The regular monthly meeting of the Board of Directors was held on 03 March 2015.<\/p>\n
PRESENTATION OF 2015-16 BUDGET \u2013 Mrs. Ruest explained to the Board of Directors the budget and highlighted the Budget Notes and Assumptions for both Long-Term Care and Complex Continuing Care. The Board of Directors recommended to the Members of the Corporation approval of the 2015\/16 Operating and Capital Budgets as follows:
\nOperating
\n-Hotel Dieu Hospital (Complex Continuing Care): $8,951,919 with a surplus of $37,252;
\n-St. Joseph\u2019s Villa (Long-Term Care): $12,535,138 with a surplus of $27,490;
\nCapital Budget
\n– Combined for Hotel Dieu Hospital and St. Joseph\u2019s Villa: $366,000.<\/p>\n
BUSINESS ARISING FROM THE MINUTES
\nMembership Response to Board re Medical Staff Bylaw Amendments: Change to Professional Advisory Committee \u2013 Pending.<\/p>\n
Strategic Planning Session \/ Missioning Day \u2013 This day was confirmed for 29 May 2015.<\/p>\n
ADMINISTRATION REPORT
\nMrs. Ruest\u2019s report included information on Supreme Court of Canada Decision (Physician-assisted Suicide\/Dying), Respiratory Outbreak in Kane House (09 to 20 February 2015), Good News Item (City Planning Advisory Committee approved our application for a zoning bylaw amendment), and Census data. Also discussed was:<\/p>\n
Accreditation Update \u2013 We have been advised by CARF International that our accreditation survey will take place on 27-28 April 2015. The survey will be conducted by Judith V. Braun from Kennett Square, Pennsylvania, and Darla Matheson from Toronto. Information on the survey will be posted internally for persons served and other internal stakeholders. In addition, we will contact key external stakeholders, service providers and community partners in order for all to be informed and prepared. The Leadership Team has been holding additional meetings in order to prepare.<\/p>\n
AUXILIARY REPORT
\nGenie Wish \u2013 On Thursday, 12 February 2015, the Genie Wish was drawn. This year\u2019s winner was the Education and Infection Control Department. The funds will be used to purchase portable isolation storage containers which will hold items such as personal protective equipment (gloves, gowns, and faceshields), hand sanitizer and disinfecting wipes.<\/p>\n
Spring Conference \u2013 Cornwall Community Hospital will host this event at the Best Western Parkway Inn on 15 April 2015.<\/p>\n
PROFESSIONAL ADVISORY COMMITTEE (PAC) REPORT
\nMedical Staff Reapplications \u2013 The Board of Directors approved the reappointment of Drs. Gatien, Bazile, Faizer, Reen and Mr. Michael Turcotte to the Medical Staff for 2015, as was recommended by the Professional Advisory Committee.<\/p>\n
EDUCATIONAL OPPORTUNITIES \u2013 The Centre\u2019s Education Calendar for March 2015 and Governance educational opportunities were circulated to the Board of Directors for information. <\/p>\n
The next regular Board of Directors meeting is scheduled for Tuesday, 07 April 2015 at noon in the Boardroom.<\/p>\n","protected":false},"excerpt":{"rendered":"
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