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NSMLHIN-BoD-Mins-09-26-2016
[…] and Community Engagement Public in Attendance : There were two members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of September 26 , 2016 was called to order at 1:00pm with the meeting being legally constituted, with Board members having received adequate […]
NSMLHIN-BoD-Mins-09-25-2017
[…] Iersel, Vice President, Clinical Public in Attendance: There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of September 25, 2017 was called to order at 1:00 p.m. with the meeting being legally constituted, with Board members having received adequate […]
NSMLHIN-BoD-Mins-09-25-2017
[…] Iersel, Vice President, Clinical Public in Attendance: There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of September 25, 2017 was called to order at 1:00 p.m. with the meeting being legally constituted, with Board members having received adequate […]
NSMLHIN-BoD-Mins-08-22-2016
[…] Corporate Communications Lead Public in Attendance : There were no members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of August 22 , 2016 was called to order at 1 1:15a m with the meeting being legally constituted, with Board members having […]
NSMLHIN-BoD-Mins-08-22-2016
[…] Corporate Communications Lead Public in Attendance : There were no members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of August 22 , 2016 was called to order at 1 1:15a m with the meeting being legally constituted, with Board members having […]
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-11-08-2017
[…] ( 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. […]
NELHIN-BoD-Mins-11-08-2017
[…] ( 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. […]
NELHIN-BoD-Mins-10-10-2018
[…] 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. […]
NELHIN-BoD-Mins-09-28-2017
[…] 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 […]
NELHIN-BoD-Mins-09-28-2017
[…] 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 […]