Moved: B. Fetherston Seconded: T. Scislowski No Discussion Carried
|
|
- William Shelton
- 5 years ago
- Views:
Transcription
1 WINDSOR ESSEX COMMUNITY HEALTH CENTRE (WECHC) BOARD OF DIRECTORS MEETING MINUTES Tuesday March 24, :30 P.M. to 8:00 P.M. TEEN HEALTH LOCATION 1361 OUELLETTE AVE. Windsor Teleconferencing was available upon request Teleconference dial Conf ID Present: Elaine Clark (Treasurer), Robert Fetherston, Janet Giffen (Secretary) (participated by teleconference), Kathryn Hengl (President), John Mowat (Vice President), Toni Scislowski, Tracy Urquhart Staff: Glenn Bartlett, Executive Director, Hardeep Sadra, Senior Director, Director Chronic Disease, Judy Ellis, Director Clinical Services Sandwich, Amy Palmer, Director Human Resources, Rita Taillefer, Director, Clinical Practice Teen Health, Mary Brannagan, Office Administrator, Recorder Regrets: Patrick Brown, Director Finance Quorum was achieved. Seven (7) of seven (7) members were present. There were no requests made to unstar any items therefore the starred (*) items were deemed approved or received. The Community Health Foundation of Windsor and Essex County Meeting took place from 5:30 p.m. to 5:40 p.m. to appoint G. Fenn to the Foundation Board. It was noted that in order to keep the Foundation at arm s length, moving forward, the Foundation Board members, would be responsible to recruit additional Foundation Board members themselves. K. Hengl thanked G. Fenn for his tenure on the WE CHC Board of Directors noting his great contributions and welcomed Elaine Clark as a new Board member. Call to Order and Requests for Conflict of Interests to be identified. K. Hengl called the WE CHC Board meeting to order at 5:45 p.m. and asked members to identify any conflict of interests. Three conflicts were identified and all were felt to be of no significance or relevance to these deliberations. The identified conflicts were as follows: 1) T. Scislowski identified a family members recently had dealings with the Midwifery Program of which WE CHC is the transfer payment agency. T. Scislowski will be sending a letter of thanks for the wonderful level of care her family member received. 2) K. Hengl disclosed a family member works at Hyatt Lassaline, Auditors, but was not identified as one of the members who will be working on the Windsor Essex CHC file. 3) E. Clark declared a potential conflict of interest in that a staff member at her employment (University of Windsor) works on the trust account for BANA who is a partner of WE CHC. E. Clark does not have any involvement with that account. K. Hengl asked that the Governance Committee recommendation to accept the resignation of G. Fenn be addressed first on the agenda. Recommendation: The Governance Committee recommendation to the Board was to accept G. Fenn s letter of resignation from the WE CHC Board of Directors as of March 24, Motion: A motion was made to accept the Governance Committees recommendation to the Board and accept G. Fenn s letter of resignation from the WECHC Board as of March 24, Moved: B. Fetherston Seconded: T. Scislowski No Discussion Carried Page 1 of 7
2 Accreditation Preparation: Quality & Governance Accreditation resource information sheet was distributed and explained by H. Sadra. ACTION: The Quality & Governance Accreditation resource will be ed to the Board by M. Brannagan. A. Palmer facilitated a presentation on Accessibility for Ontarians with Disabilities Act (AODA) Board Customer Service Training Guide which included a summary presentation and a quiz. The AODA document was included in the agenda package for review so members could prepare for the quiz. Client Story Video was facilitated by R. Taillefer & H. Sadra. The Client story at the May Board meeting will be from Teen Health. *Approval of the March 24, 2015 Agenda *Approval of the January 28, 2015 Board Meeting and In-Camera minutes attached President s Report: K. Hengl Board Education/Training Plan As part of the Board s commitment to professional development, the Board reviewed the ESC LHIN Leadership Council Webinar Series 2.0 June 3, 2014 webinar Governing the Patient Experience on Tuesday March 17, The Board scheduled a professional development session to prepare for Accreditation for Monday April 13, :30 p.m. to 6:30 p.m. at the Teen Health Board Room. H. Sadra will facilitate the session. The Board has also scheduled an Accreditation Retreat for September 15, 2015 Teen Health site Board Room to prepare for Accreditation. BANA Partnership Update: Nothing new to report at this time. Motion: A motion was made to approve the Presidents Report as presented. Moved: J. Mowat Seconded: T. Urquhart No Discussion Carried Executive Director s Report: G. Bartlett Q3 Dashboard & Definitions were included in the agenda package. Q4 Dashboard will be available by mid April Proposed program for June 23, 2015 AGM: The AGM will be held at the Pickwick location 7621 Tecumseh Rd. East. The theme will be Celebration. The Foundation Board will attend as a kick off for the Foundation. The draft agenda will be forthcoming. Strategic Plan January The Plan is updated quarterly and will next be updated in mid April The Leadership team reviewed the plan and updated The Board on each item. Facilities Updates: G. Bartlett Thanks to A. Palmer and P. Brown for their assistance and support they provide to Chatham CHC, the fiscal year end will close with a surplus. This is a reflection of the quality of their work. Teen Health: E Library is preparing to be launched. The website will be populated soon. Street Health: Renovations are continuing and on track. Page 2 of 7
