Annual General Meeting Meeting Agenda Welcome and Introduction

Annual General Meeting

Meeting Agenda • • Welcome and Introduction Quorum Approve Draft Agenda Minutes from previous AGM Report of the Chair Report of the Registrar Committee Reports • • Registration Committee Inquiry Committee Discipline Committee Registration Appeals Committee Quality Assurance Committee Indigenous Committee Finance Committee Question and Answer Period

Previous AGM Minutes To read the minutes from the previous Annual General Meeting, go to our website and download them here: http: //www. bccollegeofsocialworkers. ca/about-us/board-minutes/

2017 BCCSW Board of Directors Chair- Deborah Jones, RCSW Vice Chair – Jim Campbell, RCSW SOCIAL WORK MEMBERS Jenny Morgan, RSW Susan Barr, RSW Emma Gauvin, RSW Chelsea Minhas, RSW Andrew Kerr, RSW Sandra Harker, RSW PUBLIC MEMBERS Doris Darvasi Alisa Gloag Cheney Cloke Colleen Spier

Report from the Chair Presenter: Deborah Jones, RCSW, Chair 2017 Highlights • • • Reconciliation with Aboriginal communities Strengthening College capacity Ensuring public safety Enhancing social work practice Stakeholder relationships Strategic Directions for 2018 & 2019

Report from the Registrar Presenter: Deborah Jones, RCSW, Chair 2017 Highlights • • • Declaration of Commitment to Cultural Safety and Humility Drafted Revised Standards of Practice Outreach presentations New staff Strategic Planning

Registration Committee Presenter: Deborah Jones 2017 Committee Members: Chair –Alisa Gloag Susan Barr, RSW, Sandra Harker, RSW Amenda Kumar, RSW Craig Norris, RCSW New Registrations, 2017 Full (RSW) Clinical (RCSW) Non-practising Provisional Temporary Total new registrants 321 12* 1 8 3 345 *4 RCSWs were previously in the RSW class while 8 RCSWs are new registrants. Total Registrants by Category on December 31, 2017 Total registrants Full (RSW) Clinical (RCSW) Non-practising Provisional Temporary 4054 169 472 2 1 4698

Inquiry Committee Presenter: Chelsea Minhas 2017 Committee Members: Chair –Chelsea Minhas, RSW Shannon Bender-Bell, RSW Jim Campbell, RCSW Colleen Spier, RSW Greg Whalen, RSW

Discipline Committee Presenter: Deborah Jones 2017 Committee Members: Chair - Cheney Cloke Doris Darvasi Emma Gauvin, RSW Andrew Kerr, RSW Jenny Morgan, RSW

Registration Appeals Committee Presenter: Andrew Kerr Current Committee Chair 2017 Committee Members: Chair – Colleen Spier Andrew Kerr, RSW Hardeep Mann, RSW Janice Power, RSW Christina Rodrigues, RSW

Quality Assurance Committee Presenter: Emma Gauvin, RSW 2017 Committee Members: Chair –Emma Gauvin, RSW Cheney Cloke Patricia Mac. Kenzie, RSW Elaine Halsall, RCSW Alanna Robson, RSW David Kealy, RSW 768 registrants were not in good standing on November 1, 2017 364 registrants were not in good standing on December 31, 2017 3475 registrants submitted their CPD by the October 31 deadline 9 requests were received to waive 2016 -2017 CPD hours 2 received full waivers, 7 received partial waivers

Finance Committee 2017 Committee Members: Chair- Doris Darvasi Jim Campbell, RCSW Alisa Gloag Deborah Jones, RCSW Andrew Kerr, RSW Presenter: Deborah Jones Corrected* 2017 Revenue Total Expenses Excess 2016 $1, 162, 114 $1, 106, 158 $878, 267 $1, 069, 631 $283, 847 $35, 527

Indigenous Committee (Towards Developing a Respectful Relationship) 2017 Highlights • Completed dialogue sessions facilitated by indigenous consultants • Established the Indigenous Committee

Thank you Please enjoy the following presentation and then join us at the back for a time of networking