15 minutes

B – 3. Committee appointments

a) PN Program Approval Committee
b) Compensation Sub-Committee

decision
10 minutes

B - 4. Report of Nominating Committee re. committee membership

decision
30 minutes

B - 5. Council meetings to December, 2006

decision
10 minutes

B - 6. Conclusion of Council meeting

 

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