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CENLHIN-BoD-Mins-Jan30-2018
[…] Patient Safety Ms. Karen Adams, VP, HR and Organizational Development Ms. Robyn Saccon, Corporate Relations Officer Ms. Katrina Santiago, Governance Associate, Recording Secretary 1.0 MEETING CALLED TO ORDER The meeting was called to order at 2: 00 pm 2.0 N OTICE/RECOGNITION OF A QUORUM This meeting was formally constituted with Board members receiving adequate […]
CHLHIN-BoD-Mins-Jun22-2016
[…] Pierre Tessier Staff Members in Attendance : Chantale LeClerc, Cal Martell, E ric Partington, Glenn Alexander, Elaine Medline , Josée Charbonneau, Kevin Ba rclay 1 Call to Order The meeting is called to order at 12:00 noon. 2 Conflict of Interest Declarations David Somppi declares a potential conflict of interest regarding Pricewaterhouse Coopers. 3 […]
CHLHIN-BoD-Mins-Jun22-2016
[…] Pierre Tessier Staff Members in Attendance : Chantale LeClerc, Cal Martell, E ric Partington, Glenn Alexander, Elaine Medline , Josée Charbonneau, Kevin Ba rclay 1 Call to Order The meeting is called to order at 12:00 noon. 2 Conflict of Interest Declarations David Somppi declares a potential conflict of interest regarding Pricewaterhouse Coopers. 3 […]
CWLHIN-BoD-Mins-Feb28-2018
[…] and Project Management Office) Guests: Peter Kaftarian, Assistant Deputy Minister, Health Capital Division, MOHLTC Nicole Williams, Manager, Capital Projects (MOHLTC) Regrets: Tamara Wallington (V.P.) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting to order at 5:00 p.m., and welcomed guests, Peter Kaftarian and Nicole Williams to the meeting. 1.1 Approval […]
CWLHIN-BoD-Mins-Dec19-2018
[…] to CEO & Board Liaison ), Igor Orel (Director, IT & IM) Guests: Kevvie Fowler, Partner, National Resilience Leader, Deloitte Regrets: Tamara Wallington (VP) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting to order at 5:00 p.m . Mr. Domanico welcomed Kevvie Fowler of Deloitte , and staff member Igor […]
CWLHIN-BoD-Mins-Dec19-2018
[…] to CEO & Board Liaison ), Igor Orel (Director, IT & IM) Guests: Kevvie Fowler, Partner, National Resilience Leader, Deloitte Regrets: Tamara Wallington (VP) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting to order at 5:00 p.m . Mr. Domanico welcomed Kevvie Fowler of Deloitte , and staff member Igor […]
CWLHIN-BoD-Mins-Sept27-2017
[…] Board Members were taken on a brief tour of 199 County Court Boulevard using a patient story to explain the different functional departments . 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called the Board Meeting to order at 6:45 p.m. 1.1 Approval of Agenda No additional items were added to the Regular […]
CWLHIN-BoD-Mins-Sept27-2017
[…] Board Members were taken on a brief tour of 199 County Court Boulevard using a patient story to explain the different functional departments . 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called the Board Meeting to order at 6:45 p.m. 1.1 Approval of Agenda No additional items were added to the Regular […]
HNHBLHIN-BoD-Mins-Jun24-2015
[…] University Trish Corbett, Clinical Nurse Specialist, Geriatrics, Joseph Brant Hospital Mark Farrow, Regional eHealth Lead & CIO, HNHB eHealth Office A. Convening the Meeting A.1 Call to Order A quorum was present. A. 2 Approval of the Agenda MOVED: Ruby Jacobs SECOND: Mervin Witter That the agenda of June 24, 2015, be adopted, as […]
HNHBLHIN-BoD-Mins-Jun24-2015
[…] University Trish Corbett, Clinical Nurse Specialist, Geriatrics, Joseph Brant Hospital Mark Farrow, Regional eHealth Lead & CIO, HNHB eHealth Office A. Convening the Meeting A.1 Call to Order A quorum was present. A. 2 Approval of the Agenda MOVED: Ruby Jacobs SECOND: Mervin Witter That the agenda of June 24, 2015, be adopted, as […]
HNHBLHIN-BoD-Mins-Mar30-2016
[…] Peter Bieling, Director-Mood and Anxiety Services, Geriatric Services, and Quality and Evaluation (Mental Health and Addictions), 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: Dominic Ventresca That the agenda of March 30, 2016, be adopted, as circulated. […]
HNHBLHIN-BoD-Mins-Mar30-2016
[…] Peter Bieling, Director-Mood and Anxiety Services, Geriatric Services, and Quality and Evaluation (Mental Health and Addictions), 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: Dominic Ventresca That the agenda of March 30, 2016, be adopted, as circulated. […]