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SW-BoD-MINS-Jan16-2018
[…] Co-CEOI/Vice President, Home & Community Care Amanda Harper Sevonty, Communications Director Stacey Griffin, Executive Office Coordinator Marilyn Robbins, Executive Office Assistant 1.0 Call to Order – Welcome and Introductions The Acting Board Chair called the meeting to order at 2:03pm. There was quorum and seven members of the public, which included health service providers, […]
SW-BoD-MINS-Jan16-2018
[…] Co-CEOI/Vice President, Home & Community Care Amanda Harper Sevonty, Communications Director Stacey Griffin, Executive Office Coordinator Marilyn Robbins, Executive Office Assistant 1.0 Call to Order – Welcome and Introductions The Acting Board Chair called the meeting to order at 2:03pm. There was quorum and seven members of the public, which included health service providers, […]
SW-BoD-MINS-Apr17-2018
[…] 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 included health service […]
SW-BoD-MINS-Apr17-2018
[…] 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 included health service […]
SW-BoD-MINS-Sep25-2018
[…] Corporate Services Mark Brintnell, Vice President, Quality, Performance & Accountability Donna Ladouceur, Interim Co-CEO/Vice President, 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 Vice Chair Linda Ballantyne called the […]
SW-BoD-MINS-Sep25-2018
[…] Corporate Services Mark Brintnell, Vice President, Quality, Performance & Accountability Donna Ladouceur, Interim Co-CEO/Vice President, 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 Vice Chair Linda Ballantyne called the […]
SW-BoD-MINS-Mar20-2018
[…] Corporate Services Mark Brintnell, Vice President, Quality, Performance & Accountability Donna Ladouceur, Interim Co-CEO/Vice President, 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 Vice Chair Linda Ballantyne called the […]
SW-BoD-MINS-Mar20-2018
[…] Corporate Services Mark Brintnell, Vice President, Quality, Performance & Accountability Donna Ladouceur, Interim Co-CEO/Vice President, 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 Vice Chair Linda Ballantyne called the […]
WWLHIN-BoD-MINS-Jun17-2017
[…] of Directors Special Meeting held at 10:22 a .m. on June 22 , 2017 at the W W LHIN Waterloo office, 141 Weber St. S Waterloo, ON and via teleconference. Members Present: J. Nesbitt (Acting Chair), R. Westbrook , P. Sweeney, M. Delisle, J. Harper, K. Scian Regrets: B. Larkin, J. Varner Staff Present: […]
WWLHIN-BoD-MINS-Jun17-2017
[…] of Directors Special Meeting held at 10:22 a .m. on June 22 , 2017 at the W W LHIN Waterloo office, 141 Weber St. S Waterloo, ON and via teleconference. Members Present: J. Nesbitt (Acting Chair), R. Westbrook , P. Sweeney, M. Delisle, J. Harper, K. Scian Regrets: B. Larkin, J. Varner Staff Present: […]
WWLHIN-BoD-MINS-Jun22-2017
[…] Nesbitt called the meeting to order at 10:22 a.m. 2.0 Approval of the Agenda Motion No. 17 -17/18 Moved by P. Sweeney , seconded by R. Westbrook and unanimously approved: THAT the agenda be approved as circulated . 3.0 Declaration of Conflict of Interest All Board of Directors stated that there were no declarations […]
WWLHIN-BoD-MINS-Jun22-2017
[…] Nesbitt called the meeting to order at 10:22 a.m. 2.0 Approval of the Agenda Motion No. 17 -17/18 Moved by P. Sweeney , seconded by R. Westbrook and unanimously approved: THAT the agenda be approved as circulated . 3.0 Declaration of Conflict of Interest All Board of Directors stated that there were no declarations […]