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[…] Elizabeth Salvaterra Guest: Vida Vaitonis, Shore Consulting Group 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p.m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Lorraine Gandolfo and SECONDED by Ken Topping , […]

[…] teleconference Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member – teleconference Dominic Ventresca, Member Marianne Knight, Member Regrets: Suzanne Belang er -Fontaine, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Candice Neila , Corporate Coordinator, Recording Secretary Emily Christoffersen, VP Commissioning, Performance and Accountability Dr. Jennifer Everson, V P Clinical […]

[…] Member Madhuri Ramakrishnan, Member Marianne Knight, Member Saqib Cheema, Member Shelley Moneta, Member Suzanne Belanger -Fontaine, Member Regrets: Bill Chopp, Member Paul Armstrong, Member HNHB LHIN Staff in Attendance: Donn a Cri pps , Chie f Executi ve Office Jodi Sanders, Interim Executive Assistant, Board of Directors and Re cordin g Sec retary Mart […]

[…] Mervin Witter, Vice C hair Laurie Ryan -Hill, Vice Chair Bill Thompson, Member Dominic Ventresca, Member Madhuri Ramakrishnan, Member Janine van den Heuvel, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Helen Rickard , Corporate C oordinator , Recording Secretary Steve Isaak, Director, Health System Transformation Derek Bodden, Director, Finance Rosalind […]

[…] 1.3 Approval of Agenda The agenda was approv ed as presented . 1.4 Business Arising None . 2.0 BOARD EDUCATION 2.1 Privacy and Healthcare The Board participated in a training session on privacy for custodians of personal health information. It was noted that the training is mandatory for all LHIN and CCAC staff as […]