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NWLHIN-BoD-Mins-05-26-2015

[…] Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Heather Murchison Robin Orr It em # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:02 a.m. ( Central) by Chair J. Warkentin . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]

NWLHIN-BoD-Mins-05-26-2015

[…] Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Heather Murchison Robin Orr It em # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:02 a.m. ( Central) by Chair J. Warkentin . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]

NWLHIN-BoD-Mins-04-29-2014

[…] Dan Levesque Dennis Gushulak Dianne Loubier Susan Pilatzke Staff: Recording Secretary : Laura Kokocinski Brian Ktytor Kim Callaghan Tracy MacIntyre Action: 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 8:32 a.m. (Eastern) by Chair J. Warkentin. The Chair welcomed staff observer, Adele Gigliotti. 1.2 Declaration of Conflict of […]

NWLHIN-BoD-Mins-04-29-2014

[…] Dan Levesque Dennis Gushulak Dianne Loubier Susan Pilatzke Staff: Recording Secretary : Laura Kokocinski Brian Ktytor Kim Callaghan Tracy MacIntyre Action: 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 8:32 a.m. (Eastern) by Chair J. Warkentin. The Chair welcomed staff observer, Adele Gigliotti. 1.2 Declaration of Conflict of […]

NWLHIN-BoD-Mins-04-28-2015

[…] Herbert ZoBell Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 a.m. (Eastern) by Chair J. Warkentin. New ly appointed Board Director, Herb ZoBell introduced and welcomed . 1.2 […]

NWLHIN-BoD-Mins-04-28-2015

[…] Herbert ZoBell Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 a.m. (Eastern) by Chair J. Warkentin. New ly appointed Board Director, Herb ZoBell introduced and welcomed . 1.2 […]

NELHIN-BoD-Mins-11-27-2017

[…] Mathilde Bazinet  Jane Jackson  Patricia O’Donnell  Dave Mendicino  Sandy Graham RECORDING SECRETARY:  Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 1:02 pm. 2.0 Declaration of Conflict of Interest There were no conflicts of […]

NELHIN-BoD-Mins-11-27-2017

[…] Mathilde Bazinet  Jane Jackson  Patricia O’Donnell  Dave Mendicino  Sandy Graham RECORDING SECRETARY:  Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 1:02 pm. 2.0 Declaration of Conflict of Interest There were no conflicts of […]

NELHIN-BoD-Mins-09-06-2017

[…] Mathilde Dagenais (by teleconference)  Sandy Graham (by teleconference) REGRETS:  Paul Preston RECORDING SECRETARY:  Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 9:04 am. ITEM 2.0 Declaration of Conflict of Interest There were no conflicts […]

NELHIN-BoD-Mins-09-06-2017

[…] Mathilde Dagenais (by teleconference)  Sandy Graham (by teleconference) REGRETS:  Paul Preston RECORDING SECRETARY:  Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 9:04 am. ITEM 2.0 Declaration of Conflict of Interest There were no conflicts […]

NELHIN-BoD-Mins-06-13-2017

[…] (left at 9:52 am) PUBLIC PARTICIPANTS BY TELECONFERENCE :  Diane Quintas RECORDING SECRETARY:  Carole Berthiaume 2 AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to Order Ron Farrell The North East LHIN Board of Directors meeting was called to order at 9:04 am. ITEM 2.0 Declaration of Conflict of Interest Ron Farrell […]

NELHIN-BoD-Mins-06-13-2017

[…] (left at 9:52 am) PUBLIC PARTICIPANTS BY TELECONFERENCE :  Diane Quintas RECORDING SECRETARY:  Carole Berthiaume 2 AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to Order Ron Farrell The North East LHIN Board of Directors meeting was called to order at 9:04 am. ITEM 2.0 Declaration of Conflict of Interest Ron Farrell […]