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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 […]
NWLHIN-BoD-Mins-05-27-2014
[…] Chair J. Warkentin. CLOSED SESSION At the request of D. Loubier, the Board moved into a Closed Session. Resolution #2014 -60 Moved by D. Gus hulak , and seconded by D. Levesque , that at 8:34 a.m. (Eastern) that the Board member s attending the meeting, specified above, move into a Closed Session pursuant […]
NWLHIN-BoD-Mins-05-27-2014
[…] Chair J. Warkentin. CLOSED SESSION At the request of D. Loubier, the Board moved into a Closed Session. Resolution #2014 -60 Moved by D. Gus hulak , and seconded by D. Levesque , that at 8:34 a.m. (Eastern) that the Board member s attending the meeting, specified above, move into a Closed Session pursuant […]
NELHIN-BoD-Mins-10-11-2017
[…] 8 NORTH EAST LOCAL HEALTH INTEGRATION NETWORK BOARD OF DIRECTORS MEETING MINUTES OF PROCEEDINGS Wednesday, October 11, 2017 8:30 am Holiday Inn North Bay – Garland Room and by Teleconference Chair : Ron Farrell Recording Secretary: Carole Berthiaume Board of Directors: Anne Stewart Betty Stone Denis Bérubé John Febbraro (by […]
NELHIN-BoD-Mins-10-11-2017
[…] 8 NORTH EAST LOCAL HEALTH INTEGRATION NETWORK BOARD OF DIRECTORS MEETING MINUTES OF PROCEEDINGS Wednesday, October 11, 2017 8:30 am Holiday Inn North Bay – Garland Room and by Teleconference Chair : Ron Farrell Recording Secretary: Carole Berthiaume Board of Directors: Anne Stewart Betty Stone Denis Bérubé John Febbraro (by […]
NELHIN-BoD-Mins-09-06-2017
[…] September 6, 2017 Page 1 of 11 MINUTES OF PROCEEDINGS BOARD OF DIRECTORS MEETING Wednesday, September 6, 2017 9:00 AM NELHIN Sudbury office – Jackie Deluca Boardroom and by teleconference PARTICIPANTS: BOARD OF DIRECTORS: Ron Farrell, Chair Denis Bérubé John Febbraro Toni Nanne -Little Mark Palumbo Betty Stone […]
NELHIN-BoD-Mins-09-06-2017
[…] September 6, 2017 Page 1 of 11 MINUTES OF PROCEEDINGS BOARD OF DIRECTORS MEETING Wednesday, September 6, 2017 9:00 AM NELHIN Sudbury office – Jackie Deluca Boardroom and by teleconference PARTICIPANTS: BOARD OF DIRECTORS: Ron Farrell, Chair Denis Bérubé John Febbraro Toni Nanne -Little Mark Palumbo Betty Stone […]
NSMLHIN-BoD-Mins-07-24-2017
[…] Home & Community Care Debbie Roberts, Vice President, Quality & Performance Kathleen Bain, Director of Communications Leanne Vincent, Corporate Coordinator Melissa Mei, Director, Barrie Sub Region Planning and Integration Tina Christman, French Language Services, Indigenous, Metis Health Lead, System Transformation Re grets: Colleen Geiger Andrea Butcher -Milne Ewelina Chwilkowska Public in Attendance: There were […]
NSMLHIN-BoD-Mins-07-24-2017
[…] Home & Community Care Debbie Roberts, Vice President, Quality & Performance Kathleen Bain, Director of Communications Leanne Vincent, Corporate Coordinator Melissa Mei, Director, Barrie Sub Region Planning and Integration Tina Christman, French Language Services, Indigenous, Metis Health Lead, System Transformation Re grets: Colleen Geiger Andrea Butcher -Milne Ewelina Chwilkowska Public in Attendance: There were […]
NSMLHIN-BoD-Mins-05-29-2017
[…] on April 24, 2017: April 25 Third Age Barrie: HQO Josh Tepper April 27 Alliston Matthews House Hospice groundbreaking Governance Work Stream May 1 GBGH Penetang site visit May 2 Third Age Barrie: Rethinking Aging Brenda Elias May 3 Transition Day May 4 Small Urban Municipalities Association conference at Blue Mountain Seven South Street […]
NSMLHIN-BoD-Mins-05-29-2017
[…] on April 24, 2017: April 25 Third Age Barrie: HQO Josh Tepper April 27 Alliston Matthews House Hospice groundbreaking Governance Work Stream May 1 GBGH Penetang site visit May 2 Third Age Barrie: Rethinking Aging Brenda Elias May 3 Transition Day May 4 Small Urban Municipalities Association conference at Blue Mountain Seven South Street […]
NSMLHIN-BoD-Mins-06-23-2014
[…] Jill Tettmann, CEO Leanne Vincent (Recorder) Regrets: Peter Preager By Invitation: Neil Walker, Chief Operating Officer Andrew Gallardi, Director, Financial Health & Accountability Treasa Labaj, Director, Communications and Community Engagement Susan Plewes, Director, Health System Transformation Delegation : Dr. Michelle Gordon, OSMH – Delegation to the Board Mr. J. Tucker – Delegation to the […]