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NWLHIN-BoD-Mins-01-28-2014

[…] observers were welcomed to the meeting. 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was presented for approval. Items 4.1.2 Governance and Nominations Committee Update and 6.6 H -SAA were added to the agenda. Resolution #2014 – 1 Moved by D. Loubier and seconded by C. Farrell that […]

NWLHIN-BoD-Mins-12-13-2016

[…] was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Jim Restall, Board Vice Chair of the N orth W est CCAC , and North West LHIN staff were introduced and welcomed to the meeting. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda […]

NWLHIN-BoD-Mins-12-13-2016

[…] was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Jim Restall, Board Vice Chair of the N orth W est CCAC , and North West LHIN staff were introduced and welcomed to the meeting. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda […]

NWLHIN-BoD-Mins-10-28-2014

[…] of Agenda The agenda was presented for approval. Proposed Integration of Lakeview Clinic was added to the agenda as item 5.3.3; subsequent items to be renumbered 5.3.4 and 5.3.5. Resolution #2014 – 126 Moved by T. Copenace and seconded by D. Gushulak that the agenda be approved as amended. CARRIED 1.4 Approval of Minutes […]

NWLHIN-BoD-Mins-10-28-2014

[…] of Agenda The agenda was presented for approval. Proposed Integration of Lakeview Clinic was added to the agenda as item 5.3.3; subsequent items to be renumbered 5.3.4 and 5.3.5. Resolution #2014 – 126 Moved by T. Copenace and seconded by D. Gushulak that the agenda be approved as amended. CARRIED 1.4 Approval of Minutes […]

NWLHIN-BoD-Mins-10-25-2016

[…] The agenda was approval as presented . 1.4 Business Arising None 2.0 BOARD EDUCATION None 3.0 BOARD LINKAGES 3.1 Northwestern Health Unit Community Engagement D. L evesque and L. Kokocinski led discussion on the North West LH IN and Northwestern Health Unit Board to Board session held on October 5, 2016. Each Board made […]

NWLHIN-BoD-Mins-10-25-2016

[…] The agenda was approval as presented . 1.4 Business Arising None 2.0 BOARD EDUCATION None 3.0 BOARD LINKAGES 3.1 Northwestern Health Unit Community Engagement D. L evesque and L. Kokocinski led discussion on the North West LH IN and Northwestern Health Unit Board to Board session held on October 5, 2016. Each Board made […]

NWLHIN-BoD-Mins-09-27-2016

[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Staff and guests were introduced and welcomed. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was approval as presented . 1.4 […]

NWLHIN-BoD-Mins-09-27-2016

[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Staff and guests were introduced and welcomed. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was approval as presented . 1.4 […]

NWLHIN-BoD-Mins-06-27-2017

[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed to the meeting. G. Labine noted that this is the f irst Board meeting after transition and a […]

NWLHIN-BoD-Mins-06-27-2017

[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed to the meeting. G. Labine noted that this is the f irst Board meeting after transition and a […]

NWLHIN-BoD-Mins-05-31-2016

[…] None declared. 1.3 Approval of Agenda The agenda was approval as presented . 1.4 Business Arising None 2.0 BOARD EDUCATION 2.1 Palliative Care H. Mehta, Senior Planning and Integration Consultant provided a high level overview of Palliative Care as outlined in the previously distributed presentation. Key points included:  an explanation of palliative care […]

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