REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 04 March 2025. ADMINISTRATION REPORT Ms. Lafrance’s report included: Ministry of Long-Term Care (MOLTC) Proactive Compliance Inspection (PCI), the Ministry of LTC Inspection Report, and
Summary of the February 2025 Board of Directors meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 04 February 2025. BUSINESS ARISING FROM THE MINUTES – Board of Directors Policy #2-a-4 re. Board of Directors Conflict of Interest Disclosure – DEFERRED. CORRESPONDENCE
Summary of the January 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 January 2025. ADMINISTRATION REPORT Ms. Lafrance’s report included: Strategic Direction: Magnetic Employer – Nursing Staff Training, Ministry of Long-Term Care Inspection Report and Good
Summary of the December 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 03 December 2024. BUSINESS ARISING FROM THE MINUTES Updated By-laws – This will be reviewed at the next Governance meeting on 17 January 2025.
Summary of the November 2024 Board of Directors meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 November 2024. BUSINESS ARISING FROM THE MINUTES Memorandum Response re Appointment of New Board Member (Steph Sanborn & Mrs. Chantal Tessier)
Summary of the October 2024 Board of Directors meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 01 October 2024. BUSINESS ARISING FROM THE MINUTES Memorandum Response re Administrative By laws -APPROVED. (written) ADMINISTRATION REPORT Ms. Lafrance’s report included: Strategic Direction:
Summary of the September 2024 Board of Directors meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 03 September 2024. BUSINESS ARISING FROM THE MINUTES Membership Response re Annual Meeting Recommendations –APPROVED. (written)
Summary of the June 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 24 June 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Ministry of LTC Inspection Report, CARF Canada Accreditation; Hospital Board to be informed and Hospital
Summary of the May 2024 Board of Directors and Annual Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 14 May 2024. The Annual Meeting of the Board was held immediately prior to the regular meeting (see Governance Committee section). CORRESPONDENCE Annual Report
Summary of the April 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 02 April 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Strategic Direction: Integrated Campus of Care Developing the Vision, Bill 124 – Reimbursements, CARF Accreditation