REPORT FROM THE BOARD
The regular monthly meeting of the Board of Directors was held on 02 June 2020 via video conference due to the Novel Coronavirus 2019 (COVID-19).

CORRESPONDENCE
Thank you Letter from Mrs. Yollande Laperle, former Board of Directors Member – The Board of Directors noted the card of appreciation for Mrs. Laperle’s flowers.

ADMINISTRATION REPORT
Mrs. Lafrance-Allaire’s report included Service Accountability Agreements (SAAs) (HSAA and LSAA due date was extended to 31 March 2021), Broader Public Sector (BPS) Consolidation Reporting (the 2019-2020 BPS Consolidation Report deadline was extended to 30 June 2020), Good News (outdoor cross) and Census Data. Also discussed:

COVID-19– The option for family visits is being explored. Admissions to Long-Term Care (LTC) from hospital remain on hold. Admissions from the hospital to the Complex Continuing Care (CCC) have resumed. Employees in LTC now have to be swabbed twice in the month of June. Complex Continuing Care employees will be tested as well.

Policy to Revise – Introduction and Organization policy #1-a-10 re Mission and Vision Statements was approved as presented.

QUALITY IMPROVEMENT / SAFETY COMMITTEE
Annual Workplan – The revised Quality Improvement / Safety Committee Annual Workplan was approved.

EDUCATIONAL OPPORTUNITIES
The Governance Educational Opportunities were circulated to the Board of Directors for information.

ANNUAL WORKPLAN
The June workplan schedule was reviewed.

The next regular Board of Directors meeting is scheduled for Tuesday, 07 July 2020 at noon via video conference due to COVID-19.