{"id":3763,"date":"2024-01-17T13:55:49","date_gmt":"2024-01-17T18:55:49","guid":{"rendered":"https:\/\/www.sjccc.ca\/sjeng\/?p=3763"},"modified":"2024-04-17T13:58:39","modified_gmt":"2024-04-17T17:58:39","slug":"summary-of-the-january-2024-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.sjccc.ca\/sjeng\/?p=3763","title":{"rendered":"Summary of the January 2024 Board of Directors Meeting"},"content":{"rendered":"

REPORT FROM THE BOARD<\/b><\/span>
\nThe regular monthly meeting of the Board of Directors was held on 09 January 2024.<\/span><\/p>\n

THANK YOU CARD FROM MELANIE ROBERTSON<\/b><\/span>\u00a0– Noted.<\/span><\/p>\n

ADMINISTRATION REPORT<\/b><\/span>
\nMrs. Lafrance-Allaire\u2019s report included: <\/span>),<\/span>\u00a0Innovative Care, Remote Care Monitoring\u00a0<\/span>(RMC), Canadian Cyber Security Tool 2.0 (CSST 2.0) Results and Collaborative Benefits with\u00a0<\/span>HIROC Management Limited (HML). G<\/span>ood News Item (<\/span>the Christmas season was a\u00a0<\/span>success with great involvement from staff, residents and patients) <\/span>and Census <\/span>Data.\u00a0 <\/span>Also discussed:<\/p>\n

Policy Approval<\/span> – The Board of Directors approved Board of Directors policy #2-a-4 re Board of Directors Conflict of Interest Disclosure<\/em>.<\/p>\n

ETHICS AND MISSION COMMITTEE\u00a0<\/b><\/span><\/p>\n

The spiritual report and Champlain Health Ethics case studies were presented.\u00a0<\/span><\/b><\/span><\/p>\n

NEW BUSINESS<\/b><\/span>
\nEducational Opportunities<\/span><\/span><\/p>\n