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HCCSS-Mar15-2023-Board-Mtg-Minutes-EN

[…] Committee Board Individual Evaluation The Committee Chair provided an update regarding peer -to-peer evaluation and the approach to Board evaluation. The Committee suggests retaining a third party vendor to support the development and facilitation of peer -to-peer, Board overall and Committee evaluations. This would entail individual Bo ard member in terviews with a goal […]

CWLHIN-BoD-Mins-Jan23-2019

[…] Agenda , but should further discussion be required, the item will be pulled and added to the Regular Agenda. Scott McLeod advised that all ac tion items in the December minutes are either underway or completed. MOVED by Heather Picken and SECONDED by Angel Rebelo , that the Consent Agenda be approve d, as […]

CWLHIN-BoD-Mins-Sept27-2017

[…] Evaluations As a result of reviewing the feedback from the Board Meeting evaluation of September, Staff will work to ensure that materials are as concise as possible in an effort to reduce the amount of reading required to prepare for meetings. Carmine requested that as much information as possible be included with the Consent […]

CWLHIN-BoD-Mins-Sept27-2017

[…] Evaluations As a result of reviewing the feedback from the Board Meeting evaluation of September, Staff will work to ensure that materials are as concise as possible in an effort to reduce the amount of reading required to prepare for meetings. Carmine requested that as much information as possible be included with the Consent […]

CWLHIN-BoD-Mins-May24-2017

[…] CALL TO ORDER Maria Britto, Board Chair, c alled the Board Meeting to order at 2:00 p.m. and welcomed Peter Harris, Board Member, to his first ‘ in -person’ meeting. She also welcomed Marla Krakower, Central West LHIN Vice President, People Services, Employee Experience and Public Relations to her first Board Meeting, and advised […]

CWLHIN-BoD-Mins-May24-2017

[…] CALL TO ORDER Maria Britto, Board Chair, c alled the Board Meeting to order at 2:00 p.m. and welcomed Peter Harris, Board Member, to his first ‘ in -person’ meeting. She also welcomed Marla Krakower, Central West LHIN Vice President, People Services, Employee Experience and Public Relations to her first Board Meeting, and advised […]

CWLHIN-BoD-Mins-Apr26-2017

[…] 5:00 p.m. and welcomed everyone to the meeting. Maria welcomed Jan et Daglish, National Director of Business Deve lopment & Government Relations from Bayshore Healthcare, who was in attendance as an Observer. Maria advised Members that this was Suzan Hall’s last meeting as a Central West LHIN Board Member . She will be completing […]

CWLHIN-BoD-Mins-Feb26-2014

[…] , Tom Miller Regrets: Ken Topping, Board Member 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p.m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan Hall and SECONDED by Winston Isaac, that […]

CWLHIN-BoD-Mins-Feb26-2014

[…] , Tom Miller Regrets: Ken Topping, Board Member 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p.m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan Hall and SECONDED by Winston Isaac, that […]

SW-BoD-MINS-Oct16-2018

[…] The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which included health service providers, were in attendance for parts of the meeting. The Chair recognized September 25 th a s Franco- Ontarian Day, a time to celebrate your community and its history. […]

SW-BoD-MINS-Oct16-2018

[…] The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which included health service providers, were in attendance for parts of the meeting. The Chair recognized September 25 th a s Franco- Ontarian Day, a time to celebrate your community and its history. […]

SW-BoD-MINS-Oct16-2018

[…] The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which included health service providers, were in attendance for parts of the meeting. The Chair recognized September 25 th a s Franco- Ontarian Day, a time to celebrate your community and its history. […]

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