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NWLHIN-BoD-Mins-05-31-2016
[…] Copenace t/c Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Rebecca Swick Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:30 am (Eastern ) by Chair D. Levesque . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]
NWLHIN-BoD-Mins-05-31-2016
[…] Copenace t/c Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Rebecca Swick Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:30 am (Eastern ) by Chair D. Levesque . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]
NWLHIN-BoD-Mins-04-26-2016
[…] Dennis Gushulak Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petronilla Ndebele Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair D. Levesque . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]
NWLHIN-BoD-Mins-04-26-2016
[…] Dennis Gushulak Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petronilla Ndebele Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair D. Levesque . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]
NELHIN-BoD-Mins-10-11-2017
[…] Fyfe Micheline Beaudry Paul Preston Richard Joly Tamara Shewciw Terry Tilleczek Marc Demers AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 8:37 am . The Board welcomed two new members Anne Stewart and Petra […]
NELHIN-BoD-Mins-10-11-2017
[…] Fyfe Micheline Beaudry Paul Preston Richard Joly Tamara Shewciw Terry Tilleczek Marc Demers AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 8:37 am . The Board welcomed two new members Anne Stewart and Petra […]
NELHIN-BoD-Mins-06-09-2016
[…] Philbin Jolette Marc Demers REGRETS: Gary Scripnick SCRIBE: Micheline Beaudry Public : Brian Rush – Item 17.0 only AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to order Chair, Danielle Bélanger -Corbin , called the meeting to order at 1:32 pm. ITEM 2.0 Declaration of Conflict of Interest No conflict s of interest declared […]
NELHIN-BoD-Mins-06-09-2016
[…] Philbin Jolette Marc Demers REGRETS: Gary Scripnick SCRIBE: Micheline Beaudry Public : Brian Rush – Item 17.0 only AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to order Chair, Danielle Bélanger -Corbin , called the meeting to order at 1:32 pm. ITEM 2.0 Declaration of Conflict of Interest No conflict s of interest declared […]
NELHIN-BoD-Mins-03-28-2019
[…] Phuong Truong, Jeff Simser, Sabrina Grando , Helen Angus, Melanie Fraser, Karen Glass, Kyle MacIntyre Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 10:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. 1.3 Declaration of Conflict No […]
NELHIN-BoD-Mins-03-28-2019
[…] Phuong Truong, Jeff Simser, Sabrina Grando , Helen Angus, Melanie Fraser, Karen Glass, Kyle MacIntyre Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 10:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. 1.3 Declaration of Conflict No […]
NSMLHIN-BoD-Mins-06-23-2014
[…] Delegation : Dr. Michelle Gordon, OSMH – Delegation to the Board Mr. J. Tucker – Delegation to the Board 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of June 23 , 2014 was called to order at 9:02 a .m. with the meeting being legally constituted, with Board members having […]
NSMLHIN-BoD-Mins-06-23-2014
[…] Delegation : Dr. Michelle Gordon, OSMH – Delegation to the Board Mr. J. Tucker – Delegation to the Board 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of June 23 , 2014 was called to order at 9:02 a .m. with the meeting being legally constituted, with Board members having […]