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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 […]

NWLHIN-BoD-Mins-05-27-2014

[…] Chair J. Warkentin. CLOSED SESSION At the request of D. Loubier, the Board moved into a Closed Session. Resolution #2014 -60 Moved by D. Gus hulak , and seconded by D. Levesque , that at 8:34 a.m. (Eastern) that the Board member s attending the meeting, specified above, move into a Closed Session pursuant […]

NWLHIN-BoD-Mins-05-27-2014

[…] Chair J. Warkentin. CLOSED SESSION At the request of D. Loubier, the Board moved into a Closed Session. Resolution #2014 -60 Moved by D. Gus hulak , and seconded by D. Levesque , that at 8:34 a.m. (Eastern) that the Board member s attending the meeting, specified above, move into a Closed Session pursuant […]

NELHIN-BoD-Mins-10-11-2017

[…] 8 NORTH EAST LOCAL HEALTH INTEGRATION NETWORK BOARD OF DIRECTORS MEETING MINUTES OF PROCEEDINGS Wednesday, October 11, 2017 8:30 am Holiday Inn North Bay – Garland Room and by Teleconference Chair : Ron Farrell Recording Secretary: Carole Berthiaume Board of Directors:  Anne Stewart  Betty Stone  Denis Bérubé  John Febbraro (by […]

NELHIN-BoD-Mins-10-11-2017

[…] 8 NORTH EAST LOCAL HEALTH INTEGRATION NETWORK BOARD OF DIRECTORS MEETING MINUTES OF PROCEEDINGS Wednesday, October 11, 2017 8:30 am Holiday Inn North Bay – Garland Room and by Teleconference Chair : Ron Farrell Recording Secretary: Carole Berthiaume Board of Directors:  Anne Stewart  Betty Stone  Denis Bérubé  John Febbraro (by […]

NELHIN-BoD-Mins-09-06-2017

[…] September 6, 2017 Page 1 of 11 MINUTES OF PROCEEDINGS BOARD OF DIRECTORS MEETING Wednesday, September 6, 2017 9:00 AM NELHIN Sudbury office – Jackie Deluca Boardroom and by teleconference PARTICIPANTS: BOARD OF DIRECTORS:  Ron Farrell, Chair  Denis Bérubé  John Febbraro  Toni Nanne -Little  Mark Palumbo  Betty Stone […]

NELHIN-BoD-Mins-09-06-2017

[…] September 6, 2017 Page 1 of 11 MINUTES OF PROCEEDINGS BOARD OF DIRECTORS MEETING Wednesday, September 6, 2017 9:00 AM NELHIN Sudbury office – Jackie Deluca Boardroom and by teleconference PARTICIPANTS: BOARD OF DIRECTORS:  Ron Farrell, Chair  Denis Bérubé  John Febbraro  Toni Nanne -Little  Mark Palumbo  Betty Stone […]

NSMLHIN-BoD-Mins-07-24-2017

[…] Home & Community Care Debbie Roberts, Vice President, Quality & Performance Kathleen Bain, Director of Communications Leanne Vincent, Corporate Coordinator Melissa Mei, Director, Barrie Sub Region Planning and Integration Tina Christman, French Language Services, Indigenous, Metis Health Lead, System Transformation Re grets: Colleen Geiger Andrea Butcher -Milne Ewelina Chwilkowska Public in Attendance: There were […]

NSMLHIN-BoD-Mins-07-24-2017

[…] Home & Community Care Debbie Roberts, Vice President, Quality & Performance Kathleen Bain, Director of Communications Leanne Vincent, Corporate Coordinator Melissa Mei, Director, Barrie Sub Region Planning and Integration Tina Christman, French Language Services, Indigenous, Metis Health Lead, System Transformation Re grets: Colleen Geiger Andrea Butcher -Milne Ewelina Chwilkowska Public in Attendance: There were […]