Virtual AGM: June 26, 2020 at 10:00 hrs

In adhering to WorkSafeNB and public health guidelines, NANB has decided to host a virtual AGM scheduled for Friday June 26, 2020 at 10:00 am. NANB is endeavouring to replicate an in-person meeting highlighting business that will present the 2019 Annual Report and Auditor's Report (2 hrs).

Recognizing the virtual format is new, please bear with us as we
work through the details.

WHEN: Friday, June 26, 2020
TIME: 10:00 am (2 hr Business Meeting)
WHERE: Virtual (Zoom Pro)

Registration is mandatory. Deadline to register is June 25, 2020 at 13:00 hrs.

Space is limited. Priority access to the virtual platform will be given to registered members ahead of observers and students.

Register Now

Below you will find: Information on the proxy voting process, how to submit ‘resolutions from the floor’, and resolutions received in advance, as well as Zoom Pro technical support guidelines.

Voting Eligibility Consistent With In-person AGMs

Who is eligible to vote at the AGM?

  1. Registered practising members
  2. Life Members
  3. Emergency Temporary Registered Nurses or Nurse Practitioners

Who is NOT eligible to vote at the AGM?

  1. Non-practising members
  2. Retired members
  3. Emergency Temporary Registered Graduate Nurse
  4. Nursing Students

Proxy Voting Information

Any registered practising member who does not plan to attend the 2020 virtual Annual General Meeting (AGM) can make their views known through a process called proxy voting. Simply put, it is a way of voting at an AGM by authorizing another person to vote on your behalf.

Virtual AGM ‘Resolutions from the Floor’

How to submit ‘resolutions from the floor’?

To accommodate a virtual AGM, ‘resolutions from the floor’ that arise out of the business of the AGM are required in advance of the scheduled AGM (June 26, 2020) to be reviewed by the Resolutions Committee.

In the event a resolution arises based on the business of the meeting set out in the Program, it must be submitted to NANB in writing and signed by two registered practising members on or before June 25, 2020 at 13:00 hrs via email at nanb@nanb.nb.ca.

Resolutions Submitted Prior to the April 1 Deadline

Resolution 1 - Increasing public representation on NANB Board

Resolution 2 - Alignment of public member representation on the
Complaints Committee

Resolution 3 - Alignment of Committee term lengths

Resolution 4—CNA Fees

Zoom Pro User Guidelines

Video Conference Instructions