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Goebelle chairing 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 in respect of any matters in the meeting agenda, as circulated, or with the consent agenda. None were forthcoming. 3.0 Approval of the Agendas The Chair called

Graeme Goebelle 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 in respect of any matters in the Agenda. No changes or conflicts of interest were identified. The Chair called for a Motion to approve the Agenda. MOTION

Call to Order Pursuant to a quorum being present, the meeting was called to order at 5 :00 pm with Graeme Goebelle in the Chair. 1 .0 Agenda & Declaration of Conflict of Interests T he Chair called for any changes or declarations of conflict of interest in respect of any matters in the

on 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 online 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

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

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

[…] 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 […]