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CELHIN-BoD-Mins-Jan28-2015
[…] Recorder ) Mr. Gladstone, Chair of the Central East Local Health Integration Network (the “Central East LHIN”) Board of Directors chaired the meeting. 1.1 MEETING CALLED TO ORDER Mr. Gladstone called the meeting to order at 9:30 am and welcomed the members of the p ublic to the Central East LHIN open Board m […]
CELHIN-BoD-Mins-Jan28-2015
[…] Recorder ) Mr. Gladstone, Chair of the Central East Local Health Integration Network (the “Central East LHIN”) Board of Directors chaired the meeting. 1.1 MEETING CALLED TO ORDER Mr. Gladstone called the meeting to order at 9:30 am and welcomed the members of the p ublic to the Central East LHIN open Board m […]
CWLHIN-BoD-Mins-Sept26-2018
[…] Palliative Ca re Network and Medical Director , Palliative Care for WOHS John Whincup, Optimus SBR Andrea Spencer, Optimus SBR Regrets: Tamara Wallington (V.P.) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting to order at 5:10 p.m . Mr. Domanico welcomed guest s, John Whincup & Andrea Spencer , of […]
CWLHIN-BoD-Mins-Apr26-2017
[…] Singh Nagra (Member), Jeff Payne (Member) LHIN Staff Present: Scott McLeod (CEO), Brock Hovey, Kim Delahunt, Kimberley Floyd, Michele Williams Regrets: Peter Harris (Member) 1.0 CALL TO ORDER Maria Britto, Board Chair, c alled the Board Meeting to order at 5:00 p.m. and welcomed everyone to the meeting. Maria welcomed Jan et Daglish, National […]
CWLHIN-BoD-Mins-Dec17-2014
[…] Mark Edmonds Guests : Laurie Reiser, Principal Consultant, Advanis Donna Leavens -Van West, Execu tive Director, Central West Palliative Care Network Before the meeting was called to order, Board Members watched a short video which was produced by the Central West Palliative Care Network . Scott noted that this will be a regular item […]
CWLHIN-BoD-Mins-Dec17-2014
[…] Mark Edmonds Guests : Laurie Reiser, Principal Consultant, Advanis Donna Leavens -Van West, Execu tive Director, Central West Palliative Care Network Before the meeting was called to order, Board Members watched a short video which was produced by the Central West Palliative Care Network . Scott noted that this will be a regular item […]
HNHBLHIN-BoD-Mins-Dec12-2018
[…] Home and Community Care Andrew Szasz, Director, Information Systems & Technology Derek Bodden, Director, Finance Linda Hunter, Director, Capital A. Convening the Meeting A. A.1 Call to Order B. A quorum was present. C. A.2 Approval of the Agenda of December 12, 2018 D. MOVED: Saqib Cheema E. SECOND: Madhuri Ramakrishnan F. G. That […]
HNHBLHIN-BoD-Mins-Dec12-2018
[…] Home and Community Care Andrew Szasz, Director, Information Systems & Technology Derek Bodden, Director, Finance Linda Hunter, Director, Capital A. Convening the Meeting A. A.1 Call to Order B. A quorum was present. C. A.2 Approval of the Agenda of December 12, 2018 D. MOVED: Saqib Cheema E. SECOND: Madhuri Ramakrishnan F. G. That […]
HNHBLHIN-BoD-Mins-Dec14-2016
[…] expected to be within or under budget. The prepa ration of the Third Quarter Report took into consideration expected November and December expenses and accrued them in order to reflect as accurate a picture as possible. MOVED: Madhuri Ramakrishnan SECOND: Bill Thompson That the Board of Directors of t he Hamilton Niagara Haldimand Brant […]
HNHBLHIN-BoD-Mins-Dec14-2016
[…] expected to be within or under budget. The prepa ration of the Third Quarter Report took into consideration expected November and December expenses and accrued them in order to reflect as accurate a picture as possible. MOVED: Madhuri Ramakrishnan SECOND: Bill Thompson That the Board of Directors of t he Hamilton Niagara Haldimand Brant […]
NSMLHIN-BoD-Mins-01-23-2017
[…] and Community Engagement Public in Attendance : There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of January 23, 2017 was called to order at 1 2 :00 pm with the meeting being legally constituted, with Board members having […]
NSMLHIN-BoD-Mins-01-23-2017
[…] and Community Engagement Public in Attendance : There were several members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of January 23, 2017 was called to order at 1 2 :00 pm with the meeting being legally constituted, with Board members having […]