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[…] 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 […]

[…] 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, […]

[…] Laura Kokocinski Brian Ktytor Susan Pilatzke Kim Callaghan Dr. Keith Seel , tc Tracy MacIntyre Item # To Be Accomplished: Action: 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 a.m. ( Eastern ) by Chair J. Warkentin. Staff observe rs and North Western Ontario End of Life […]

[…] Engagement and Corporate Services Guests: Mary Burnett, Chief Executive Officer, Alzheimer Society of Brant , Haldimand Norfolk, Hamilton , Halton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Helen Mull igan SECOND: Mervin Witter That the agenda of May 27 , 201 5, be […]

[…] Engagement and Corporate Services Guests: Mary Burnett, Chief Executive Officer, Alzheimer Society of Brant , Haldimand Norfolk, Hamilton , Halton A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Helen Mull igan SECOND: Mervin Witter That the agenda of May 27 , 201 5, be […]