3 Pickwick: Renovations are continuing and on track. This location will have two (2) clinic rooms for Nurse Practitioners and Physicians. WE CHC has been partnering with the Multi-Cultural Centre in transitioning clients. Sandwich Modular Office Unit (MOU): The final inspection and occupancy permits were received. At a recent in-camera City of Windsor council meeting, a motion was brought forward about WE CHC using the parking lot on Brock St. to better serve the clients. WE CHC is waiting on the results of that submission. Everything else is on track. Sandwich Stage 2 Capital Project Submission: H. Sadra contacted the Ministry of Health Capital Branch about the approval of Stage 2 and the approval to move forward with Stage 3. The Ministry reported they are waiting for LHIN endorsement of the plan from their Board. The Ministry should have these approvals within 2 weeks as the LHIN Board meets next Tuesday. Motion: A motion was made to approve the Executive Directors Report as presented. Moved: T. Urquhart Seconded: B. Fetherston No discussion Carried Committee Reports Finance Committee K. Hengl, Chair The Committee last met February 25, 2015 and will meet next April 29, The approved December 17, 2014 Meeting Minutes were included in the agenda package. Request for Proposal (RFP) process for Auditor services summary was included in the agenda package. Recommendation: The Finance Committee recommended that the Board appoint Hyatt Lassaline LLP as auditors for WE CHC for the fiscal year Motion: A motion was made that the Board appoint the firm Hyatt Lassaline LLP as the WE CHC Auditors for the fiscal year and recommends that the Membership appoint Hyatt Lassaline LLP as the WE CHC Auditors for Moved: T. Scislowski Seconded: J. Mowat Hyatt Lassaline LLP s quote was $ lower than the current audit fees. No further discussion. The motion was carried unanimously Motion: A motion was made to move from the Board meeting to a Membership meeting to vote on the appointment of the Auditor. Moved: B. Fetherston Seconded: T. Urquhart No Discussion Carried Motion: A motion was made by the Membership to appoint the firm Hyatt Lassaline LLP as WE CHC Auditors for fiscal year Motion: A motion was made to move from the Membership meeting back to the regular Board meeting. Moved: B. Fetherston Seconded: T. Urquhart No Discussion Carried Motion: A Motion to approve the transfer of investments to the Foundation during the fiscal year ended March 31, 2013 in the amount of $928, and along with a a further donation to the Foundation of $11,553.00, representing donation revenue received by WECHC during the fiscal year ended March 31, The value of these investments at year end 13/14 increased to $1,005,322,25. Within the cumulative balance, there is $197, consists of restricted donations for the purpose oif developing a digital library of medical resources (David Jaggs Library). Note: Once the March 31, 2015 year end is closed, we will bring forward a motion to donate any 2104/15 donations and fundraising revenue to the Foundation. Moved: T. Scislowski Seconded: T. Urquhart No discussion Carried Unanimously Page 3 of 7
4 Q3 Financial Reporting: J. Clark reported Q3 Variance Report Q3 Staff Report Monthly Factual Certificate January 20, 2015, February 10, 2015 & March 24, 2015 were presented Midwifery Budget Approval It is anticipated that WE CHC will have a balanced budget at year end. WECHC Program Budget Variance Report For Period: December, 2014 Annual Year to Date Program Budget Budget Actual Variance Variance Explanation CHC (Core) Physicians 2,275,736 1,706,802 1,435, ,676 Includes Wages and Benefits Nurse Practitioner-Eating Disorders 189, , ,520 15,718 Wages & Benefits- $10,551 operating - $5,167 Operating Expenses 5,506,967 4,137,725 3,760, ,935 Wages & Benefits- $77,450 operating - $230,621 Total 7,972,354 5,986,766 5,322, ,329 Diabetes Wellness 1,943,346 1,457,510 1,401,793 55,717 Wages & Benefits- $69,423 operating - $(13,706) Chronic Disease Management 1,472,390 1,104,293 1,022,775 81,518 Wages & Benefits- $69,852 operating - $11,666 Hepatitis C Virus Team 463, , ,222 19,302 Wages & Benefits- $29,646 operating - $(10,343) Ontario Diabetes Strategy 263, , ,010 (4,460) Wages & Benefits- $(4,018) - 1 month overlap in both coordinator and admin Operating - $(442) Other Program Funding MCYS - variance $(4,267) (MCYS, Maryvale, Diabetes Prevention, City of Windsor) 458, , ,701 (12,093) Maryvale - variance $8,265 Diabetes Prevention Program - variance $(156) City of Windsor - variance $(4,986) SCH Modular Facility (recurring year to year basis) 86,000 64,500 68,864 (4,364) Estimated move date Jan 16, committed $126, Summary of Surplus/Deficit at Dec 30th (excl Phys and Other Funding) Wages and Benefits - $252,904 Operating - $222,959 Formatted: Right: cm STAFF REPORT Date: March 16, 2015 To: WECHC Board of Directors From: Finance Committee Subject: Q3 Program Budget Variance Report Purpose: Information Q3 Report Core Within the LHIN Core Operating budget, Physician and Nurse Practioner s line items are restricted to the original purpose and cannot be reallocated for other purposes. As of Dec 31, 2015 physician compensation is underspent by $271,676 due to a.6 Formatted: Heading 1, Space Before: 12 pt Formatted: Heading 1, Left, Indent: Left: 0 cm, Right: 0 cm, Allow hanging punctuation Page 4 of 7
5 vacancy and benefit costs being under the budgeted rate. Physician hours are being reviewed with the intent of increasing hours to utilize surplus Core operating expenses are underspent by $376,935 as of Dec 31 st with facility and professional services accounting for the majority of this amount. A reduction in outsourcing professional services and the timing of the Teen Health and Sandwich relocations has led to these differences. Approval has been received from the LHIN to reallocate $375,000 of the surplus for capital purposes. Leadership has identified areas where the surplus can be utilized and will be acting on the plan as we near year end. Diabetes Wellness The Diabetes Wellness program currently has a surplus due to a number of employees not being at full job rate. Approval from the LHIN has been received to reallocate up to a $60,000 surplus to offset core operating expenses. Formatted: Centered, Indent: Left: 0 cm, Allow hanging punctuation Formatted: Heading 1, Left, Indent: Left: 0 cm, Allow hanging punctuation Chronic Disease Management Chronic Disease Management program has a surplus in the wages category due to a vacancy. The surplus is being utilized for the east end expansion at Pickwick Plaza. Hepatitis C Virus Team Funding for the Hep C program is