The regular monthly meeting of the Board of Directors was held on 04 September 2018. PRESENTATION Masquerade Ball — Mr. André Pommier explained this fundraising event organized by Pommier Jewellers in support of our Centre which will be held on

REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 13 January 2015. BUSINESS ARISING FROM THE MINUTES Membership Response to Board re Medical Staff Bylaw Amendments: Change to Professional Advisory Committee – Pending.

REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 02 December 2014. CORRESPONDENCE Membership Response re Administrative Bylaw Amendments; and French Language Services Designation of Four Additional Services – As indicated in a

The regular monthly meeting of the Board of Directors was held on 04 November 2014. CORRESPONDENCE Card from St. Joseph’s School of Nursing Alumnae re Donation – In this card, the alumnae generously offer $1,400 for the purchase of an

The regular monthly meeting of the Board of Directors was held on 07 October 2014. CORRESPONDENCE Thank You Card from Sister Cuddihy – In this card, Sister Cuddihy thanked the Board of Directors and Staff for the flowers sent during

The regular monthly meeting of the Board of Directors was held on 02 September 2014. New Board Member, Mr. Ted Naugler, was welcomed to the meeting. BUSINESS ARISING FROM THE MINUTES Membership Response to Board Requests re Budget, Auditor, Annual

The regular monthly meeting of the Board of Directors was held on 24 June 2014. EDUCATIONAL SESSION Mission — Mrs. Ruest reviewed the Mission information which she recently presented to Catholic Health International. The presentation will be integrated into our

The regular monthly meeting of the Board of Directors was held on 27 May 2014. The Annual Meeting of the Board was held immediately after the regular meeting (see Governance Committee section). ADMINISTRATION REPORT Mrs. Ruest’s report included information on

The regular monthly meeting of the Board of Directors was held on 01 April 2014. Ms. Juliette Payette, 2014-2015 President of the Auxiliary, was welcomed to her first meeting. The following matters were discussed: CORRESPONDENCE Thank You Card from Fry

The regular monthly meeting of the Board of Directors was held on 04 March 2014. The following matters were discussed: ADMINISTRATION REPORT Mrs. Ruest’s report included follow-up information regarding Budget Advocacy, Long-Term Care Compliance, and Census data. Also discussed were: