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[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]