on a line by line basis. A request is being made to reallocate $10,000 of the wages and benefits budget to cover the operating deficit. Other Program Funding Other Program funding has a deficit of $12,093 as the City of Windsor does not completely fund the direct costs of the Pathway to Potential program. These additional unfunded costs are funded through donations, fund raising and other non MOHLTC revenue. SCH Modular Facility Annual funding has been received to cover the additional costs in relocating the Sandwich Community Health Centre from Forster High School to the modular office units. However costs have far exceeded original estimates. Cost overruns have been incurred in engineering and architectural fees, sewer and water connections, fibre installation and other related areas. Total cost overrun is expected to be $130,000. Surplus operating funds will be utilized to cover these additional costs. Formatted: Heading 1 Formatted: Heading 1, Right: 0 cm Formatted: Heading 1 Formatted: Heading 1, Right: 0 cm Motion: A motion was made to accept Finance reports as presented. Moved: J. Mowat Seconded: E. Clark No Discussion Carried Page 5 of 7
6 Governance Committee B. Fetherston, Chair The Committee last met February 25, 2015 and will meet next April 29, The approved December 17, 2014 Meeting Minutes were included in the agenda package. Board Recruitment Update: B. Fetherston reported that the Governance Committee had become aware of a potential new Board member with healthcare background. G. Bartlett had the opportunity to meet with the candidate and recommended her appointment. ACTION: The Governance Committee will schedule a meeting with the candidate next week, make their recommendation to the Board by and call for an electronic vote to fill this last vacant position. On March 11, 2015 M. Brannagan ed the Board on behalf of the Governance Committee, and reported that the Governance Committee had interviewed a potential Board candidate to fill a vacant Director/Treasurer position. This vacancy was created by the resignation of G. Fenn. The Governance Committee then recommended that Ms. Elaine Clarke be appointed to the Director/Treasurer position and requested that the Board participate in an electronic vote by . This electronic vote was completed on March 16, 2015 and the Board voted unanimously seven (7) votes yes zero (0) votes against to elect Ms. Clark to the Board as a Director and Treasurer. Subsequently Ms. Clark was invited to attend the March 24, 2015 Board Meeting. Motion: A motion was made to approve the Governance Committee s report as presented. Moved: T. Scislowski Seconded: J. Mowat No discussion Carried Quality Utilization and Risk Committee J. Giffen, Chair The Committee last met February 17, 2015 and will meet next April 21, 2015 Approved January 13, 2015 Meeting Minutes were included in the agenda package. Q3 Health and Safety and Incidence Reports Update were included in the agenda package. Motion: A motion was made to accept the QUR report as presented. Moved: T. Urquhart Seconded: B. Fetherston No Discussion Carried Volunteer appreciation week will be held April The WE CHC Board will receive a gift card in recognition of their contributions and commitment to WE CHC. In Camera to discuss HR/Personnel matters was not required. Motion: A motion was made to adjourn the meeting at 7:05 p.m. by T. Urquhart The next Board meetings will be held: Monday April 13, 2015: Accreditation Preparation: 5:30 p.m. to 6:30 p.m. Teen Health site Board Room Tuesday May 26, 2015: Regular Board meeting: 5:30 p.m. 8:00 p.m. Teen Health site Board Room Tuesday June 23, 2015: Annual General Meeting: Time to be determined 7621 Tecumseh Rd. East Pickwick Place location Please RSVP your attendance to Mary Brannagan at mbrannagan@wechc.org or Ext 246. ACTION LIST Page 6 of 7
7 Action Agent Date of completion Complete Ministry change of address notification form for the Foundation K. Hengl S. Warwaruk M. Brannagan March 2015 Board Training: The Accessibility for Ontarians with Disabilities Act (AODA) training A. Palmer will the Board information about the AODA in preparation for a quiz at the March 24, 2015 Board meeting. The Board This has been completed Board Training: The Board will hold an Accreditation Preparation meeting April 13,2015 Board Training: A Board Retreat will be held on Tuesday September 15, 2015 to prepare for Accreditation. Board Training : The Board will meet Tuesday March 17, 2015 to view the ESC LHIN Leadership Council Webinar Series 2.0 June 3, 2014 webinar Governing the Patient Experience webinar ( April 13, 2015 Sept. 15, 2015 This has been completed Respectfully submitted by Mary Brannagan Approved May 27, 2015 Page 7 of 7
AUDIT & FINANCE COMMITTEE Meeting Minutes
AUDIT & FINANCE COMMITTEE Meeting Minutes Super 8 Motel, Minis Hall May 26, 2014 240 Lakeview Drive, Kenora, ON 1:30 pm (Central) Present: Guest: Joy Warkentin, Acting Chair Dennis Gushulak Steve Stewart,
More informationCARLETON PLACE AND DISTRICT MEMORIAL HOSPITAL BOARD OF DIRECTORS - OPEN MEETING WEDNESDAY, November 30, 2016
CARLETON PLACE AND DISTRICT MEMORIAL HOSPITAL BOARD OF DIRECTORS - OPEN MEETING WEDNESDAY, PRESENT: T. Cairns Chair C.A. Esnard P. Staniforth Dr. J. Fullerton R. Chmiel R. Clayton P. Muysson Dr. S. Higham
More informationJuly 8, Dear Ms. Baudry, Multi-Sector Service Accountability Agreement
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca July 8, 2016 Ms. Lise Marie Baudry Directrice générale /
More informationMEETING MINUTES. Due Date Action Person responsible ( address) December 8, 2017 Draft Budget 2018 Budget sub-committee
MEETING MINUTES OREGON PUBLIC HEALTH ASSOCIATION BOARD OF DIRECTORS MEETING DETAILS The meeting was held at Northwest Health Foundation 221 NW 2 nd Ave, Portland OR on November 17, 2017. The meeting started
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: CHAMPLAIN LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND Sandy Hill Community
More informationJune 14, Mr. Tariq Asmi Chief Executive Officer Four Villages Community Health Centre 1700 Bloor Street West Toronto, ON M6P 4C3. Dear Mr.
