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[…] 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 […]

[…] ( Items 1.0 to 5.0 only ) AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Approval of Agenda The North East LHIN Board of Directors meeting was called to order at 2:04 pm. 2.0 Declaration of Conflict of Interest There were no conflicts of interest declared. 3.0 Approval of Agenda The agenda was approved as presented. […]

[…] Planning REGRETS :  Cheryl St -Amour, Board Member  Kate Fyfe, VP of Perfor mance and Accountability AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 CALL TO ORDER Board Chair, Ron Farrell, called the meeting to order at 1:07 pm. ITEM 2.0 DECLARATION OF CONFLICT OF INTEREST Three Board Members declared conflicts of interest. […]

[…] MEMBERS:  Kate Fyfe  Cathy Bailey REGRETS :  None PUBLIC:  None 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 9:0 5 am. 2.0 Declaration of Conflict of Interest There were no conflicts […]

[…]  Cynthia Stables ’ Director -Communications & Patient Experience GUESTS:  None REGRETS:  Cheryl St -Amour, Board Member AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order Chair, Ron Farrell, called the meeting to order at 9:00 am. 2.0 Declaration of Conflict of Interest No conflicts were declared. 3.0 Approval of Agenda The […]

[…] None SCRIBE:  Carole Berthiaume PUBLIC : AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to orde r Acting Chair, Rick Cooper , called the meeting to order at 2:02 pm . ITEM 2.0 Declaration of Conflict of Interest No conflict s of interest were declared . ITEM 3.0 Approval of Agenda Members reviewed […]

[…] Lloy Schindeler (by OTN) – left at 10:30 am  Chelsea Gauthier (by TC) – left at 9:25 am AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 9:00 am. The meeting was held by teleconference and videoconference . Board Members […]