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HNHBLHIN-BoD-Mins-Oct30-2017
[…] acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and pri vilege to work with communities across the territory. A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill T hompson SECOND: Bill C hopp That the agenda of October 30 , 201 7, […]
HNHBLHIN-BoD-Mins-Nov23-2017
[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Paul Armstrong That the agenda of November 23 , 201 7, […]
HNHBLHIN-BoD-Mins-Nov23-2017
[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Paul Armstrong That the agenda of November 23 , 201 7, […]
HNHBLHIN-BoD-Mins-May31-2017
[…] T arrant, Director, Planning Cindy Ward, VP Resource Stewardship and CFO Guest: Dr. David Higgins, President, St. Joseph’s Healthcare Hamilton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Bill Chopp That the agenda of May 31 , 201 7, […]
HNHBLHIN-BoD-Mins-May31-2017
[…] T arrant, Director, Planning Cindy Ward, VP Resource Stewardship and CFO Guest: Dr. David Higgins, President, St. Joseph’s Healthcare Hamilton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Bill Chopp That the agenda of May 31 , 201 7, […]
HNHBLHIN-BoD-Mins-May24-2017
[…] den Heuvel, Board Chair HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Helen Rickard, Corporate Coordinator, Recording Secretary A. Convening the Meeting A.1 Call to Order A quorum was present . A.2 Approval of the Agenda MOVED: Madhuri Ramakrishnan SECOND: Saqib Cheema That the agenda of May 24 , 201 7, be […]
HNHBLHIN-BoD-Mins-May24-2017
[…] den Heuvel, Board Chair HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Helen Rickard, Corporate Coordinator, Recording Secretary A. Convening the Meeting A.1 Call to Order A quorum was present . A.2 Approval of the Agenda MOVED: Madhuri Ramakrishnan SECOND: Saqib Cheema That the agenda of May 24 , 201 7, be […]
HNHBLHIN-BoD-Mins-Jun28-2017
[…] Site Lead, Hamilton General Hospital Winnie Doyle, Executive Vice President Clinical Services and Chief Nursing Executive, St. Joseph’s Healthcare Hamilton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Saqib Cheema That the agenda of June 28 , 201 7, be adopted, […]
HNHBLHIN-BoD-Mins-Jun28-2017
[…] Site Lead, Hamilton General Hospital Winnie Doyle, Executive Vice President Clinical Services and Chief Nursing Executive, St. Joseph’s Healthcare Hamilton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Saqib Cheema That the agenda of June 28 , 201 7, be adopted, […]
HNHBLHIN-BoD-Mins-Jan16-2017
[…] HNHB LHIN Staff in Attendance: Donna Cripps, Chief Ex ecutive Officer Helen Rickard , Corporate Coordinator , Recording Secretary A. Conve ning 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 January 16 , 201 7, be […]
HNHBLHIN-BoD-Mins-Jan16-2017
[…] HNHB LHIN Staff in Attendance: Donna Cripps, Chief Ex ecutive Officer Helen Rickard , Corporate Coordinator , Recording Secretary A. Conve ning 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 January 16 , 201 7, be […]
HNHBLHIN-BoD-Mins-Jan3-2017
[…] Links and Strategic Initiatives Steve Isaak, Director, Health System Transformation Trish Nelson, Director, Communications, Community Enga gement and Corporate Services A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Madhuri Ramakrishnan That the agenda of January 3 , 201 7, be adopted, […]