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MHLHIN-BoD-Mins-Feb02-2017
[…] System Development Shannon Scollard, Executive Assistant, Recording Secretary Minutes to be approved by the Board: March 2, 201 7 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:30 p.m. with Mary Davies chairing the meeting. 2.0 Declaration of Conflict of Interest The […]
NSMLHIN-BoD-Mins-03-27-2017
[…] Mills Andy Ott Tim Withey Leanne Vincent, Recording Secretary Regrets: Peter Preager Larry Saunders Staff: Neil Walker, Chief Operating Officer Rebecca Van Iersel, Physician Lead, Clinical Planning and System Integration J eff Kwan, Director, Financial Health & Accountability Ligaya Byrch, Acting Director, Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People & Strategy […]
NSMLHIN-BoD-Mins-03-27-2017
[…] Mills Andy Ott Tim Withey Leanne Vincent, Recording Secretary Regrets: Peter Preager Larry Saunders Staff: Neil Walker, Chief Operating Officer Rebecca Van Iersel, Physician Lead, Clinical Planning and System Integration J eff Kwan, Director, Financial Health & Accountability Ligaya Byrch, Acting Director, Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People & Strategy […]
NSMLHIN-BoD-Mins-03-26-2018
[…] Guests: Kirsten Parker (Chair) Colleen Geiger joined the meeting via teleconference at 10 a.m. Jill Tettmann joined the meeting at 10:20 a.m . Board Education: Workplace Violence and Harassment An education session was provided to the Board of Directors, highlighting the definitions and policies of the NSM LHIN around workplace violence and harassment. It […]
NSMLHIN-BoD-Mins-03-26-2018
[…] Guests: Kirsten Parker (Chair) Colleen Geiger joined the meeting via teleconference at 10 a.m. Jill Tettmann joined the meeting at 10:20 a.m . Board Education: Workplace Violence and Harassment An education session was provided to the Board of Directors, highlighting the definitions and policies of the NSM LHIN around workplace violence and harassment. It […]
NSMLHIN-BoD-Mins-03-21-2016
[…] Regrets: Staff : Neil Walker, Chief Operating Officer Jeff Kwan , Director, Financial Health & Accountability Susan French, Communications Lead Ligaya Byrch, Sr. Manager, Planning, Integration, Evaluation and Community Engagement Public in Attendance : Wendy Sallows, RVH Josh McKay, Life Labs 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of […]
NSMLHIN-BoD-Mins-03-21-2016
[…] Regrets: Staff : Neil Walker, Chief Operating Officer Jeff Kwan , Director, Financial Health & Accountability Susan French, Communications Lead Ligaya Byrch, Sr. Manager, Planning, Integration, Evaluation and Community Engagement Public in Attendance : Wendy Sallows, RVH Josh McKay, Life Labs 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting of […]
NSMLHIN-BoD-Mins-09-28-2015
[…] Peter Preager Marg Redmond Ron Stevens Jill Tettmann, CEO Leanne Vincent, Recorder Regrets: Staff : Neil Walker, Chief Operating Officer Rebecca Van Iersel, Physician Lead, Clinical Planning and System Integration Sherri Huckstep Jeff Kwan Maureen Wilkinson Susan French, Corporate Communications Lead By Invitation : George Dickson, Board Chair, Collingwood General & Marine Hospital Guy […]
NSMLHIN-BoD-Mins-09-28-2015
[…] Peter Preager Marg Redmond Ron Stevens Jill Tettmann, CEO Leanne Vincent, Recorder Regrets: Staff : Neil Walker, Chief Operating Officer Rebecca Van Iersel, Physician Lead, Clinical Planning and System Integration Sherri Huckstep Jeff Kwan Maureen Wilkinson Susan French, Corporate Communications Lead By Invitation : George Dickson, Board Chair, Collingwood General & Marine Hospital Guy […]
NSMLHIN-BoD-Mins-07-28-2014
[…] Ron Stevens Jill Tettmann, CEO Leanne Vincent (Recorder) Regrets: Staff : Neil Walker, Chief Operating Officer Andrew Gallardi, Director, Financial Health & Accountability Treasa Labaj, Director, Communications and Community Engagement Katie Fraser, Administrative Assistant, Corporate Office Guests: Carol Lambie, President and CEO, Waypoint Centre for Mental Health Care Wendy Sallows, Governance and Partners hip […]
NSMLHIN-BoD-Mins-07-28-2014
[…] Ron Stevens Jill Tettmann, CEO Leanne Vincent (Recorder) Regrets: Staff : Neil Walker, Chief Operating Officer Andrew Gallardi, Director, Financial Health & Accountability Treasa Labaj, Director, Communications and Community Engagement Katie Fraser, Administrative Assistant, Corporate Office Guests: Carol Lambie, President and CEO, Waypoint Centre for Mental Health Care Wendy Sallows, Governance and Partners hip […]
NELHIN-BoD-Mins-11-11-2016
[…] of Consent Agenda Members reviewed t he consent agenda which included the following items: Modify Minutes of September Micheline Beaudry Page 2 5.0 Board Attendance 6.0 Chair and B oard Members’ Community Engagements 7.0 Q3 Delegation of authority 8.0 Attestation of Compliance Q2 9.0 Approval of Minutes of past Board meeting of September 21, […]