REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 December 2023. THANK YOU CARD FROM THE ANNE VINCELLI AND FAMILY – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: SJCCC Evacuation Exercise (held
Summary of the November 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 November 2023. BUSINESS ARISING FROM THE MINUTES Memorandum Response re Appointment of New Board Member -APPROVED. (written) (Ms. Katie Michaud) Memorandum Response re
Summary of the October 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 03 October 2023. SPECIAL PRESENTATION – RETIREMENT OF MS. KIM GILLET – Ms. Gillet has retired after 37 years with the Religious Hospitallers of
Summary of the September 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 September 2023. CYBERSECURITY – Mr. Soares presented an update on St. Joseph’s Continuing Care Centre’s (SJCCC) Cyber Resiliency. There has been a lot
Summary of the June 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 27 June 2023. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Ministry of LTC Inspection Report, Accessibility for Ontarians with Disabilities Act, 2005 (AODA) – Desk
Summary of the May 2023 Board of Directors Meetings (Regular and Annual)
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 16 May 2023. 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 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 04 April 2023. CORPORATE LIAISON’S REPORT – Sister Cuddihy shared that Sister Rose-Marie Dufault who was one of Catholic Health International’s founders passed away
Information regarding Construction
On May 1, 2023, St. Joseph’s Continuing Care Centre (SJCCC) will begin construction of its new rehabilitation space. The main entrance located on York Street will be closed for 6 to 8 weeks. Please see below for changes regarding pick-up
Summary of the March 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 March 2023. CORRESPONDENCE Proposed Bylaw Changes Re: Members – The Board of Directors approved the proposed Bylaw changes regarding Members. ADMINISTRATION REPORT Mrs.
Summary of the January 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 10 January 2023. CORRESPONDENCE Membership Response re Administrative Bylaws (up to 12 Directors) Approved