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[…] Susan Plewes, Director, Health System Transformation Archie Outar, Senior Manager, Financial Health & Accountability / Controller Guests: None 1.0 Convening of the Meetin g 1.1 Call to Order The Board meeting of May 26 , 2014 was called to order at 9:00 a .m. with the meeting being legally constituted, with Board members having […]

[…] Patient Programs Shell ey Ditty, RVH, Vice-President, Planning & Support Services Wendy Sallows, RVH, Governance and Partnership Liaison 1.0 Convening of the Meet ing 1.1 Call to Order The Board meeting of April 29 , 2014 was called to order at 1 2:0 4 p.m. with the meeting being legally constituted, with Board members […]

[…] Degree for Nursing) Regrets: Dr. Mira Backo -Shannon, Liane Fernandes, David Fry Minutes to be approved by the Board on : August 2 2018 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:30 p.m. with Mary Davies chairing the meeting. The Acting […]

[…] President Home and Community Care External Guest: Linda Lopinski , member of the public Minutes to be approved by the Board: December 7, 2017 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:10 p.m. with Neil Skelding chairing the meeting. The Chair […]

[…] Access to Care Emily Christoffersen, Director, Quality & Risk Man agement Linda Hunter, Direct or, Health Links and Strategic Initiatives A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Dominic Ventresca That the agenda of September 30 , 201 5, be adopted, […]

[…] System Performance Funding and Contract Management Shannon Scollard, Executive Assistant, meeting recorder Minutes to be approved by the Board: October 5 , 201 7 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:10 p.m. with Neil Skelding chairing the meeting. 2.0 Declaration […]