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CENTRAL LOCAL HEALTH INTEGRATION NETWORK BOARD OF DIRECTORS MEETING June 26, 2018 | 2:00pm-4:00pm C entral LHIN, 60 Renfrew Drive, Suite 300, Markham, ON MINUTES OF MEETING Board Members Present: Mr. Warren Jestin, Board Chair Mr. Charles Schade, Vice Chair Mr. Michael MacEachern, Vice Chair Mr. Stephen Smith, Board Secretary Mr. Graham Constantine, Board […]

1900 City Park Drive, Suite 204 Ottawa, ON K1J 1A3 Tel 613 .747 .6784 • Fax 613 .747 .6519 Toll Free 1 .866 .902 .5446 www.champlainlhin.on.ca 1900, promenade City Park, bureau 204 Ottawa, ON K1J 1A3 Téléphone : 613 747 -6784 • Télécopieur : 613 747 -6519 Sans frais : 1 866 902 -5446 […]

1900 City Park Drive, Suite 204 Ottawa, ON K1J 1A3 Tel 613 .747 .6784 • Fax 613 .747 .6519 Toll Free 1 .866 .902 .5446 www.champlainlhin.on.ca 1900, promenade City Park, bureau 204 Ottawa, ON K1J 1A3 Téléphone : 613 747 -6784 • Télécopieur : 613 747 -6519 Sans frais : 1 866 902 -5446 […]

[…] no declarations of Conflict of Interest . 2.0 CONSENT AGENDA Carmine Domanico reminded Members that t he process is that they can ask questions and seek clarification on items within the Consent Agenda , but should further discussion be required, the item will be pulled and added to the Regular Agenda. Scott McLeod advised […]

[…] order at 6:15 p.m., and welcomed Tina Hamilton from Saint Elizabeth, as an Observer at the meeting. Carmine also welcomed Anita Gittens, Board Member, and congratulated her on her Appointment to the Board, noting that Anita had previously served as a founding Member of the Central West LHIN Board from 2006 to 2011. Board […]

[…] as presented. CARRIED 3.0 RE PORTS OF THE BOARD CHAIR AND CHIEF EXECUTIVE OFFICER 3.1 Report of the Board Chair Maria provide d a very brief update on some of her activities over the past month and a brief discussion followed. She advised that Peace Ranch and SHIP executed their Amalgamation Agreement on November […]

[…] circulated, be approved. CARRIED 1.2 Conflict of Interest John McDermid reminded Board Members of the need to declare any Conflict of Interest with respect to items appearing on the Regular Agenda. No conflicts were declared. 2.0 Consent Agenda MOVED by Lorraine Gandolfo and SECONDED by Winston Isaac, that the Consent Agenda, as circulated, be […]