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca June 14, 2016 Mr. Tariq Asmi Chief Executive Officer Four
More informationThe KSJD Board of Directors meeting was held on Tuesday, June 19, 2011 at the
MEETING MINUTES KSJD Board Meeting July 19, 2011 The KSJD Board of Directors meeting was held on Tuesday, June 19, 2011 at the Cortez Public Library. Board Members Present: Lisa Mueller, Evan White, Karen
More informationMINUTES Page 1. Vickery Bowles introduced Alex Hocevar, Director, Digital Services & Emerging Technologies.
MINUTES Page 1 4. Members Present: Mr. Ron Carinci (Chair) Ms. Lindsay Colley (Vice Chair) Councillor Paul Ainslie Councillor Sarah Doucette Councillor Mary Fragedakis Ms. Sue Graham-Nutter Ms. Dianne
More informationEDMONTON PUBLIC LIBRARY BOARD Tuesday, October 7, 2014, 5:30 p.m. Idylwylde Library ( Avenue)
MINUTES EDMONTON PUBLIC LIBRARY BOARD Tuesday, October 7, 2014, 5:30 p.m. Idylwylde Library (8310-88 Avenue) ATTENDANCE: Board: Mrs. Ellen Calabrese-Amrhein, Chair Mr. John J. McDonald III, Vice-Chair
More informationHumane Society Yukon Board of Directors Meeting. July 16, Keewenaw Dr., Whitehorse, YT. Minutes of Meeting
Board of Directors Meeting July 16, 2015 76 Keewenaw Dr., Whitehorse, YT Minutes of Meeting 1. Quorum and Call to Order In Attendance: Regrets: President Brent Slobodin; Treasurer Anne Cofer; Secretary
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: NORTH SIMCOE MUSKOKA LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND THE CANADIAN
More informationQuality and Qualifications Ireland
QQI/N17 Quality and Qualifications Ireland Note of the seventeenth Meeting of the Authority (The Board) which took place on Friday, 24 April 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 4 th Floor,
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: NORTH SIMCOE MUSKOKA LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND ALZHEIMER
More informationCouncil Member Mike Henrich Council Member Tom Ollig Council Member George Schulenberg
City Council Meeting Council Chambers Tuesday September 4, 2018 6:00 p.m. Present: Staff Present: Mayor Steve Stotko Council Member Mike Henrich Council Member Tom Ollig Council Member George Schulenberg
More informationMarch 24, Dear Ms. Leung, Multi-Sector Service Accountability Agreement
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Helen Leung Chief Executive Officer Carefirst
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: NORTH SIMCOE MUSKOKA LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND INDEPENDENT
More information5:30 Call to Order Vogt Welcome & Establish Quorum. 5:35 Consent Items Stavor November 2015 Board Meeting Minutes Approval.
BOARD OF DIRECTOR MEETING November 18, 2015 5:30-7:00 pm Mariners Conference Room Attendees: Chair: Chris Vogt Vice Chair: John El-Koury Secretary: Dawn Stavor, MS, RN Treasurer: Sam Nekhaila Scott Black,
More informationMINUTES CITY OF MATHIS 4B ECONOMIC DEVELOPMENT CORPORATION REGULAR BOARD MEETING MEDC OFFICE, 111 E. SAN PATRICIO AVE.
MINUTES CITY OF MATHIS 4B ECONOMIC DEVELOPMENT CORPORATION REGULAR BOARD MEETING MEDC OFFICE, 111 E. SAN PATRICIO AVE. MATHIS, TX 78368 August 1, 2017 at 6:30 PM BOARD MEMBERS BUSINESS Item Description
More informationLONDON INTERCOMMUNITY HEALTH CENTRE
Financial Statements of LONDON INTERCOMMUNITY HEALTH CENTRE KPMG LLP 140 Fullarton Street Suite 1400 London ON N6A 5P2 Canada Tel 519-672-4880 Fax 519-672-5684 INDEPENDENT AUDITORS' REPORT To the Board
More informationRe: Multi-Sector Service Accountability Agreement
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Marilyn Emery President & Chief Executive
More informationMarch 24, Ms. Marissa Bastidas Executive Director Accommodation Information and Support Inc. 720 Spadina Avenue Suite 316 Toronto, ON M5S 2T9
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Marissa Bastidas Executive Director Accommodation
More informationMINUTES KCTCS Board of Regents Finance, Technology, and Human Resources Committee June 12, 2014 Committee Members Present:
MINUTES KCTCS Board of Regents Finance, Technology, and Human Resources Committee June 12, 2014 Committee Members Present: Ms. Doris C. Thomas, Committee Chair Mr. Robert G. Cooper, Committee Vice-Chair
More information10 Things to look for in your Co-op s Financial Statements
10 Things to look for in your Co-op s Financial Statements Presenter: Andrew Sitko June 7, 2018 AGENDA 1. Introduction/Overview 2. The Financial Statement Dictionary 3. The Balance Sheet 4. The Income
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: NORTH SIMCOE MUSKOKA LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND MOOSE DEER
More informationVia . March 1, Ms. Kathy Bresett Executive Director North Lambton Community Health Centre 3-59 King Street, West Forest, ON N0N 1J0
Via email 180 Riverview Drive Chatham, ON N7M 5Z8 Tel: 519 351-5677 Fax: 519 351-9672 Toll Free: 1 866 231-5446 www.eriestclairlhin.on.ca March 1, 2016 Ms. Kathy Bresett Executive Director North Lambton
More informationMVHA Annual Meeting Minutes Draft. May 9, 2017
MVHA Annual Meeting Minutes Draft Motions made and carried: May 9, 2017 1. Motion to go out of order to let Corporal Sunny Allen, our New Castle County Police officer, address the meeting before her allotted
More informationMarch 14, Mr. Len Baker Executive Director Canadian National Institute for The Blind 1929 Bayview Avenue Toronto, ON M4G 3E8. Dear Mr.
