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[…] the meeting. Chair welcomed a member of the public. 2.0 Conflict of Interest The Chair called for any changes or declarations of conflict of interest <mark class=”searchwp-highlight”> in</mark> respect of any matters <mark class=”searchwp-highlight”>in</mark> the meeting agenda, as circulated, or with the consent agenda. None were forthcoming. 3.0 Approval of the Agendas The Chair […]

[…] c hairing the meeting. 1.0 Agenda & Declaration of Conflict of Interests T he Chair called for any changes or declarations of conflict of interest <mark class=”searchwp-highlight”> in</mark> respect of any matters <mark class=”searchwp-highlight”>in</mark> the Agenda. No changes or conflicts of interest were identified. The Chair called for a Motion to approve the Agenda. […]

Call to Order Pursuant to a quorum being present, the meeting was called to order at 5 :00 pm with Graeme Goebelle <mark class=”searchwp-highlight”> in</mark> the Chair. 1 .0 Agenda & Declaration of Conflict of Interests T he Chair called for any changes or declarations of conflict of interest <mark class=”searchwp-highlight”>in</mark> respect of any […]

[…] behalf of Committee Chair, Guy Freedman. The Co mmittee met on January 22, 2018 and the process for the 2017 -18 CEO Evaluation was discussed. An <mark class=”searchwp-highlight”> online</mark> questionnaire will be provided to Board members and senior leadership and verbal inte rviews will be performed with select external partners. The next Committee meeting will

[…] : 1 866 902 -5446 www.rlisschamplain.on.ca Approved Minutes – Board Meeting March 22 , 2017 Champlain LHIN Boardroom, 1900 City Park, Suite 500, Ottawa Board Members <mark class=”searchwp-highlight”> in</mark> Attendance : Jean -Pierre Boisclair (Chair), Randy Reid, Elaine Ashfield, Diane Hupé, Nick Busi ng, Wendy Nicklin, Pierre Tessier , Abebe Engdasaw Regrets : Guy Freeman

[…] : 1 866 902 -5446 www.rlisschamplain.on.ca Approved Minutes – Board Meeting March 22 , 2017 Champlain LHIN Boardroom, 1900 City Park, Suite 500, Ottawa Board Members <mark class=”searchwp-highlight”> in</mark> Attendance : Jean -Pierre Boisclair (Chair), Randy Reid, Elaine Ashfield, Diane Hupé, Nick Busi ng, Wendy Nicklin, Pierre Tessier , Abebe Engdasaw Regrets : Guy Freeman

[…] frais : 1 866 902 -5446 www.rlisschamplain.on.ca Approved Minutes – Board Meeting March 22 , 2017 Champlain LHIN Boardroom, 1900 City Park, Suite 500, Ottawa Board Members in Attendance : Jean -Pierre Boisclair (Chair), Randy Reid, Elaine Ashfield, Diane Hupé, Nick Busi ng, Wendy Nicklin, Pierre Tessier , Abebe Engdasaw Regrets : Guy Freeman […]