REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 16 May 2023. 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 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 04 April 2023. CORPORATE LIAISON’S REPORT – Sister Cuddihy shared that Sister Rose-Marie Dufault who was one of Catholic Health International’s founders passed away
Information regarding Construction
On May 1, 2023, St. Joseph’s Continuing Care Centre (SJCCC) will begin construction of its new rehabilitation space. The main entrance located on York Street will be closed for 6 to 8 weeks. Please see below for changes regarding pick-up
Summary of the March 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 March 2023. CORRESPONDENCE Proposed Bylaw Changes Re: Members – The Board of Directors approved the proposed Bylaw changes regarding Members. ADMINISTRATION REPORT Mrs.
Summary of the January 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 10 January 2023. CORRESPONDENCE Membership Response re Administrative Bylaws (up to 12 Directors) Approved
Summary of the December 2022 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 06 December 2022. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Vaccination, Bill 124 Protecting a Sustainable Public Sector for Future Generations Act, 2019 (for information
Summary of the November 2022 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 01 November 2022. CORRESPONDENCE Card from Sister Theresa Shannon re Jubilee – 60 Years Letter from Sister Isabel Maclaughlin re Jubilee – 60 Years
Summary of the October 2022 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 04 October 2022. BUSINESS ARISING FROM THE MINUTES Membership Response re Annual Meeting Recommendations – APPROVED (written). Membership Response re Resignation of Mr. Rasik
Summary of the September 2022 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 06 September 2022. BUSINESS ARISING FROM THE MINUTES Membership Response re Annual Meeting Recommendations – APPROVED (verbal). ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Management
Summary of the July 2022 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 July 2022. BUSINESS ARISING FROM THE MINUTES More Than Words: Land Acknowledgements BY LEFFE – Video was shared with everyone. It is a