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MHLHIN-Bod-Mins-Mar02-2017
[…] Vice President, Patient Care Jutta Schafler Argao, Vice President, People and Quality Minutes to be approved by the Board: April 6 , 201 7 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:00 p.m. with Mary Davies chairing the meeting. 2.0 Declaration […]
MHLHIN-BoD-Mins-Feb02-2017
[…] Sandy Rao, Senior Lead, Health System Development Shannon Scollard, Executive Assistant, Recording Secretary Minutes to be approved by the Board: March 2, 201 7 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. 2.0 Declaration […]
NSMLHIN-BoD-Mins-03-27-2017
[…] n and Community Engagement Public in Attendance: There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of March 27, 2017 was called to order at 2:30 p.m. with the meeting being legally constituted, with Board members having received adequate […]
NSMLHIN-BoD-Mins-03-27-2017
[…] n and Community Engagement Public in Attendance: There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of March 27, 2017 was called to order at 2:30 p.m. with the meeting being legally constituted, with Board members having received adequate […]
NSMLHIN-BoD-Mins-09-22-2014
[…] Waypoint Centre for Mental Health Care Susan Lalonde Rankin, System Coordinator, Mental Health and Addictions David Blevins Natasha Luckhardt 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of September 22 , 2014 was called to order at 12:00 p .m. with the meeting being legally constituted, with Board members having […]
NSMLHIN-BoD-Mins-09-22-2014
[…] Waypoint Centre for Mental Health Care Susan Lalonde Rankin, System Coordinator, Mental Health and Addictions David Blevins Natasha Luckhardt 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of September 22 , 2014 was called to order at 12:00 p .m. with the meeting being legally constituted, with Board members having […]
NELHIN-BoD-Mins-11-11-2016
[…] Irwin -Seguin Richard Picard Jeremy Stevenson Luc John Carol Lowery REGRETS : Dawn Madahbee SCRIBE : Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 1:36 pm. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
NELHIN-BoD-Mins-11-11-2016
[…] Irwin -Seguin Richard Picard Jeremy Stevenson Luc John Carol Lowery REGRETS : Dawn Madahbee SCRIBE : Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 1:36 pm. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
NELHIN-BoD-Mins-09-21-2016
[…] 12h 45 Public : (by teleconference) Caroline Bourdua Diane Quintas Lee Zat Lucie Parenteau Pierre Belanger Sylvain Lacroix AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to order Chair, Danielle Bélanger -Corbin , called the meeting to order at 9:33 am. Opening ceremony provided by Hilda Nadjiwan, Elder Advisor and Shkagamik -Kwe Health Centre […]
NELHIN-BoD-Mins-09-21-2016
[…] 12h 45 Public : (by teleconference) Caroline Bourdua Diane Quintas Lee Zat Lucie Parenteau Pierre Belanger Sylvain Lacroix AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to order Chair, Danielle Bélanger -Corbin , called the meeting to order at 9:33 am. Opening ceremony provided by Hilda Nadjiwan, Elder Advisor and Shkagamik -Kwe Health Centre […]
NELHIN-BoD-Mins-06-06-2018
[…] Cynthia Stables ’ Director -Communications & Patient Experience GUESTS: None REGRETS: John Febbraro , Board Member AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order Chair, Ron Farrell, called the meeting to order at 9:0 5 am. 2.0 Declaration of Conflict of Interest Cheryl St -Amour disclosed a conflict of interest […]
NELHIN-BoD-Mins-06-06-2018
[…] Cynthia Stables ’ Director -Communications & Patient Experience GUESTS: None REGRETS: John Febbraro , Board Member AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order Chair, Ron Farrell, called the meeting to order at 9:0 5 am. 2.0 Declaration of Conflict of Interest Cheryl St -Amour disclosed a conflict of interest […]