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[…] 1.3 Approval of Agenda The agenda was approv ed as presented . 1.4 Business Arising None. 2.0 BOARD EDUCATION 2.1 Indigenous Health – Overview of Indigenous Planning and Engagement in Expanded LHIN (presentation) S. Pilatzke provided an overview of the various Indigenous and First Nations Governance structures .A chart was provided showing the complexity […]

[…] 1.1 Call to Order The meeting was called to order at 9:05 a.m. ( Eastern ) by Chair J. Warkentin. New Board Director, Gil Labine was welcomed and introduced. LHIN staff and LHIN Physician L eads were also welcomed. 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was […]

[…] Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair G. Labine . G. Labine w elcomed everyone to the meeting and noted that it is Franco -Ontarian Day. 1.2 Decl aration of Conflict of Interest G. Labine declared conflict of interest as a family member is employed […]

[…] Gigliotti. 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was presented for approval. Resolution #2014 – 41 Moved by D. Gushulak, and seconded by C. Farrell, that the agenda be approved as presented . CARRIED 1.4 Approval of Minutes The minutes of the Board of Directors meeting of […]

[…] The minutes of the Board of Directors meeting of March 29 , 2016 were presented for approval . Resolution #201 6 – 30 Moved by G. Labine and seconded by H. ZoBell that the minutes of the Board of Directors meeting of March 29 , 2016 be approved as presented . CARRIED 1.5 Business […]