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[…] August 30, 2017 , at the Webster/Albion Falls Room , Hamilton Niagara Haldimand Brant Local Health Integration Network, 211 Pritchard Road, Unit 1 , Hamilton , Ontario, and beginning at 1:57 p.m . Present: Janine van den Heuvel, Chair Paul Armstrong, Member Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member […]

[…] to order at 9:00 am (Eastern ) by Acting Chair C. Farrell . C. Farrell read a thank you card to the Board from L. Kokocinski. Guests and North West LHIN staff were introduced and welcomed to the meeting. C. Farrell read a message from G. Labine, Chair to L. Kokocinski, CEO as follows: […]

[…] to Order The meeting was called to order at 9:00 a.m. (Eastern) by Chair J. Warkentin. J. Warkentin announced the three n ew ly appointed Board Directors and introduced and welcomed the two new Board members, Darryl Allan and Tim Berube, in attendance . 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval […]

[…] Minutes The minutes of the Board of Directors meeting of January 26, 2016 were presented for approval . Resolution #201 6 – 14 Moved by D. Gushulak and seconded by T. Berube that the minutes of the Board of Directors meeting of January 26, 2016 be approved as amended . CARRIED 1.5 Business Arising […]

[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:03 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed to the meeting. 1.2 Decl aration of Conflict of Interest Gil declared conflict of interest as a family […]

[…] 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 […]