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SW-BoD-MINS-Apr17-2018
[…] Accountability Dr. Cathy Faulds, Vice President Clinical Donna Ladouceur , Interim Co-CEO/ Vice President, Home & Community Care Stacey Griffin, Executive Office Coordinator (Recorder) 1.0 Call to Order – Welcome and Introductions The Acting Board Chair called the meeting to order at 1:02 pm. There was quorum and four members of the public, which […]
SW-BoD-MINS-Oct16-2018
[…] Home & Community Care Sue McCutcheon, Acting Vice President, Strategy System Design and Integration Ron Sapsford, Interim CEO Stacey Griffin, Executive Office Coordinator (Recorder) 1.0 Call to Order – Welcome and Introductions The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which […]
SW-BoD-MINS-Oct16-2018
[…] Home & Community Care Sue McCutcheon, Acting Vice President, Strategy System Design and Integration Ron Sapsford, Interim CEO Stacey Griffin, Executive Office Coordinator (Recorder) 1.0 Call to Order – Welcome and Introductions The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which […]
HNHBLHIN-BoD-Mins-Jan27-2016
[…] Haldimand Brant LHIN Minutes of the Board of Directors Meeting – Business of January 27, 2016 Page 2 of 8 A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Laurie Ryan- Hill That the agenda of January 27, 2016, be adopted, as […]
HNHBLHIN-BoD-Mins-Jan27-2016
[…] Haldimand Brant LHIN Minutes of the Board of Directors Meeting – Business of January 27, 2016 Page 2 of 8 A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Bill Thompson SECOND: Laurie Ryan- Hill That the agenda of January 27, 2016, be adopted, as […]
HNHBLHIN-BoD-Mins-Feb24-2016
[…] Access to Care Linda Hunter, Director, Health Links and Strategic Initiatives Trish Nelson, Director, Communications, Community Engagement and Corporate Services 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 February 24, 2016, be adopted, as circulated. […]
HNHBLHIN-BoD-Mins-Feb24-2016
[…] Access to Care Linda Hunter, Director, Health Links and Strategic Initiatives Trish Nelson, Director, Communications, Community Engagement and Corporate Services 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 February 24, 2016, be adopted, as circulated. […]
HNHBLHIN-BoD-Mins-Jul26-2015
[…] Engagement and Corporate Services Guests: Dr. David Higgins, Chief of Staff, St. Joseph’s Healthcare Erin Warman, President, OPSEU Local 294 A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Laurie Ryan- Hill That the agenda of August 26, 2015, be adopted, as […]
HNHBLHIN-BoD-Mins-Jul26-2015
[…] Engagement and Corporate Services Guests: Dr. David Higgins, Chief of Staff, St. Joseph’s Healthcare Erin Warman, President, OPSEU Local 294 A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Laurie Ryan- Hill That the agenda of August 26, 2015, be adopted, as […]
HNHBLHIN-BoD-Mins-Sep30-2015
[…] Tarrant, Director, Access to Care Emily Christoffersen, Director, Quality & Risk Management Linda Hunter, Director, Health Links and Strategic Initiatives 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 September 30, 2015, be adopted, as circulated. […]
SW-BoD-MINS-Oct16-2018
[…] Home & Community Care Sue McCutcheon, Acting Vice President, Strategy System Design and Integration Ron Sapsford, Interim CEO Stacey Griffin, Executive Office Coordinator (Recorder) 1.0 Call to Order – Welcome and Introductions The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which […]
SW-BoD-MINS-Oct16-2018
[…] Home & Community Care Sue McCutcheon, Acting Vice President, Strategy System Design and Integration Ron Sapsford, Interim CEO Stacey Griffin, Executive Office Coordinator (Recorder) 1.0 Call to Order – Welcome and Introductions The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which […]