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NELHIN-BoD-Mins-05-16-2018
[…] 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 […]
NELHIN-BoD-Mins-05-16-2018
[…] 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 […]
NELHIN-BoD-Mins-03-30-2017
[…] 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 […]
NELHIN-BoD-Mins-03-30-2017
[…] 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 […]
NELHIN-BoD-Mins-03-07-2018
[…] 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 […]
NELHIN-BoD-Mins-03-07-2018
[…] 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 […]
NELHIN-BoD-Mins-02-07-2018
[…] , VP Home and Community Care GUESTS : Stephanie Paquette Dr. Franklyn Linda McCarthy AGENDA ITEM DISCUSSION ACTIO N RESPONSIBL E 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 9:02 am . Acting Chair, Kim Morris, welcomed Mr. Jérémy Stevenson to his […]
NELHIN-BoD-Mins-02-07-2018
[…] , VP Home and Community Care GUESTS : Stephanie Paquette Dr. Franklyn Linda McCarthy AGENDA ITEM DISCUSSION ACTIO N RESPONSIBL E 1.0 Call to Order The North East LHIN Board of Directors meeting was called to order at 9:02 am . Acting Chair, Kim Morris, welcomed Mr. Jérémy Stevenson to his […]
NELHIN-BoD-Mins-02-02-2017
[…] Louise Paquette Kate Fyfe GUESTS: Jeffrey Simser, LHIN Legal Sabrina Grando, LHIN Legal REGRETS : SCRIBE: Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 2:32 pm. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
NELHIN-BoD-Mins-02-02-2017
[…] Louise Paquette Kate Fyfe GUESTS: Jeffrey Simser, LHIN Legal Sabrina Grando, LHIN Legal REGRETS : SCRIBE: Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 2:32 pm. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
MHLIN-BoD-Mins-Sept01-2016
[…] Salisbury Maureen Buchanan Dale McGregor Shannon Scollard – recorder MINUTES TO BE APPROVE D BY THE BOARD : October 6, 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5 :20 pm with Graeme Goebelle chairing the meeting. 2.0 […]
MHLIN-BoD-Mins-Sept01-2016
[…] Salisbury Maureen Buchanan Dale McGregor Shannon Scollard – recorder MINUTES TO BE APPROVE D BY THE BOARD : October 6, 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5 :20 pm with Graeme Goebelle chairing the meeting. 2.0 […]