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 powerful video.

ADMINISTRATION REPORT
Mrs. Lafrance-Allaire’s report included: COVID-19 Pandemic Response Visitor Policy, 125th Anniversary of Hotel Dieu Hospital (highlight in Standard Freeholder issue dated 17 June 2022), Kinsmen Club of Cornwall Donation (very generous donation of $11,000 in support of Hotel Dieu Hospital) and Census Data.

QUALITY IMPROVEMENT (QI) / SAFETY COMMITTEE
Quality Improvement Plan (QIP) – Although QIPs are not mandatory for 2022-2023, St. Joseph’s Continuing Care Centre will voluntarily submit their plans.

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)
Financial Statements – The Board of Directors approved the Financial Statements for the Periods Ended 30 April and 31 May 2022 as presented.

Management Fiduciary Statement – The Board of Directors approved the Management Fiduciary Statement for April and May 2022.

AUXILIARY REPORT
The Auxiliary donated $10,000 towards equipment needs and resident programs at St. Joseph’s Continuing Care Centre. Mr. Desnoyers thanked the Auxiliary for their generous donation. 

A formal motion was made at the Auxiliary meeting to dissolve the Auxiliary by the year end of 2022. It is very sad to see the Auxiliary go. Hopefully some Auxiliary members will continue to volunteer at the Centre. 

GOVERNANCE COMMITTEE
Board Vacancies – The Board of Directors accepted with regret Mr. Patel’s resignation effective 20 June 2022.  

There is now a vacant position on the Comprehensive Planning, Finance and Personnel Relations Committee.

PUBLIC RELATIONS AND BRANDING COMMITTEE
Policy to be Reviewed – The Board of Directors approved Board of Directors policy #2-a-40 re Public Relations and Branding Committee.

OTHER BUSINESS
Standing Item: Annual Workplan – The workplan for the month of June was reviewed.

Standing Item: Policies to be Reviewed by the Board of Directors – Reviewed.

The next regular Board of Directors meeting is scheduled for Tuesday, 06 September 2022 at 1200 hours via video conference due to COVID-19.