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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 […]

NSMLHIN-BoD-Mins-06-22-2015

[…] the meeting being legally constituted, with Board members having received adequate n otice in accordance with the guidelines, with adequate posting to the public of the meeting and with a quorum present. 1.2 Approval of Agenda Motion: P. Brown Seconded: D. Mitchell That the agenda of the NSM LHIN Board Meeting of June 22 […]

NSMLHIN-BoD-Mins-06-22-2015

[…] the meeting being legally constituted, with Board members having received adequate n otice in accordance with the guidelines, with adequate posting to the public of the meeting and with a quorum present. 1.2 Approval of Agenda Motion: P. Brown Seconded: D. Mitchell That the agenda of the NSM LHIN Board Meeting of June 22 […]

NSMLHIN-BoD-Mins-05-26-2014

[…] 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 Archie Outar, Senior Manager, Financial Health & Accountability / Controller Guests: None 1.0 Convening of the Meetin g […]

NSMLHIN-BoD-Mins-05-26-2014

[…] 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 Archie Outar, Senior Manager, Financial Health & Accountability / Controller Guests: None 1.0 Convening of the Meetin g […]

NSMLHIN-BoD-Mins-04-27-2015

[…] with the meeting being legally constituted, with Board members having received adequate notice in accordance with the guidelines, with adequate posting to the public of the meeting and with a quorum present. R. Morton welcomed Barbara Dickson, who was recently appointed to the NSM LHIN Board to the meeting. 1.2 Approval of Agenda Motion: […]

NSMLHIN-BoD-Mins-04-27-2015

[…] with the meeting being legally constituted, with Board members having received adequate notice in accordance with the guidelines, with adequate posting to the public of the meeting and with a quorum present. R. Morton welcomed Barbara Dickson, who was recently appointed to the NSM LHIN Board to the meeting. 1.2 Approval of Agenda Motion: […]

NSMLHIN-BoD-Mins-01-26-2016

[…] Regrets: Staff : Neil Walker, Chief Operating Officer Jeff Kwan , Director, Financial Health & Accountability Susan French, Corporate Communications Lead Sherri Huckstep, Director, Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People & Strategy Management Leanne Vincent, Corporat e Coordinator Public in Attendance : Karen Fisher , Divisional Director, Bayshore Healthcare Maged […]

NSMLHIN-BoD-Mins-01-26-2016

[…] Regrets: Staff : Neil Walker, Chief Operating Officer Jeff Kwan , Director, Financial Health & Accountability Susan French, Corporate Communications Lead Sherri Huckstep, Director, Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People & Strategy Management Leanne Vincent, Corporat e Coordinator Public in Attendance : Karen Fisher , Divisional Director, Bayshore Healthcare Maged […]

MHLHIN-BoD-Mins-Jun07-2018

[…] MacLeod, CEO Angie Burden, Vice President Health System Strategy, Integration & Planning Dale McGregor, Vice President Finance, Performance & Corporate Services Jutta Schafler Argao, Vice President, Quality and People Christina Nemeth, Governance Liaison Nadine Purnell, Recording Secretary Visitors : Housseyn Belaiouer , Reflet Salvéo Julie Pamplona, Nipissing University (4th year BSc N Degree for […]

MHLHIN-BoD-Mins-Jun07-2018

[…] MacLeod, CEO Angie Burden, Vice President Health System Strategy, Integration & Planning Dale McGregor, Vice President Finance, Performance & Corporate Services Jutta Schafler Argao, Vice President, Quality and People Christina Nemeth, Governance Liaison Nadine Purnell, Recording Secretary Visitors : Housseyn Belaiouer , Reflet Salvéo Julie Pamplona, Nipissing University (4th year BSc N Degree for […]

MHLHIN-BoD-Mins-Feb01-2018

[…] Member Dieter Pagani, Member Sadaf Parvaiz, Member Joanne Rogers, Member Staf f: Bill MacLeod, CEO Dr. Mira Backo -Shannon, Vice President Clinical David Fry, Vice President, Home and Community Care Dale McGregor, Vice President Finance, Performance & Corporate Services Jutta Schafler -Argao, Vice President, Quality and People Nadine Purnell, Recording Secretary Regrets: Angie Burden, […]

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