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 14, 2016 Mr. Len Baker Executive Director Canadian
More informationMarch 24, Mr. David Greig Executive Director Trinity Square Café Inc. 10 Trinity Square Toronto, ON M5G 1B1. Dear Mr. Greig,
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Mr. David Greig Executive Director Trinity
More informationMEETING NOTES. Board/committee: Riverside Foundation ( the Charity ), Registered Charity No Date and time: 10am, 13/07/2018.
RIVERSIDE FOUNDATION BOARD MEETING Item: 1.3 MEETING NOTES Board/committee: Riverside Foundation ( the Charity ), Registered Charity No. 513727 Date and time: 10am, 13/07/2018 Location: Crowne Plaza Liverpool
More informationKAMLOOPS MASONIC TEMPLE ASSOCIATION ANNUAL GENERAL MEETING. Wednesday, May 11, 2016
KAMLOOPS MASONIC TEMPLE ASSOCIATION ANNUAL GENERAL MEETING Wednesday, May 11, 2016 ATTENDANCE: President: Vice President: Secretary: Treasurer: Stan Twist Bob Chambers Peter Ian McArthur Troy Nagy Brian
More informationMarch 24, Ms. Susan Davis Executive Director Gerstein Crisis Centre 100 Charles Street East Toronto, ON M4Y 1V3. Dear Ms.
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Susan Davis Executive Director Gerstein
More informationCapistrano Connections Academy Charter School Board Meeting Tuesday March 24, 2009 at 1:30 p.m. PT
Capistrano Connections Academy Charter School Board Meeting Tuesday March 24, 2009 at 1:30 p.m. PT Principal Location: Capistrano Connections Academy 1211 Puerta Del Sol, Suite 220 San Clemente, CA 92673
More informationApril 20, Ms. Heather McGregor Executive Director Young Women's Christian Association of Greater Toronto, YWCA 87 Elm Street Toronto, ON M5G 0A8
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca April 20, 2016 Ms. Heather McGregor Executive Director Young
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: CHAMPLAIN LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND St. Francis Memorial
More informationMarch 14, Ms. Anita O'Connor Executive Director Parkdale Golden Age Foundation 27 Roncesvalles Avenue Suite 401 Toronto, ON M6R 2K4
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 14, 2016 Ms. Anita O'Connor Executive Director Parkdale
More informationMarch 24, Dear Ms. Ganguli, Multi-Sector Service Accountability Agreement
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Sujata Ganguli Executive Director St.
More informationensure there is an effective internal audit function established by management, which provides appropriate independent assurance to the Committee;
TRUST BOARD REPORT March 2019 Audit and Assurance Committee Annual Report 2018 1. Purpose The purpose of this paper is to provide assurance to the Board that the Terms of Reference of the Committee (AAC)
More informationVia . March 1, Ken Deane President and Chief Executive Officer Hôtel-Dieu Grace Hospital 1030 Ouellette Avenue Windsor ON N9A 1E1
Via email March 1, 2013 Ken Deane President and Chief Executive Officer Hôtel-Dieu Grace Hospital 1030 Ouellette Avenue Windsor ON N9A 1E1 Dear Mr. Deane: Re: 2011-2014 Multi-Sectoral Service Accountability
More informationJune 22, Mr. Joseph Mapa President and Chief Executive Officer Sinai Health System 600 University Avenue Room 925 Toronto, ON M5G 1X5
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca June 22, 2016 Mr. Joseph Mapa President and Chief Executive
More informationSchedule A1: Description of Services Health Service Provider: Canadian Mental Health Association - Durham Branch.
NW NE NS CH SE CE CEN TC MH CW HNHB WW SW ES All Area 10 Area 9 Area 8 Haliburton County and City of Kawartha Lakes Peterborough City and County Northumberland County Durham North East Durham West Scarborough
More informationCONSOLIDATED CITY COUNCIL AGENDA
Members: CONSOLIDATED CITY COUNCIL AGENDA (UPDATED as of July 15, 2016 at 12:00 noon) (available also at www.citywindsor.ca) 6:00 o clock p.m. Council Chambers, 3rd Floor, Windsor City Hall Mayor Dilkens
More informationitem # 1.0 Call to Order
Table of Contents item # 1.0 Call to Order...2 Item # 1.1 Approval of Agenda...3 Item # 1.2 Conflict of Interest...7 Item # 2.0 Consent Agenda...8 Item # 3.0 Report from Board Chair & CEO...44 Item # 3.1
More informationHunters Ridge Community Association Board of Directors Meeting Wednesday, May 18 th, :00pm Activity Center
Board of Directors Meeting Wednesday, May 18 th, 2011 4:00pm Activity Center 1. Call meeting to order; establish quorum of Directors; silence cell phones The meeting was called to order at 4:05pm by Fred
More informationNHS Newcastle Gateshead Clinical Commissioning Group Audit Committee Terms of Reference
NHS Newcastle Gateshead Clinical Commissioning Group Audit Committee Terms of Reference 1. Introduction The audit committee of the Clinical Commissioning Group is a statutory committee established as a
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: CHAMPLAIN LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND Williamsburg Non-Profit
More informationRETURN TO OPEN SESSION
MINUTES OLDS COLLEGE BOARD OF GOVERNORS MEETING Thursday: May 24, 2018 10:30 a.m. - 3:30 p.m. DMP Main Boardroom Present: Leona Staples, Chair Bobby-Joe Borodey Anita Heuver Mark Kaun Cassidy Kirsch Laura
More informationFIRST 5 SACRAMENTO COMMISSION 2750 Gateway Oaks Dr., Suite 330 Sacramento, CA AGENDA. Thursday, January 17, :30 PM
FIRST 5 SACRAMENTO COMMISSION 2750 Gateway Oaks Dr., Suite 330 Sacramento, CA 95833 AGENDA Thursday, January 17, 2019 12:30 PM Members: Kathy Kossick (Chair), Beth Hassett (Vice-Chair), Terrence Jones
More informationTHE CORPORATION OF THE CITY OF STRATFORD FINANCE AND LABOUR RELATIONS SUB-COMMITTEE OPEN SESSION
THE CORPORATION OF THE CITY OF STRATFORD FINANCE AND LABOUR RELATIONS SUB-COMMITTEE OPEN SESSION A meeting of the Finance and Labour Relations Sub-committee will be held on Tuesday, April 22, 2014 at 4:30
More informationJune 22, Mr. Robin Griller Executive Director St. Michael's Homes 262 Gerrard Street East Toronto, ON M5A 2G2. Dear Mr.
