{"id":4539,"date":"2026-09-16T11:22:21","date_gmt":"2026-09-16T15:22:21","guid":{"rendered":"https:\/\/www.sjccc.ca\/sjeng\/?p=4539"},"modified":"2026-09-16T11:22:21","modified_gmt":"2026-09-16T15:22:21","slug":"summary-of-the-september-2026-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.sjccc.ca\/sjeng\/?p=4539","title":{"rendered":"Summary of the September 2026 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 01 September 2026.<\/span><\/p>\n

BUSINESS ARISING FROM THE MINUTES<\/b>\u00a0<\/span><\/span><\/p>\n

Membership response re. Annual Meeting Recommendations <\/span> – <\/span>APPROVED <\/b>(written)<\/span><\/p>\n

CORRESPONDENCE<\/b>\u00a0<\/span><\/span><\/p>\n

Thank you card from Ms. MacLennan – Noted.<\/span><\/p>\n

Thank you card from student – Noted.<\/span><\/p>\n

Thank you card from student – Noted.<\/span><\/p>\n

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

Ms. Lafrance\u2019s report included:<\/span> Strategic Direction: Progressive Senior Care – Empowered Governance\u00a0<\/span>for Continued Excellence, Next Generation Care – Empowering NPs, Strategic Direction: Magnet\u00a0<\/span>Employer 2.0 – Develop HR Excellence, Strategic Plan – Goals (Q1) 2026-27, Good News Item (A\u00a0<\/span>heartfelt letter from a co-op student was shared with the Board), and Census Data. Also discussed:<\/span><\/p>\n

Ministry of Long-Term Care Inspection Report<\/span><\/span>– Following a July 2026 inspection by the Ministry of\u00a0<\/span>Long-Term Care, the facility received one Written Notification and one Written Order.\u00a0<\/span><\/p>\n

Policy Approval<\/span><\/span>\u00a0 – <\/span>The Board of Directors approved Corporate policy #3-a-10 re <\/span>Complementary Services Offered\u00a0<\/span><\/i>by Regulated Health Professionals (RHPs) Not Employed by St. Joseph\u2019s Continuing Care\u00a0<\/span><\/i>Centre<\/span><\/i> as revised.<\/span><\/p>\n

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

Mission Effectiveness Plan 2026<\/span> <\/span>– The Board of Directors approved the Mission Effectiveness Plan <\/span>2026.<\/span><\/p>\n

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

Financial Statements<\/span><\/i><\/span> \u2013 The Board of Directors approved the Financial Statements for the Period of July\u00a0<\/span><\/i>2026 as presented.<\/span><\/i><\/p>\n

Management Fiduciary Statements<\/span><\/span><\/i> – The Board of Directors approved the Management Fiduciary <\/span> Statements for June and July 2026.<\/span><\/p>\n

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

Policies to Review<\/span> <\/span>– The Board of Directors approved the following policies:<\/span><\/p>\n

-Board of Directors policy 2-a-2 re Board of Directors<\/span><\/p>\n

-Board of Directors policy 2-a-3 re Directors\u2019 \/ Board Committee Members\u2019 Code of Conduct<\/span><\/p>\n

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

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

Standing Item: Equity, Diversity and Inclusion (EDI)<\/span>\u00a0<\/span><\/span><\/p>\n

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

The next regular Board of Directors meeting is scheduled for Tuesday, 06 October 2026<\/i><\/b> at 1200 hours via video conference. <\/i><\/b> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 01 September 2026. BUSINESS ARISING FROM THE MINUTES\u00a0 Membership response re. Annual Meeting Recommendations – APPROVED (written) CORRESPONDENCE\u00a0 Thank you card from Ms. MacLennan<\/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,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4539","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\/4539","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=4539"}],"version-history":[{"count":1,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/4539\/revisions"}],"predecessor-version":[{"id":4540,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=\/wp\/v2\/posts\/4539\/revisions\/4540"}],"wp:attachment":[{"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4539"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4539"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sjccc.ca\/sjeng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4539"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}