{"id":3397,"date":"2022-11-30T09:07:07","date_gmt":"2022-11-30T14:07:07","guid":{"rendered":"https:\/\/www.sjccc.ca\/sjeng\/?p=3397"},"modified":"2022-11-30T09:07:07","modified_gmt":"2022-11-30T14:07:07","slug":"summary-of-the-november-2022-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.sjccc.ca\/sjeng\/?p=3397","title":{"rendered":"Summary of the November 2022 Board of Directors Meeting"},"content":{"rendered":"

REPORT FROM THE BOARD<\/b><\/span>
\nThe regular monthly meeting of the Board of Directors was held on 01 November 2022.<\/span><\/p>\n

CORRESPONDENCE<\/b><\/span>
\nCard from Sister Theresa Shannon re Jubilee – 60 Years<\/span><\/span><\/p>\n

Letter from Sister Isabel Maclaughlin re Jubilee – 60 Years<\/span><\/span><\/p>\n

Thank you Card from Ms. Doreen Seguin – Retirement Flowers<\/span><\/span><\/p>\n

ADMINISTRATION REPORT<\/b><\/span>
\nMrs. Lafrance-Allaire\u2019s report included: <\/span>Bill 7, More Beds, Better Care Act, 2022<\/span><\/i>, Vaccination, <\/span>
\nManagement Goals \u2013 Update Q2, Strategic Plan 2022-25 Updated Management Goals <\/span>2022-23, Updated Management Goals 2022-23, Good News Item (Gym Construction) and <\/span>
\nCensus Data. Also discussed:<\/span><\/p>\n

Policy Approval
\n<\/span><\/span>
\n3-a-25 Resuscitative Intervention for Care at End of Life – Deferred<\/span><\/p>\n

ETHICS AND MISSION COMMITTEE<\/b><\/span>
\nPolicies to Review\/Revise<\/span><\/span> – The Board of Directors approved Corporate Policy #3-a-29 re <\/span>Guidelines Regarding Sexual Intimacy<\/span><\/i> as reviewed.
\n<\/span>
\nCOMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC<\/b>) <\/b><\/span>–<\/span> Deferred. No quorum at the CPFPRC meeting held 24 October 2022.\u00a0<\/span><\/p>\n

AUXILIARY REPORT<\/b><\/span>
\nClosing the fiscal year. Money that is left will be donated to SJCCC.\u00a0<\/span><\/p>\n

NEW BUSINESS<\/b><\/span>
\nBoard Development\/Governance Education Opportunities<\/span><\/span> – Circulated for information.<\/span><\/p>\n

OTHER BUSINESS<\/b><\/span>
\nStanding Item: <\/span>Annual Workplan<\/span><\/i><\/span> – The workplan for the month of November was reviewed.<\/span><\/p>\n

Standing Item: Diversity, Equity and Inclusion (DEI)<\/span><\/span> – Moving forward, the Centre will refer to <\/span>DEI as Equity, Diversity and Inclusion (EDI). Use the same acronym throughout the Centre.\u00a0<\/span>
\n
\nIt was approved by the Board of Directors to revise all committee workplans and the strategic plan to reflect acronym update from DEI to EDI. <\/span><\/p>\n

Standing Item: Policies to be Reviewed by the Board of Directors<\/span><\/span> – Reviewed.<\/span><\/p>\n

\nThe next regular Board of Directors meeting is scheduled for Tuesday, 06 December 2022 at 1200 hours via video conference due to COVID-19.\u00a0<\/i><\/b><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

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<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3397","post","type-post","status-publish","format-standard","hentry","category-uncategorized","wp-image-borders"],"_links":{"self":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/3397","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3397"}],"version-history":[{"count":1,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/3397\/revisions"}],"predecessor-version":[{"id":3398,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/3397\/revisions\/3398"}],"wp:attachment":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3397"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3397"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3397"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}