June 23 2026 Board Meeting Highlights

  The 2025 financial audit received a clean opinion.

  The annual report draft was approvedl (email vote).

  The complaints manual was approved.

  Four registrants applied for the appointment committee (two MLAs and two MLTs)

  Brian Martell, chair of the appointment committee, along with Bev White will recommend improvements for Board matrix scoring.

  New database provider; a transition is planned for spring 2027 to avoid overlap with the annual renewal cycle.

  Statutory committee volunteer pools were approved using an updated committee matrix.

  Lyle Tilly Davidson was reappointed as auditors for fiscal year 2026; this is the final year of their current contract.

  The Carver policy governance workshop is scheduled for November 28-29.

Continuing competency program cohort 3 has only an 18% completion rate for its first deadline; staff are conducting outreach presentations to improve engagement.

  The number of complaints received has more than doubled compared to previous years, indicating growing public awareness of the regulator.