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HNHBLHIN-BoD-Mins-Oct1028-2015

[…] Shea, Board Chair Ruby Jacobs, Vice Chai r Laurie Ryan -Hill, Member Mervin Witter, Member Helen Mulligan, Member Bill Thompson, Member Dominic Ventresca, Member HNHB LHIN Staff in Attendance: Donna Cripps, CEO Helen Rickard , Corporate Coordinator , Recording Secretary Steve Isaak, Director, Health System Transformation Jennifer Everson, Physician Lead Rosalind Tarrant, Director, Access […]

HNHBLHIN-BoD-Mins-May28-2014

[…] 4:00 p.m. Present: Michael P. Shea, Board Chair Bob Lawler, Vice Chair Ruby Ja cobs, Member Helen Mulligan, Member Laurie Ryan -Hill, Member Regrets: Mervin Witter, Member In Attendance: Steve Isaak , Acting Chief Executive Officer (CEO) and Director, Health System Transformation , HNHB LHIN Jo -Ann Mattina, Corporate C oordinator , Recording Secretary, […]

HNHBLHIN-BoD-Mins-May28-2014

[…] 4:00 p.m. Present: Michael P. Shea, Board Chair Bob Lawler, Vice Chair Ruby Ja cobs, Member Helen Mulligan, Member Laurie Ryan -Hill, Member Regrets: Mervin Witter, Member In Attendance: Steve Isaak , Acting Chief Executive Officer (CEO) and Director, Health System Transformation , HNHB LHIN Jo -Ann Mattina, Corporate C oordinator , Recording Secretary, […]

NSMLHIN-BoD-Mins-06-27-2016

[…] Integration Network Board Meeting held on Monday, June 27 , 2016, 1 2:0 0 p. m. – 4 :0 0 p .m. at the NSM LHIN office in the Boardroom. Pr esent : Robert Morton, Chair Barbara Dickson Ellen Mary Mills Peter Preager Larry Saunders Ron Stevens Ernie Vaillancourt Jill Tettmann, CEO Leanne Vincent […]

NSMLHIN-BoD-Mins-06-27-2016

[…] Integration Network Board Meeting held on Monday, June 27 , 2016, 1 2:0 0 p. m. – 4 :0 0 p .m. at the NSM LHIN office in the Boardroom. Pr esent : Robert Morton, Chair Barbara Dickson Ellen Mary Mills Peter Preager Larry Saunders Ron Stevens Ernie Vaillancourt Jill Tettmann, CEO Leanne Vincent […]

NSMLHIN-BoD-Mins-09-22-2014

[…] Local Health Integration Network Board Meeting held on Monday, September 22 nd, 2014, 12:0 0 p.m. – 4 :0 0 p .m. at the NSM LHIN office in the Boardroom. Pr esent : Robert Morton , Chair Don Mitchell Rick Antaya Peter Brown Ellen Mary Mills Marg Redmond Peter Preager Ron Stevens Jill Tettmann, […]

NSMLHIN-BoD-Mins-09-22-2014

[…] Local Health Integration Network Board Meeting held on Monday, September 22 nd, 2014, 12:0 0 p.m. – 4 :0 0 p .m. at the NSM LHIN office in the Boardroom. Pr esent : Robert Morton , Chair Don Mitchell Rick Antaya Peter Brown Ellen Mary Mills Marg Redmond Peter Preager Ron Stevens Jill Tettmann, […]

NELHIN-BoD-Mins-05-16-2018

[…] and the new Long -Term care bed update. The presentation included an overview of the enhanced Long – Term Care Home renewal strategy, Long -Term Care commitments in aging with confidence, guiding principles for Long -Term Care capacity enhancements, the objective and scope of call for applications (CfA), the two -stage approach to the […]

NELHIN-BoD-Mins-05-16-2018

[…] and the new Long -Term care bed update. The presentation included an overview of the enhanced Long – Term Care Home renewal strategy, Long -Term Care commitments in aging with confidence, guiding principles for Long -Term Care capacity enhancements, the objective and scope of call for applications (CfA), the two -stage approach to the […]

NELHIN-BoD-Mins-03-22-2017

[…] be approved as presented . MOVED: John Febbraro SECONDED: Denis Bérubé {UNANIMOUSLY CARRIED} 4.0 Approval of Consent Agenda The Board of Directors unanimously approved the items contained in the Consent Agenda. MOTION { 2017-BD0016 } RESOLVED THAT: Page 2 The consent agenda for the Board of Directors meeting of Wednesday March 22, 2017 be […]

NELHIN-BoD-Mins-03-22-2017

[…] be approved as presented . MOVED: John Febbraro SECONDED: Denis Bérubé {UNANIMOUSLY CARRIED} 4.0 Approval of Consent Agenda The Board of Directors unanimously approved the items contained in the Consent Agenda. MOTION { 2017-BD0016 } RESOLVED THAT: Page 2 The consent agenda for the Board of Directors meeting of Wednesday March 22, 2017 be […]

SELHIN-BoD-Mins-Feb05-14

[…] place from Kingston said we are doing it the right way – just let us  The factors are not rocket science and have been documented before in every part of the province, but with no action.  We need system lenders to step out and say no one organization can do this in […]

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