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[…] -Chair), M Basi, B. Dinwoody & M. O’Brien Regrets: J. Nesbitt Staff Present: B. Lauckner J. Tam & T. Lemon Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 3:40 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]

[…] O’Brien & J. Nesbitt Regrets: Staff Present: B. Lauckner, T. Lemon , S.Rous , C. MacDonald & Z. Dan is Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 8:05 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]

[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was pr esent. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of April 25 , 2018 Page […]

[…] Miranda Ingribelli, Vice President People and Talent Management Derek Bodden, Director, Finance Angela Cox, Director, Quality, Performance and Accountability A. Convening the Meeting A. A.1 Call to Order B. A quorum was present. C. A.2 Approval of the Agenda of September 26, 2018 D. MOVED: Saqib Cheema E. SECOND: Marianne Knight F. G. That […]

[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. Hamilt on Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of June 2 7, 2018 Page […]

[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. Hamilton Niagara Haldimand Brant LH IN Minutes of the Board of Director s Meeting – Business of October 25, 2017 Page 2 […]