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NSMLHIN-BoD-Mins-07-28-2014
[…] Care Wendy Sallows, Governance and Partners hip Liaison, Royal Victoria Regional Health Centre Hermann Amon, Planning Officer, Entite 4 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of July 28 th, 2014 was called to order at 2 :43 p.m. with the meeting being legally constituted, with Board members having […]
NSMLHIN-BoD-Mins-07-28-2014
[…] Care Wendy Sallows, Governance and Partners hip Liaison, Royal Victoria Regional Health Centre Hermann Amon, Planning Officer, Entite 4 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of July 28 th, 2014 was called to order at 2 :43 p.m. with the meeting being legally constituted, with Board members having […]
NELHIN-BoD-Mins-01-12-2017
[…] Cynthia Stables Kate Fyfe Tamara Shewciw Terry Tilleczek Marc Demers GUESTS: REGRETS : Louise Paquette SCRIBE: Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 9:05 a.m. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
NELHIN-BoD-Mins-01-12-2017
[…] Cynthia Stables Kate Fyfe Tamara Shewciw Terry Tilleczek Marc Demers GUESTS: REGRETS : Louise Paquette SCRIBE: Micheline Beaudry PUBLIC: AGENDA ITEM DISCUSSION ACTION RESPONSIBLE 1.0 Call to order Interim Chair, Rick Cooper , called the meeting to order at 9:05 a.m. 2.0 Declaration of Conflict of Interest No conflict s of interest declared . […]
CHLHIN-BoD-Mins-Mar28-2018
[…] in Attendance & LHIN Staff Presenters : Chantale LeClerc (CEO) , Cal Martell, Patrice Connol ly, We ndy Grimshaw, Catherine Butler , Elaine Medline 1 Call to Order The mee ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session […]
CHLHIN-BoD-Mins-Mar28-2018
[…] in Attendance & LHIN Staff Presenters : Chantale LeClerc (CEO) , Cal Martell, Patrice Connol ly, We ndy Grimshaw, Catherine Butler , Elaine Medline 1 Call to Order The mee ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session […]
CHLHIN-BoD-Mins-Dec13-2017
[…] Martell, Patrice Connoly, Wendy Grimshaw, Catherine Butler, Elaine Medline Gues ts Spea kers: Dr. Jack Kitts, President & Chief Executive Officer, The Ottawa Hospital 1 Call to Order The meeting was called to order at 12:00pm 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members […]
CHLHIN-BoD-Mins-Dec13-2017
[…] Martell, Patrice Connoly, Wendy Grimshaw, Catherine Butler, Elaine Medline Gues ts Spea kers: Dr. Jack Kitts, President & Chief Executive Officer, The Ottawa Hospital 1 Call to Order The meeting was called to order at 12:00pm 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members […]
CHLHIN-BoD-Mins-May24-2017
[…] arrival: 14:00 Staff Members in Attendance : Chantale LeClerc (CEO), Elaine Medline, Wendy Grimshaw , Joanne Yelle – Weatherall, Cal Martell and Megan Bowes 1 Call to Order The meeting was called to order at 1300. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Welcome and Introduction Chair’s Report & […]
CHLHIN-BoD-Mins-Dec13-2017
[…] Martell, Patrice Connoly, Wendy Grimshaw, Catherine Butler, Elaine Medline Gues ts Spea kers: Dr. Jack Kitts, President & Chief Executive Officer, The Ottawa Hospital 1 Call to Order The meeting was called to order at 12:00pm 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members […]
CHLHIN-BoD-Mins-Dec13-2017
[…] Martell, Patrice Connoly, Wendy Grimshaw, Catherine Butler, Elaine Medline Gues ts Spea kers: Dr. Jack Kitts, President & Chief Executive Officer, The Ottawa Hospital 1 Call to Order The meeting was called to order at 12:00pm 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members […]
CHLHIN-BoD-Mins-Mar3-2016
[…] Jean -Pierre Boisclair (Board Chair), Alexa Brewer, Randy Reid, Marie Biron , David Somppi, Pierre Tessier , Guy Freedman Regrets: Elaine Ashfield, Chantale LeClerc 1 Call to Order The meeting is called to order at 3 :02 p.m. The Board Chair thanks board members for participat ing in this special in-camera Board to receive […]