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NWLHIN-BoD-Mins-10-24-2017
Page 1 of 6 BOARD OF DIRECTORS MEETING MINUTES North West LHIN Office October 24 , 2017 975 Alloy Drive, Thunder Bay ON 9:00 am ( Eastern ) Present Regrets Gil Labine , Chair Cathy Farrell , Vice -Chair Herbert ZoBell Tim Berube Tina Copenace Carol Neff Dorothy Piccinin Cindy Jarvela Beatrice Metzler Francois […]
NWLHIN-BoD-Mins-09-30-2014
Page 1 of 9 BOARD OF DIRECTORS OPEN MEETING MINUTES North West LHIN Office September 30 , 2014 Boardroom, 975 Alloy Drive, Thunder Bay, ON 9:00 am Eastern Present: Regrets: Joy Warkentin, Chair Tina Copenace Dennis Gushulak Dan Levesque Cathy Farrell Diane Bath tc = Teleconference Staff: Guest: Recording Secretary : Laura Kokocinski Brian […]
NWLHIN-BoD-Mins-09-30-2014
Page 1 of 9 BOARD OF DIRECTORS OPEN MEETING MINUTES North West LHIN Office September 30 , 2014 Boardroom, 975 Alloy Drive, Thunder Bay, ON 9:00 am Eastern Present: Regrets: Joy Warkentin, Chair Tina Copenace Dennis Gushulak Dan Levesque Cathy Farrell Diane Bath tc = Teleconference Staff: Guest: Recording Secretary : Laura Kokocinski Brian […]
NSMLHIN-BoD-Mins-07-25-2016
Approved: September 26, 2016 Minutes of the North Simcoe Muskoka Local Health Integration Network Board Meeting held on Monday, July 25, 2016 , 1 2 :0 0 p. m. – 4 :0 0 p .m. at Waypoint Centre for Mental Health Care in the Auditorium . Pr esent : Robert Morton, Chair Barbara Dickson […]
NSMLHIN-BoD-Mins-07-25-2016
Approved: September 26, 2016 Minutes of the North Simcoe Muskoka Local Health Integration Network Board Meeting held on Monday, July 25, 2016 , 1 2 :0 0 p. m. – 4 :0 0 p .m. at Waypoint Centre for Mental Health Care in the Auditorium . Pr esent : Robert Morton, Chair Barbara Dickson […]
NSMLHIN-BoD-Mins-01-23-2017
[…] noted attendance at a dinner and dialogue hosted by Central LHIN with E. Vaillancourt. B. Dic kson also noted that she completed her Indigenous Cultural Competency Training online. E. Vaillancourt noted the dinner and dialogue session was interesting and informative. R. Stevens noted excellent turnout at the visioning day. E. Chwilkowska noted attendance at […]
NSMLHIN-BoD-Mins-01-23-2017
[…] noted attendance at a dinner and dialogue hosted by Central LHIN with E. Vaillancourt. B. Dic kson also noted that she completed her Indigenous Cultural Competency Training online. E. Vaillancourt noted the dinner and dialogue session was interesting and informative. R. Stevens noted excellent turnout at the visioning day. E. Chwilkowska noted attendance at […]
NELHIN-BoD-Mins-06-06-2018
[…] the expanded NE LHIN. Integ ration: NE LHIN needs to lead by example. Confusion: hand -offs are resulting in patient care gaps. Priorities: focus on outcomes for patients through our priorities. Internal focus groups are continuing to ensure the NE LHIN is best positioned to improve the patient experience, system performance […]
NELHIN-BoD-Mins-05-10-2016
[…] Denis Bérubé / SECONDED: Santina Marasco {CARRIED} ITEM 9 .0 James Bay Coast Update Louise Paquette Louise provided an update which included: Attawapiskat State of Emergency: On April 9, 2016, the Chief and Council declared a state of emergency in Attawapiskat. During the week of April 11, 2016 the province dispatched their Emergency […]
NELHIN-BoD-Mins-01-12-2017
[…] agenda which included the following items: 5.0 Board Attendance 6.0 Quarterly Media Tracker and Analysis 7.0 Attestation of Compliance 8.0 Approval of Minutes of Board meetings held on November 10 th and December 14 th, 2016. MOTION {201 7-BD 0002 } RESOLVED THAT: The consent agenda for the Board of Directors meeting of Thursday, […]
NELHIN-BoD-Mins-01-12-2017
[…] agenda which included the following items: 5.0 Board Attendance 6.0 Quarterly Media Tracker and Analysis 7.0 Attestation of Compliance 8.0 Approval of Minutes of Board meetings held on November 10 th and December 14 th, 2016. MOTION {201 7-BD 0002 } RESOLVED THAT: The consent agenda for the Board of Directors meeting of Thursday, […]
ESCLHIN-BoD-Mins-Jan30-2019
[…] following are highlights from the Open Board Meeting of the Erie St. Clair Local Health Integration Network (ESC LHIN): Agenda Item Highlights Board Chair Report Patients Role on Their Health Care Team Martin Girash presented the items below to prompt further discussion with the Board and senior team : Professionalsâ Acceptance of Patients on […]