REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 01 October 2024. BUSINESS ARISING FROM THE MINUTES Memorandum Response re Administrative By laws -APPROVED. (written) ADMINISTRATION REPORT Ms. Lafrance’s report included: Strategic Direction:
Summary of the September Board of Directors meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 03 September 2024. BUSINESS ARISING FROM THE MINUTES Membership Response re Annual Meeting Recommendations –APPROVED. (written)
Summary of the June 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 24 June 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Ministry of LTC Inspection Report, CARF Canada Accreditation; Hospital Board to be informed and Hospital
Summary of the May 2024 Board of Directors and Annual Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 14 May 2024. The Annual Meeting of the Board was held immediately prior to the regular meeting (see Governance Committee section). CORRESPONDENCE Annual Report
Summary of the April 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 02 April 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Strategic Direction: Integrated Campus of Care Developing the Vision, Bill 124 – Reimbursements, CARF Accreditation
Summary of the March 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 March 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Innovative Care: Stronger Together Fundraising Campaign, Construction of New Therapeutic Space, Bill 124 – Court of
Summary of the February 2024 Board of Directors Meeting
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’s report included: Innovative Care, Develop an Enhanced HDH Therapeutic Program,
Summary of the January 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 09 January 2024. THANK YOU CARD FROM MELANIE ROBERTSON – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: ), Innovative Care, Remote Care Monitoring (RMC), Canadian Cyber Security