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HNHBLHIN-BoD-Mins-Sep24-2014
[…] and Cancer Centre and Regional Vice -President, Cancer Care Ontario for the Hamilton – Niagara -Haldimand -Brant Regional Cancer Program A. Convening the Meeting A.1 Call to Order A qu orum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bob Lawler That the agenda of September 24 , 201 4, be […]
HNHBLHIN-BoD-Mins-Oct29-2014
[…] HNHB LHIN Guests: Tony Di Emanuele, President & CEO, Mohawk Shared Services Rod Dobson, Board Chair, Mohawk Shared Servic es A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Laurie Ryan-Hill SECOND: Mervin Witter That the agenda of October 29, 201 4, be adopted, as […]
HNHBLHIN-BoD-Mins-Oct29-2014
[…] HNHB LHIN Guests: Tony Di Emanuele, President & CEO, Mohawk Shared Services Rod Dobson, Board Chair, Mohawk Shared Servic es A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Laurie Ryan-Hill SECOND: Mervin Witter That the agenda of October 29, 201 4, be adopted, as […]
HNHBLHIN-BoD-Mins-May28-2014
[…] Health Sciences (HHS) and Professor of Medicine at McMaster University Vickie Baird, HNHB LHIN Community Transitional Wellness P rogram Lead A. Convening the Meeting A.1 Call to Order A quorum was present. The Chair noted the CEO’s regrets for the meeting and introduced Steve Isaak, Acting CEO. A.2 Approval of the Agenda MOVED: Laurie […]
HNHBLHIN-BoD-Mins-May28-2014
[…] Health Sciences (HHS) and Professor of Medicine at McMaster University Vickie Baird, HNHB LHIN Community Transitional Wellness P rogram Lead A. Convening the Meeting A.1 Call to Order A quorum was present. The Chair noted the CEO’s regrets for the meeting and introduced Steve Isaak, Acting CEO. A.2 Approval of the Agenda MOVED: Laurie […]
NSMLHIN-BoD-Mins-10-26-2015
[…] Simcoe Muskoka Community Care Access Centre 1.0 Convening of the Meeting 1.1 Call to O rder The Board meeting of October 26 , 2015 was called to order at 12:03pm with the meeting being legally constituted, with Board members having received adequate notice in accordance with the guidelines, with adequate posting to the public […]
NELHIN-BoD-Mins-12-14-2016
[…] Terry Tilleczek REGRETS: SCRIBE: Micheline Beaudry Public: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to orde r Interim Chair, Rick Cooper , called the meeting to order at 10:03 a.m . ITEM 2.0 Declaration of Conflict of Interest No conflict s of interest declared . ITEM 3.0 Approval of Agenda Members reviewed the […]
NELHIN-BoD-Mins-12-14-2016
[…] Terry Tilleczek REGRETS: SCRIBE: Micheline Beaudry Public: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE ITEM 1.0 Call to orde r Interim Chair, Rick Cooper , called the meeting to order at 10:03 a.m . ITEM 2.0 Declaration of Conflict of Interest No conflict s of interest declared . ITEM 3.0 Approval of Agenda Members reviewed the […]
NELHIN-BoD-Mins-11-01-2017
[…] Rick Cooper RECORDING SECRETARY: • Carole Berthiaume 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-11-01-2017
[…] Rick Cooper RECORDING SECRETARY: • Carole Berthiaume 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-09-15-2017
[…] None RECORDING SECRETARY: Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Approval of Agenda The North East LHIN Board of Directors meeting was called to order at 12 :02 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 […]
NELHIN-BoD-Mins-09-15-2017
[…] None RECORDING SECRETARY: Carole Berthiaume AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Approval of Agenda The North East LHIN Board of Directors meeting was called to order at 12 :02 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 […]