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CENLHIN-BoD-Mins-Jun26-2018
[…] Board Member Ms. Aldous Young, Board Member Regrets: Ms. Audrey Wubbenhorst, Board Member Staff Participants: Ms. Kim Baker, Chief Executive Officer Ms. Karin Dschankilic, Vice President, Performance and Corporate Services & Chief Financial Officer Ms. Chantell Tunney, Vice President, Health System Planning and Engagement Ms. Tini Le, Vice President, Home and Community Care Ms. […]
CENLHIN-BoD-Mins-Jun26-2018
[…] Board Member Ms. Aldous Young, Board Member Regrets: Ms. Audrey Wubbenhorst, Board Member Staff Participants: Ms. Kim Baker, Chief Executive Officer Ms. Karin Dschankilic, Vice President, Performance and Corporate Services & Chief Financial Officer Ms. Chantell Tunney, Vice President, Health System Planning and Engagement Ms. Tini Le, Vice President, Home and Community Care Ms. […]
CWLHIN-BoD-Mins-Jan23-2019
[…] V.P. ), Brock Hovey, (V.P.), Marla Krakower (V.P.) , Kimberley Floyd (V.P.), Jas Rai (EA to CEO & Board Liaison ), Sharanjeet Kaur ( Director of Strategy and Project Management Office ) Guests: Stacey Daub, President & CEO, Headwaters Health Care Centre Louise Kindree, Board Chair, Headwaters Janice Stephenson, Counsel, LHIN Legal Services Branch […]
CWLHIN-BoD-Mins-Oct24-2018
[…] Sharanjeet Kaur (Director, Strategy & Project Management) Guests: David Smith, CEO, Can adian Mental Health Association (CMHA) – Peel -Dufferin Branch Lisa Ali, Senior Director, Clinical Strategy and Services , CMHA – Peel -Dufferin Branch Regrets: Neil Davis (Member), Tamara Wallington (V.P.) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting […]
CWLHIN-BoD-Mins-Oct24-2018
[…] Sharanjeet Kaur (Director, Strategy & Project Management) Guests: David Smith, CEO, Can adian Mental Health Association (CMHA) – Peel -Dufferin Branch Lisa Ali, Senior Director, Clinical Strategy and Services , CMHA – Peel -Dufferin Branch Regrets: Neil Davis (Member), Tamara Wallington (V.P.) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting […]
CWLHIN-BoD-Mins-Nov28-2018
[…] Carmine Domanico ask ed if there were any additional agenda items to be added. No additional items were added to the agenda . MOVED by Heather Picken and SECONDED by Jeff Payne , that the Regular Agenda for the Central West LHIN Board of Directors’ Meeting of Wednesday, November 28 , 2018 be approved, […]
CWLHIN-BoD-Mins-Mar28-2018
[…] (V.P.), Kimberley Floyd (V.P.), Marla Krakower (V.P.), Kim Delahunt (V.P.), Tamara Wallington (V.P.), Jas Rai (EA to CEO & Board Liaison ), Patricia McKernan (Director, Quality, Risk and Safety), Alex Phillips (Specialist, Decision Support) Guests: Jeffrey Simser, Legal Director, Agencies, LHIN Legal Services Branch 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called […]
CWLHIN-BoD-Mins-Jan24-2018
[…] (EA to CEO & Board Liaison ), 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called the Board Meeting to order at 5:0 0 p.m ., and welcomed new Board Member, Heather Picken to the meeting. 1.1 Approval of Agenda Mr. Domanico ask ed if there were any additional agenda items to be […]
CWLHIN-BoD-Mins-Dec19-2018
[…] kinds of cyber fraud , for example, gaining access to personal health information to extort money from a person . Kevvie also noted that p ersonal information online has a very long shelf life, as long as a persons lifetime. Mr. Fowler informed the Board that data breach cost s companies lots of money, […]
CWLHIN-BoD-Mins-Dec19-2018
[…] kinds of cyber fraud , for example, gaining access to personal health information to extort money from a person . Kevvie also noted that p ersonal information online has a very long shelf life, as long as a persons lifetime. Mr. Fowler informed the Board that data breach cost s companies lots of money, […]
CWLHIN-BoD-Mins-Feb22-2017
[…] Andrew Hussain, Regional Chief Information Officer, Central Ontario Cluster LHINs 1.0 CALL TO ORDER Maria Britto, Board Chair, called the Board Meeting to order at 5:00 p.m. and welcomed everyone in attendance. She advised that Board Member Preet Kang had sent Regrets for the meeting and that John McDermid would be participating via Teleconference. […]
CWLHIN-BoD-Mins-Feb22-2017
[…] Andrew Hussain, Regional Chief Information Officer, Central Ontario Cluster LHINs 1.0 CALL TO ORDER Maria Britto, Board Chair, called the Board Meeting to order at 5:00 p.m. and welcomed everyone in attendance. She advised that Board Member Preet Kang had sent Regrets for the meeting and that John McDermid would be participating via Teleconference. […]