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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, […]
HNHBLHIN-BoD-Mins-Feb22-2017
[…] Isaak, Director, Health System Transformation Trish Nelson, Director, Communications, Community Engagement and Corporate Services Rosalind Tarrant, Director, Access to Care A. Convening the Meeting A.1 Call to Order A quorum w as present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Mervin Witter That the agenda of February 22 , 201 7, be […]
HNHBLHIN-BoD-Mins-Feb22-2017
[…] Isaak, Director, Health System Transformation Trish Nelson, Director, Communications, Community Engagement and Corporate Services Rosalind Tarrant, Director, Access to Care A. Convening the Meeting A.1 Call to Order A quorum w as present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Mervin Witter That the agenda of February 22 , 201 7, be […]
HNHBLHIN-BoD-Mins-Dec13-2017
[…] Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of December 13 , 2017 Page 2 of 12 A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Saqib Cheema SECOND: Madhuri Ramakrishnan That the agenda of December 13 , 201 7, be adopted, […]
HNHBLHIN-BoD-Mins-Dec13-2017
[…] Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of December 13 , 2017 Page 2 of 12 A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Saqib Cheema SECOND: Madhuri Ramakrishnan That the agenda of December 13 , 201 7, be adopted, […]
HNHBLHIN-BoD-Mins-Aug30-2017
[…] 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. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of August 30, 2017 Page 2 of […]
HNHBLHIN-BoD-Mins-Aug30-2017
[…] 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. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of August 30, 2017 Page 2 of […]
HNHBLHIN-BoD-Mins-Aug31-2016
[…] Hamilton Health Sciences, Vice President and CIO, St. Joseph’s Healthcare Hamilton, Regional eHealth Lead & CIO, HNHB eHealth Offi ce A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Amendment to Agenda MOVED: Bill Thompson SECOND: Dominic Ventresca That the Board of Directors of the Hamilton Niagara Haldimand Brant Local […]
HNHBLHIN-BoD-Mins-Aug31-2016
[…] Hamilton Health Sciences, Vice President and CIO, St. Joseph’s Healthcare Hamilton, Regional eHealth Lead & CIO, HNHB eHealth Offi ce A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Amendment to Agenda MOVED: Bill Thompson SECOND: Dominic Ventresca That the Board of Directors of the Hamilton Niagara Haldimand Brant Local […]
HNHBLHIN-BoD-Mins-Oct26-2016
[…] Engagement and Corporate Services Emily Christoffersen, Director, Quality & Risk Management Dr. Jennifer Everson, Physician Lead, Clinical Health System Transformation A. Convening the Meeting A.1 Call to Order A quorum w as present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Dominic Ventresca That the agenda of October 26 , 201 6, be […]
HNHBLHIN-BoD-Mins-Oct26-2016
[…] Engagement and Corporate Services Emily Christoffersen, Director, Quality & Risk Management Dr. Jennifer Everson, Physician Lead, Clinical Health System Transformation A. Convening the Meeting A.1 Call to Order A quorum w as present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Dominic Ventresca That the agenda of October 26 , 201 6, be […]
HNHBLHIN-BoD-Mins-Oct5-2016
[…] HNHB LHIN Staff in Attendance: Donna Cripps, Chief Ex ecutive Officer Helen Rickard , Corporate Coordinator , Recording Secretary A. Convening th e Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bill Thompson That the agenda of October 5 , 201 6, be adopted, […]