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[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]