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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. […]
WWLHIN-BoD-MINS-May29-2014
[…] Basi, B. Dinwoody, J. Nesbitt & M. O’Brien Regrets: Staff Present: B. Lauckner, T. Lemon, J. Tam , M. Little Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12:17 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-May29-2014
[…] Basi, B. Dinwoody, J. Nesbitt & M. O’Brien Regrets: Staff Present: B. Lauckner, T. Lemon, J. Tam , M. Little Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12:17 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
HNHBLHIN-BoD-Mins-Mar29-2017
[…] the appointment of Janine van den Heuvel as HNHB LHIN Board Chair effective March 22, 2017 to June 29, 2019. A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Paul Armstrong That the agenda of March 29 , 201 7, be adopted, […]