REPORT FROM THE BOARD The regular meeting of the Board of Directors was held on 02 December 2025. CORRESPONDENCE Thank You Card from Lynn Heatley. ADMINISTRATION REPORT Ms. Lafrance’s report included: The Strategic Plan for the three-year period 2025-28, Hospital
Summary of the November 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular meeting of the Board of Directors was held on 04 November 2025. ADMINISTRATION REPORT Ms. Lafrance’s report included: Strategic Direction: Campus of Care Expansion – Strategic Partners Providing Community Housing, Expanding Remote Care Monitoring
Summary of the October 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular meeting of the Board of Directors was held on 07 October 2025. BUSINESS ARISING FROM THE MINUTES Strategic Planning Session – The Strategic planning session was held on 03 October 2025. Discussions generated good
Summary of the September 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 02 September 2025. BUSINESS ARISING FROM THE MINUTES Memorandum Response re. Annual Meeting Recommendations – APPROVED (written) Strategic Planning Session update – The Strategic
Summary of the July 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 09 July 2025. BUSINESS ARISING FROM THE MINUTES Membership Response re. Administrative Bylaws – APPROVED (written) Strategic Planning Session date – The Strategic planning
Summary of the May 2025 Board of Directors and Annual Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 22 May 2025. The Annual Meeting of the Board was held prior to the regular meeting (see Governance Committee section). CORRESPONDENCE Annual Report to
Summary of the April 2025 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 01 April 2025. ADMINISTRATION REPORT Ms. Lafrance’s report included: Strategic Direction: Expanding Senior Housing & Integrated Campus of Care (a practical approach), Ministry of
Summary of the March 2025 Board of Directors meeting
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