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[…] Hamilton Niagara Haldimand Brant L HIN Minutes of the Board of Director s Meeting – Business of September 27, 2017 Page 2 of 14 A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Shelley Moneta SECOND: Dominic Ventresca That the agenda of September 27 , 201 7, be adopted, […]

[…] President Medical Affairs Angela Zangari, Executive Vice President, Finance and Operat ions John Bragagn olo, Vice Chair, Niagara Health System A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Amendment to Agenda MOVED: Dominic Ventresca SECOND: Bill Thompson That the Board of Directors of the Hamilton Ni agara Haldimand Brant […]

[…] Pilatzke Brian Ktytor Chrysta Burns Rakib Mohammed Petty Ndebele Sarah Newberry t/c Betty -Anne Grey 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 Acting Chair C. Farrell . C. Farrell read a thank you card to the […]

[…] Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Kim Callaghan 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 a.m. (Eastern) by Chair J. Warkentin. J. Warkentin announced the three n ew ly appointed Board Directors and […]

[…] 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 9:01 am (Eastern ) by Chair D. Levesque . New staff were welcomed to the meeting. 1.2 Decl aration […]

[…] Laura Kokocinski Susan Pilatzke Brian Ktytor Chrysta Burns Rakib Mohammed Petty Ndebele Betty -Anne Grey Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:03 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed […]