{"id":3794,"date":"2024-02-23T08:32:44","date_gmt":"2024-02-23T13:32:44","guid":{"rendered":"https:\/\/www.sjccc.ca\/sjeng\/?p=3794"},"modified":"2024-04-18T08:45:04","modified_gmt":"2024-04-18T12:45:04","slug":"summary-of-the-february-2024-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.sjccc.ca\/sjeng\/?p=3794","title":{"rendered":"Summary of the February 2024 Board of Directors Meeting"},"content":{"rendered":"

REPORT FROM THE BOARD<\/b><\/span><\/p>\n

The regular monthly meeting of the Board of Directors was held on 06 February 2024.<\/span><\/p>\n

THANK YOU CARD FROM KIM GILLET<\/b><\/span> – Noted.<\/span><\/p>\n

ADMINISTRATION REPORT<\/b><\/span><\/span><\/p>\n

Mrs. Lafrance-Allaire\u2019s report included: Innovative Care, Develop an Enhanced HDH\u00a0<\/span>Therapeutic Program, updated Introduction and Organization policies re #1-a-35 <\/span>Organization\u00a0<\/span><\/i>Chart – Areas of Responsibility<\/span><\/i> and #1-a-36 <\/span>Organization chart – Personnel<\/span><\/i>, Management Goals\u00a0<\/span>(Q3 update) and Provincial Pre-Budget Preparations (Advantage Ontario and Catholic Health\u00a0<\/span>Association of Ontario), Good News Item (Staff\u00a0 Hub continues to grow with more available food\u00a0<\/span>choices) and Census Data. Also discussed:\u00a0<\/span><\/p>\n

Policy Approval<\/span><\/span>\u00a0<\/span><\/p>\n

The Board of Directors approved the following policies as reviewed\/revised with one\u00a0<\/span>additional change to the correction made to policy #3-a-20.\u00a0<\/span><\/p>\n

-Board of Directors Policy #2-a-6 re <\/span>Orientation Programme for Board Members and Members <\/span><\/i>of Board Committees<\/span><\/i><\/p>\n

-Corporate Policy #3-a-20 re <\/span>Disagreement with a Physician\u2019s \/ Nurse Practitioner\u2019s Orders<\/span><\/i><\/p>\n

-Corporate Policy #3-a-50 re <\/span>French Language Services<\/span><\/i><\/p>\n

-Corporate Policy #3-a-91 re <\/span>Corporate Procurement Policy<\/span><\/i><\/p>\n

-Corporate Policy #3-a-92 re <\/span>Procurement Code of Ethics<\/span><\/i><\/p>\n

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)<\/b><\/span><\/p>\n

Financial Statements<\/span><\/i><\/span> – The Board of Directors approved the <\/span>Financial Statements for the Periods of\u00a0 30 November 2023 and 31 December 2023\u00a0 <\/span><\/i>as presented.<\/span><\/p>\n

Management Fiduciary Statement<\/span><\/i><\/span> – The Board of Directors approved the <\/span>Management Fiduciary Statements for 30 November 2023 and 31 December 2023.<\/span><\/i><\/p>\n

PROFESSIONAL ADVISORY COMMITTEE (PAC) REPORT<\/b><\/span><\/p>\n

Policy to Review<\/span><\/span><\/p>\n

The Board of Directors approved Board of Directors policy #2-a-26 re Professional Advisory <\/span>Committee as revised.<\/span><\/p>\n

OTHER BUSINESS<\/b><\/span><\/span><\/p>\n

Standing Item: <\/span>Annual Workplan<\/span><\/i><\/span> – The workplan for the month of February was reviewed.<\/span><\/p>\n

Standing Item: Equity, Diversity and Inclusion (EDI) Update<\/span><\/span><\/p>\n

Standing Item: Policies to be Reviewed by the Board of Directors<\/span><\/span> –\u00a0<\/span><\/p>\n

Policy #2-a-35 re Board of Directors Annual Evaluation <\/span> –<\/span>DEFERRED\u00a0<\/b><\/p>\n

The next regular Board of Directors meeting is scheduled for Tuesday, 05 March 2024 at 1200 hours via video conference. <\/i><\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 06 February 2024. THANK YOU CARD FROM KIM GILLET – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire\u2019s report included: Innovative Care, Develop an Enhanced HDH\u00a0Therapeutic Program,<\/p>\n","protected":false},"author":10,"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-3794","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\/3794","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\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3794"}],"version-history":[{"count":2,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/3794\/revisions"}],"predecessor-version":[{"id":3796,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/3794\/revisions\/3796"}],"wp:attachment":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3794"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3794"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}