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TCLHIN-BoD-Mins-Jan28-2014
[…] CSQ Committee Member Chester Cheang, Finance and Audit Committee Member (in part) Colleen Fleming, Governance Consultant (in part) Regrets: Gina deVeaux 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Chair welcomed everyone to the first meeting […]
TCLHIN-BoD-Mins-Jan28-2014
[…] CSQ Committee Member Chester Cheang, Finance and Audit Committee Member (in part) Colleen Fleming, Governance Consultant (in part) Regrets: Gina deVeaux 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Chair welcomed everyone to the first meeting […]
TCLHIN-BoD-Mins-Feb25-2014
[…] Director, Corp Services Anne Wojtak, Sr. Director, PMA Azalea Angeles, Executive Assistant Guests: Laura Wentzell, Health Admin Student Regrets: Bill Yetman 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Acting Chair welcomed everyone to the meeting […]
TCLHIN-BoD-Mins-Feb25-2014
[…] Director, Corp Services Anne Wojtak, Sr. Director, PMA Azalea Angeles, Executive Assistant Guests: Laura Wentzell, Health Admin Student Regrets: Bill Yetman 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Acting Chair welcomed everyone to the meeting […]
TCLHIN-BoD-Mins-Apr30-2014
[…] Azalea Angeles, Executive Assistant Guests: Josie Barbita, Director, Nursing Programs Pawan Dhatt , Health Admin Student Regrets: Bill Yetman Robert Foldes 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks N. vandenHoven welcomed the guests to the meeting. […]
TCLHIN-BoD-Mins-Apr30-2014
[…] Azalea Angeles, Executive Assistant Guests: Josie Barbita, Director, Nursing Programs Pawan Dhatt , Health Admin Student Regrets: Bill Yetman Robert Foldes 1.0 PRELIMINARY ITEMS 1.1 Call to Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks N. vandenHoven welcomed the guests to the meeting. […]
CHLHIN-BoD-Mins-Jan23-2019
[…] in Attendance & LHIN Staff Presenters : Chantale LeClerc (CEO) , Catherine Butler , Elaine Medline , Richard Wilson, James Fahey , Allison Lampi 1 Call to Order The mee ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Approval of a genda […]
CHLHIN-BoD-Mins-Apr25-2019
[…] Locke, Susan Fitzpatrick, Kathy Bouey, Elham Roushani, Marysia Szymczak , Kyle MacIntyre , Michael Hillmer Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 8:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. LHINs in ☒ Central LHIN […]
CHLHIN-BoD-Mins-Apr25-2019
[…] Locke, Susan Fitzpatrick, Kathy Bouey, Elham Roushani, Marysia Szymczak , Kyle MacIntyre , Michael Hillmer Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 8:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. LHINs in ☒ Central LHIN […]
CHLHIN-BoD-Mins-Apr11-2019
[…] , Helen Angus, Melanie Fraser, Karen Glass, Kyle MacIntyre , Kathy Bouey , Catherine Brown Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 8:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. LHINs in ☒ Central LHIN […]
CHLHIN-BoD-Mins-Apr11-2019
[…] , Helen Angus, Melanie Fraser, Karen Glass, Kyle MacIntyre , Kathy Bouey , Catherine Brown Item Topic Key Discussion Points Decision Action Items/Next Steps 1.1 Call to Order The Meeting was called to order at 8:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. LHINs in ☒ Central LHIN […]
CHLHIN-BoD-Mins-Apr25-2018
[…] Attendance & LHIN Staff Presenters : Chantale LeC lerc (CEO) , Cal Martell, Patrice Connol ly, Catherine Butler , Elaine Medline , Allison Lampi 1 Call to Order The mee ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session […]