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca June 22, 2016 Mr. Robin Griller Executive Director St. Michael's
More informationNHS SOUTH LINCOLNSHIRE CLINICAL COMMISSIONING GROUP AUDIT & RISK COMMITTEE TERMS OF REFERENCE
Appendix I NHS SOUTH LINCOLNSHIRE CLINICAL COMMISSIONING GROUP 1. GOVERNANCE NOTE AUDIT & RISK COMMITTEE TERMS OF REFERENCE South Lincolnshire and South West Lincolnshire CCGs have each established their
More informationMarch 24, Dear Ms. Habal-Brosek, Multi-Sector Service Accountability Agreement
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca March 24, 2016 Ms. Criss Habal-Brosek Executive Director
More informationGENERAL GOVERNMENT SERVICES COMMITTEE AGENDA
GENERAL GOVERNMENT SERVICES COMMITTEE AGENDA Monday, May 26, 2014, 4:45p.m. 55 Zina Street, Orangeville Sutton Room (2 nd Floor) Declarations of Pecuniary Interest by Members REPORTS 1. GENERAL GOVERNMENT
More informationVia . March 1, Kelly Stack Executive Director Essex Community Services 35 Victoria Avenue, Unit 7 Essex, ON N8M 1M4. Dear Ms.
Via email March 1, 2013 Kelly Stack Executive Director 35 Victoria Avenue, Unit 7 Essex, ON N8M 1M4 Dear Ms. Stack: Re: 2011-2014 Multi-Sectoral Service Accountability Agreement When the Erie St. Clair
More informationMSAA AMENDING AGREEMENT. MISSISSAUGA HALTON LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) THE ARTHRITIS SOCIETY (the HSP )
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: MISSISSAUGA HALTON LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND THE ARTHRITIS
More informationLHIN Program Revenue & Expenses Row # Account: Financial (F) Reference OHRS VERSION 10.0
Schedule B1: Total LHIN Funding LHIN Program Revenue & Expenses Row # Account: Financial (F) Reference OHRS VERSION 10.0 Plan Target REVENUE LHIN Global Base Allocation 1 F 11006 $4,507,599 HBAM Funding
More informationPARIS PLACE - LMS 1872 Meeting Minutes November 17, 2014
MINUTES OF THE COUNCIL MEETING FOR STRATA PLAN LMS 1872 PARIS PLACE, HELD ON MONDAY, NOVEMBER 17, 2014 AT 6:30 PM IN THE 3 RD FLOOR MEETING ROOM, 183 KEEFER PLACE, VANCOUVER, BC Council in Attendance:
More informationApril 20, Mr. Kenn Richard Executive Director Native Child and Family Services of Toronto 30 College Street Toronto, ON M5G 1K2
425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca April 20, 2016 Mr. Kenn Richard Executive Director Native
More informationLENAWEE COMMUNITY MENTAL HEALTH AUTHORITY BOARD MEETING
LENAWEE COMMUNITY MENTAL HEALTH AUTHORITY BOARD MEETING Minutes September 27, 2018 Present: J. Ackley, G. Adams; D. Bills; M. Jackson; J. Lapham; A. Palmer; D. Reed; N. Smith; Terrill; Wilson Absent: R.
More informationCommunity Financial Policy (2011)
INTRODUCTION HSPs funded by the LHIN or MOHLTC are expected to adhere to the terms of their M-SAA or their Ministry funding agreement and to meet certain financial requirements as set out below. These
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: CHAMPLAIN LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND The Good Companions
More informationDRAFT. Ms. Amber Lee Douglas. Committee Members Absent: Ms. Betsy E. Flynn, Committee Vice-Chair
MINUTES KCTCS Board of Regents Finance, Technology, and Human Resources Committee March 14, 2013 Committee Members Present: Ms. Doris C. Thomas, Committee Chair Mr. Elijah Buell, Jr. Mr. Robert G. Cooper
More information2016 Meeting # 29 Minutes May 20, 2016 State Health Benefits Program (SHBP) Plan Design Committee
2016 Meeting # 29 Minutes May 20, 2016 State Health Benefits Program (SHBP) Plan Design Committee Adequate notice of this meeting has been provided and filed with and prominently posted in the offices
More informationSchedule A1: Description of Services Health Service Provider: The Canadian National Institute For The Blind - HKPR.
Schedule A1: Description of Services Services Provided within LHIN Funding Service Scarborough North Scarborough South Durham West 72 5 82 75 CSS IH - Vision Impaired Care Services 0 0 0 0 0 x 0 0 0 0
More informationBELLA VISTA VILLAGE PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING December 15, :30 P.M. BELLA VISTA COUNTRY CLUB
BELLA VISTA VILLAGE PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING December 15, 2016 6:30 P.M. BELLA VISTA COUNTRY CLUB BOARD MEMBERS PRESENT: Chairperson Bob Brooks, Vice Chairperson Ron Stratton,
More informationCode of Corporate Governance
Code of Corporate Governance Policy Author: Board Secretary Policy Owner (for updates) Board Secretary Engagement and Consultation Governance Committees / Audit Groups: Committee / Board members Approval
More informationPAAC Annual General Meeting AGENDA Tuesday, December 13, :30 to 5:00 p.m. Borden Ladner Gervais, 22 Adelaide Street West, Suite 3400, Toronto
PAAC Annual General Meeting AGENDA Tuesday, December 13, 2016 3:30 to 5:00 p.m. Borden Ladner Gervais, 22 Adelaide Street West, Suite 3400, Toronto 1. Call to Order 2. Approval of Agenda 3. Approval of
More informationMINUTES PAWLEYS ISLAND TOWN COUNCIL. Mayor Bill Otis, Mike Adams, Rocky Holliday & Sarah Zimmerman
DATE/PLACE: Pawleys Island Chapel MINUTES PAWLEYS ISLAND TOWN COUNCIL PRESENT: ABSENT: Mayor Bill Otis, Mike Adams, Rocky Holliday & Sarah Zimmerman Ashley Carter EXECUTIVE SESSION: 30-4-70 (a) (1) DISCUSSION
More informationThe Belmont at St. Lucie West Condominium Association, Inc.
The Belmont at St. Lucie West Condominium Association, Inc. BOARD OF DIRECTORS MEETING MINUTES JULY 18, 2011 CLUBHOUSE - 103 SW PEACOCK BLVD., PORT ST. LUCIE, FL 34986 BELMONT II: 6:00PM BELMONT I: 6:15PM
More informationPLEASE NOTE CHANGE OF LOCATION. Sandwiches will be provided. ***************************** Agenda
May 8, 2017 Memo To: From: Subject: CSPDC Executive Committee Bonnie S. Riedesel, Executive Director May 15, 2017 Executive Committee Meeting The Executive Committee of the Central Shenandoah Planning
More informationEDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT
Approved Circulated EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT UC(12/13)35 Minutes of the meeting held on Monday 17 th December 2012 at 3.45 pm in the Castle Room, Craighouse Campus Present: Dr G. Forbes
More informationMINUTES OF THE SPECIAL MEETING OF THE IRVINE COMMUNITY LAND TRUST SEPTEMBER 23, 2013
AGENDA ITEM NO. 1 MINUTES OF THE SPECIAL MEETING OF THE IRVINE COMMUNITY LAND TRUST SEPTEMBER 23, 2013 CALL TO ORDER: The Special Meeting of the Irvine Community Land Trust was called to order by President
More informationBUDGET AND FINANCE COMMITTEE. March 19, Minutes
BOARD OF GOVERNORS BUDGET AND FINANCE COMMITTEE March 19, 2003 Minutes The meeting was called to order at 1:05 p.m. by Governor Driker in the Alumni Lounge. Secretary Miller called the roll. A quorum was
More informationMinutes for Council Meeting of McMaster University Retirees Association Wednesday, October 10, 2012, 1:30 PM at MSU, Room 220.
McMaster University Retirees Association 1280 Main Street West, Hamilton, ON, L8S 4L8, Canada Tel: (905) 525-9140 ext. 23171 Home: 905 528 6506 E-mail: wayne.rouse3@yahoo.ca http://www.mcmaster-retirees.ca
More informationINFRASTRUCTURE STRATEGY TABLE MEETING
INFRASTRUCTURE STRATEGY TABLE MEETING Thursday, February 11, 2016 9:30 a.m. 11:30 a.m. The Common Roof (165 Ferris Lane, Barrie) Resource room MINUTES Page 1 of 6 Attended: Trevor McAlmont (Co-Chair),
More informationAyrshire and Arran NHS Board
Paper 16 Ayrshire and Arran NHS Board Monday 21 May 2018 Performance Governance Committee Annual Report 2017/18 Author: Frances Forsyth, Committee Secretary Sponsoring Director: Derek Lindsay, Director
More informationMinutes of the Meeting of the JEFFERSON COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES April 19, 2018
Minutes of the Meeting of the JEFFERSON COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES April 19, 2018 CALL TO ORDER REGULAR MEETING The regular meeting of the Jefferson County Public Library Board of Trustees
More informationDRAFT. BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Monday, November 23, 2015
Subject to corrections, additions or deletions. DRAFT BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Monday, November 23, 2015 A regular meeting of the Board of Directors
More informationA Resource for 4-H Club Treasurers
4H GCR 02 A Resource for 4-H Club Treasurers Florida 4-H Treasurer s Manual, Page The Role of the 4-H Club Treasurer...3 Club Budget Z Your Club Budget...4 Z Club Budget Outline...5 Income and Expenses
More informationKING GEORGE GRAND LODGE / QUEEN VASHTI GRAND CHAPTER FOUNDATION
KING GEORGE GRAND LODGE / QUEEN VASHTI GRAND CHAPTER FOUNDATION Established in 2014 Founded under the direction of King George Grand Lodge Grand Master Jonathan Dearbone Meeting the Needs of the Community
More informationCOUNCIL COMMITTEE MEETING AGENDA FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY. September 14, :30 PM
CITY OF SANTA ANA COUNCIL COMMITTEE MEETING AGENDA FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY September 14, 2015 5:30 PM CALL TO ORDER City Hall, Ross Annex Room 1600 20 Civic Center Plaza, Santa Ana,
More informationSaturday, 13 May Ben Reid, Group Chief Executive Edward Parker, Secretary & Head of Governance The Executive Team
The Midcounties Co-operative Limited Minutes of the Annual General Meeting of Members held at Chateau Impney Hotel & Exhibition Centre, Droitwich Spa Worcestershire, WR9 0BN Saturday, 13 May 2017 Directors
More informationAAR OPERATIONS AND STRATEGIC INITIATIVES 2017 Business Plan. CURRENT TOP PRIORITIES Board of Directors Meeting AAR Planning Session Investments
AAR OPERATIONS AND STRATEGIC INITIATIVES 2017 Business Plan FROM: Operations & Strategic Initiatives Chair: Mary Roberts, Treasurer Staff Liaison: K. Michelle Lind, Esq., CEO DATE: March 2017 REALTOR...
