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[…] information relating to: 3.1 Approval of confidential minutes October 25, 2017 & October 31, 2017 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Minister’s Mandate Letter 2018 -19 AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Amber Kayed Moved: Diane Hupé / Seconded: Anne MacDonald All in favour […]

[…] Pierre Tessier , Wendy Nicklin* *Late arrival: 14:00 Staff Members in Attendance : Chantale LeClerc (CEO), Elaine Medline, Wendy Grimshaw , Joanne Yelle – Weatherall, Cal Martell and Megan Bowes 1 Call to Order The meeting was called to order at 1300. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 […]

[…] information relating to: 3.1 Approval of confidential minutes October 25, 2017 & October 31, 2017 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Minister’s Mandate Letter 2018 -19 AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Amber Kayed Moved: Diane Hupé / Seconded: Anne MacDonald All in favour […]

[…] Order The meeting is called to order at 3 :02 p.m. The Board Chair thanks board members for participat ing in this special in-camera Board to receive and approve the recommendation s of the Community Nominations Committee for three Board Director positions. 2 Conflict of Interest Declarations No conflict declared . 3 Approval of […]

[…] Beauchamp , Pierre Tessier Regrets : Marie Biron Staff Members in Attendance : Chantale LeClerc (CEO), Eric Partington , Cal Martell, Elaine Medline 1 Call to Order and Moment of Reflection The meeting is called to order at 9:0 5 a.m. Jean -Pierre Boisclair welcomes everyone and asks participants to introduce themselves. He indicates […]

[…] MacDonald, Chief Executive Officer, Pinecrest -Queensway Community Health Centre Jacqueline Roy, Program Manager, Ottawa Public Health Valerie Bishop -de Young, Executive Director, VHA Health & Home Support and Chair of the Champlain Community Support Network Jane Adams, Project Manager, Champlain Falls Prevention Project, Regional Geriatric Program of Eastern Ontario 1. One Minute of Reflection […]

[…] (CEO), Eric Partington , Mike Sawyer, Karen Reiser, Colleen Taylor, Patrick Manhire, Brian Schnarch, Todd Rever . Gue sts: Valerie Bishop De Young , Executive Director, VHA and Home Support & Chair, Community Support Services Coalition. Randy Penney, President & CEO , Renfrew Victoria Hospital Laurie Dojeiji , Network Manager, Health Promotion, Champlain CVD […]