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NWLHIN-BoD-Mins-12-13-2016
[…] was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Jim Restall, Board Vice Chair of the N orth W est CCAC , and North West LHIN staff were introduced and welcomed to the meeting. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda […]
NWLHIN-BoD-Mins-12-13-2016
[…] was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Jim Restall, Board Vice Chair of the N orth W est CCAC , and North West LHIN staff were introduced and welcomed to the meeting. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda […]
NWLHIN-BoD-Mins-10-28-2014
[…] of Agenda The agenda was presented for approval. Proposed Integration of Lakeview Clinic was added to the agenda as item 5.3.3; subsequent items to be renumbered 5.3.4 and 5.3.5. Resolution #2014 – 126 Moved by T. Copenace and seconded by D. Gushulak that the agenda be approved as amended. CARRIED 1.4 Approval of Minutes […]
NWLHIN-BoD-Mins-10-28-2014
[…] of Agenda The agenda was presented for approval. Proposed Integration of Lakeview Clinic was added to the agenda as item 5.3.3; subsequent items to be renumbered 5.3.4 and 5.3.5. Resolution #2014 – 126 Moved by T. Copenace and seconded by D. Gushulak that the agenda be approved as amended. CARRIED 1.4 Approval of Minutes […]
NWLHIN-BoD-Mins-10-25-2016
[…] The agenda was approval as presented . 1.4 Business Arising None 2.0 BOARD EDUCATION None 3.0 BOARD LINKAGES 3.1 Northwestern Health Unit Community Engagement D. L evesque and L. Kokocinski led discussion on the North West LH IN and Northwestern Health Unit Board to Board session held on October 5, 2016. Each Board made […]
NWLHIN-BoD-Mins-10-25-2016
[…] The agenda was approval as presented . 1.4 Business Arising None 2.0 BOARD EDUCATION None 3.0 BOARD LINKAGES 3.1 Northwestern Health Unit Community Engagement D. L evesque and L. Kokocinski led discussion on the North West LH IN and Northwestern Health Unit Board to Board session held on October 5, 2016. Each Board made […]
NWLHIN-BoD-Mins-09-27-2016
[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Staff and guests were introduced and welcomed. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was approval as presented . 1.4 […]
NWLHIN-BoD-Mins-09-27-2016
[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Staff and guests were introduced and welcomed. 1.2 Decl aration of Conflict of Interest None declared. 1.3 Approval of Agenda The agenda was approval as presented . 1.4 […]
NWLHIN-BoD-Mins-06-27-2017
[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed to the meeting. G. Labine noted that this is the f irst Board meeting after transition and a […]
NWLHIN-BoD-Mins-06-27-2017
[…] Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair G. Labine . Guests and North West LHIN staff were introduced and welcomed to the meeting. G. Labine noted that this is the f irst Board meeting after transition and a […]
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-05-31-2016
[…] 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 […]