February 20, 2024

The Board met virtually and completed the following items:

• Approved the minutes from the January 11, 2024 Board Meeting
• Approved the Board Meeting Highlights from the January 11, 2024 Board Meeting.
• Approved the adoption of Carver Policy Governance model.
• Discussed the development of the Profession-Specific regulations submission to the Department of Health and Wellness as part of our transition to the Regulated Health Profession Act (RHPA) this year.
• Reviewed and accepted the 3rd quarter financials for the 2023-2024 fiscal year (April to December 2023)