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MHLHIN-BoD-Mins-Jun02-2016
[…] GUESTS : Karen Fisher – Bayshore Healthcare, Louis Girard, Rick Johnson MINUTES TO BE APPROVE D BY THE BOARD ON : July 13, 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5 :30 pm with Graeme Goebelle chairing the meeting. 2.0 […]
MHLHIN-BoD-Mins-Jun02-2016
[…] GUESTS : Karen Fisher – Bayshore Healthcare, Louis Girard, Rick Johnson MINUTES TO BE APPROVE D BY THE BOARD ON : July 13, 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5 :30 pm with Graeme Goebelle chairing the meeting. 2.0 […]
MHLHIN-BoD-Mins-Dec16-2016
[…] CEO Shannon Scollard, Executive Assistant, Recording Secretary Guests: Jack Penaligon , Knightsbridge Minutes to be approved by the Board: February 2 , 201 7 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 4:10 p.m. with Graeme Goebelle chairing the meeting. 2.0 Declaration […]
MHLHIN-BoD-Mins-Oct13-2015
[…] THE BOARD: April 7, 2016 1.0 Approval of Agenda & Conflict of Interest Pursuant to public notice and a quorum being present, the meeting was called to order a t 5:00 pm with Graeme Goebelle c hairing the meeting. The Chair called for approval of the meeting agenda as presented. MOTION It was moved […]
TCLHIN-BoD-Mins-Sept23-2014
[…] Committee Member Brad Quinn, tng Joe McReynolds, tng Carol Lyons, McMillan (in part) Camille Orridge, Toronto Centr al LHIN (in part) 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Chair welcomed all board members, members of […]
TCLHIN-BoD-Mins-Sept23-2014
[…] Committee Member Brad Quinn, tng Joe McReynolds, tng Carol Lyons, McMillan (in part) Camille Orridge, Toronto Centr al LHIN (in part) 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Chair welcomed all board members, members of […]
CHLHIN-BoD-Mins-Mar28-2019
[…] 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 […]
CHLHIN-BoD-Mins-Mar28-2019
[…] 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 […]
CHLHIN-BoD-Mins-Sep26-2018
[…] Presenters : Chantale LeClerc (CEO) , Catherine Butler , Elaine Medline , Richard Wilson, James Fahey , Dan Merritt, Christine Gagn é-Rodger, Leah Bartlett 1 Call to Order The mee ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations Jean -Pierre Boisclair declared a c onflict of interest concerning item […]
CHLHIN-BoD-Mins-Jun27-2018
[…] Leadership Team Members in Attendance & LHIN Staff Presenters : Chantale LeClerc (CEO) , Cal Martell, Patrice Connol ly, Catherine Butler , Elaine Medline 1 Call to Order The mee ting was called to order at 12:05 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session […]
CHLHIN-BoD-Mins-Jul25-2018
[…] LHIN Staff Presenters : Chantale LeClerc (CEO) , Patrice Connol ly, Catherine Butler , Elaine Medline , Richard Wilson, James Fahey , Allison Lampi, 1 Call to Order The mee ting was called to order at 12:02 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Welcome and Introduction Chair’s […]
CHLHIN-BoD-Mins-Jul25-2018
[…] LHIN Staff Presenters : Chantale LeClerc (CEO) , Patrice Connol ly, Catherine Butler , Elaine Medline , Richard Wilson, James Fahey , Allison Lampi, 1 Call to Order The mee ting was called to order at 12:02 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Welcome and Introduction Chair’s […]