The agenda for upcoming ACSLPA Council meetings will be posted here. At the completion of the meeting, highlights will be posted. Meeting minutes will be posted when they have been approved by Council.
On Saturday, March 8, ACSLPA Council met in Calgary.
At their meeting Council:
- Heard from ACSLPA’s financial auditor, accepted the auditor’s 2024 audit findings report and approved the College’s 2024 audited financial statements;
- Approved 2024 work plans for Council’s committees and revisions to the Council Norms;
- Approved and adopted a new policy on approved programs of study;
- In an effort to return to a schedule where two regulated member of council terms end each year, decided to have two 3-year term and two 4-year term positions for the upcoming 2025 Council election;
- Approved asking the Nominations Committee to notify registrants when seeking nominations and when polls open in 2025 that Council would welcome additional audiologists on Council;
- Received bias training specific to council members’ role; and
- Conducted regular Council business:
- Received and accepted regular accountability & oversight reporting: Financial update and management report; annual plan status update; professional conduct report; risk register report; updates on 2024 council committee work plans; selection of 2025 council committee chairs; and annual report from the Registration Committee;
- Made appointments to the Membership List;
- 2025 goals were approved by Council for the Registrar/CEO;
- Selected a 2025 chair for the Inclusion, Diversity, Equity and Accessibility Committee (IDEA);
- Received information from the Governance Committee regarding the annual Council knowledge, skills and experience (KSE) process aimed at ensuring Council has the KSE required to fulfill its responsibilities;
- Completed annual discussion and signing of confidentiality agreement, code of conduct and council norms; and
- Received updates from ACSLPA’s Registrar/CEO on recent and emerging issues and a review of activities completed in 2024.
ACSLPA Council Meeting Minutes
The minutes from the ACSLPA Council meetings will be posted below once they have been approved by Council. The minutes will remain on the website for 2 years.