More information2016 Accomplishments:
For 2016, we focused on growing our loans and shares while continuing our commitment to member education and improving service. This meant investing money in our branches, marketing and staff training.
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of July, 2018
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of July, 2018 B E T W E E N: AND CHAMPLAIN HEALTH INTEGRATION NETWORK (the LHIN ) VHA HEALTH AND HOME SUPPORT
More informationMINUTES OF THE CORPORATION MEETING HELD ON MONDAY 17 OCTOBER Independent Member. - Independent Member (Vice-Chair)
Item 3 MINUTES OF THE CORPORATION MEETING HELD ON MONDAY 17 OCTOBER 2016 Meeting commenced: 6.00 p.m. Meeting closed: 8.00 p.m. Present: Mr J Lyne Ms A Ashworth Mr M Mistry Mrs J Ryan Mr M Dinsdale Mr
More informationLANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY BOARD OF COMMISSIONERS MEETING OCTOBER 24, 2017 MINUTES
LANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY BOARD OF COMMISSIONERS MEETING OCTOBER 24, 2017 MINUTES At 8:01 a.m. Chairman James W. Butler III called the meeting to order in the Governor's Room
More informationHOLLAND BLOORVIEW KIDS REHABILITATION HOSPITAL
Financial Statements of HOLLAND BLOORVIEW KIDS REHABILITATION KPMG LLP Vaughan Metropolitan Centre 100 New Park Place, Suite 1400 Vaughan ON L4K 0J3 Canada Tel 905-265-5900 Fax 905-265-6390 INDEPENDENT
More informationGuidelines for the Board
Tab No. D-2 Guidelines for the Board February 14, 2013 1.0 INTRODUCTION... 1 2.0 DUTIES AND RESPONSIBILITIES... 1 2.1 Best Interests of the CPP Investment Board... 1 2.2 Integrity... 1 2.3 Board Timetable...
More informationMSAA AMENDING AGREEMENT. THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017
MSAA AMENDING AGREEMENT THIS AMENDING AGREEMENT (the Agreement ) is made as of the 1 st day of April, 2017 B E T W E E N: MISSISSAUGA HALTON LOCAL HEALTH INTEGRATION NETWORK (the LHIN ) AND UKRAINIAN HOME
More informationMonthly Board of Directors Meeting
Monthly Board of Directors Meeting The Bay Tree Lakes Property Owners Association Board of Directors monthly meeting was held at the Bay Tree Lakes Clubhouse on Tuesday, September 16, 2008 at 7:00 pm.
More information2018 Annual General Meeting Sunday June 10th at 11:45am 1880 Lakeshore Rd. West
Sunday June 10th at 11:45am 1880 Lakeshore Rd. West Agenda 11:45am Annual General Meeting 1. Welcome, Agenda and Prayer 2. Reports a) Property Update b) Saga Summer Camps 3. Motions: a) Approve Minutes
More informationREGULAR MEETING of the Audit and Finance Committee of the Peninsula Clean Energy Authority (PCEA) Monday, December 11, 2017
REGULAR MEETING of the Audit and Finance Committee of the Peninsula Clean Energy Authority (PCEA) Monday, December 11, 2017 Peninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061 10:00 a.m.
More informationPresent: Committee: V. Davis-Hoggard, Chair K. Crear R. Ence A. Aguirre (ex-officio) Board: R. Kirsh M. Saunders REVENUES - GENERAL FUND
MINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES FINANCE AND AUDIT COMMITTEE MEETING LAS VEGAS, NEVADA (approved February 10, 2011) The Board of Trustees Finance and Audit Committee of
More informationKEYS COVE COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY REGULAR BOARD MEETING OCTOBER 25, :30 P.M.
KEYS COVE COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY REGULAR BOARD MEETING OCTOBER 25, 2017 5:30 P.M. Special District Services, Inc. 8785 SW 165 th Avenue, Suite 200 Miami, FL 33193 www.keyscovecdd.org
More informationTrustee Arnone called the meeting to order at 7:10pm.
PRESENT: Carol Arnone, President Alan Greenberg, Vice President Warren Vegh, Trustee Diane Parr, Trustee Barbara Mosca, Trustee George Trepp, Library Director Michael Simon, Assistant Director Jill Lessard,
More informationSupporting good governance
Anjala Kulasegaram Agenda Introductions & agenda Good governance and principled leadership The Core Management standards Seven ways to support Good Governance Workshop evaluation 2 2 CHF Canada Workshop
More informationMarch 6, Dear Ms. Coutu, Multi-Sector Service Accountability Agreement
March 6, 2015 425 Bloor Street East, Suite 201 Toronto, ON M4W 3R4 Tel: 416 921-7453 Fax: 416 921-0117 Toll Free: 1 866 383-5446 www.torontocentrallhin.on.ca Ms. Louise Coutu Executive Director Society
More informationCHILDREN'S HOSPITAL OF EASTERN ONTARIO
Financial statements of CHILDREN'S HOSPITAL OF EASTERN ONTARIO March 31, 2009 Deloitte & Touche LLP 800-100 Queen Street Ottawa, ON K1P 5T8 Canada Tel: (613) 236 2442 Fax: (613) 236 2195 www.deloitte.ca
More informationPUBLIC AGENDA GOVERNANCE AND PRIORITIES COMMITTEE
PUBLIC AGENDA GOVERNANCE AND PRIORITIES COMMITTEE Monday, September 12, 2016, 1:00 p.m. Council Chamber, City Hall Pages 1. CALL TO ORDER 2. CONFIRMATION OF AGENDA Recommendation That the agenda be confirmed
More informationPUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MINUTES FOR THE REGULAR MEETING November 16, 2017
PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES FOR THE REGULAR MEETING November 16, 2017 I. PUBLIC HEARING ON PROPOSED BUDGET FOR FISCAL YEAR 2018 President Fredrick Quintana called the meeting
More information