REPORT FROM THE BOARD
The regular monthly meeting of the Board of Directors was held on 01 September 2020.

ADMINISTRATION REPORT
Mrs. Lafrance-Allaire’s report included: Organization Chart, Remote Care Monitoring (RCM), Good News Item (students have done a phenomenal job portering and screening) and Census Data.

ETHICS AND MISSION COMMITTEE
Policy to Revise
Introduction and Organization policy #1-a-15 re Values was approved as revised.

Catholic Health International (CHI) Pillar (Update) – An article entitled “Why legalizing medically assisted dying for people with mental illness is misguided” written by Dr. John Maher was shared with the Ethics Committee Members. It will also be shared with the Directors of the Board.

Public Relations and Branding Committee Proposal – The Board of Directors reviewed the Public Relations and Branding Committee proposal. The Board of Directors recommend to the Members of the Corporation that branding and public relations become its own separate committee known as the Public Relations and Branding Committee.

Policies to Review/Revise
Board of Directors policy #2-a-15 re Ethics and Mission Committee and new policy re Public Relations and Branding Committee were approved as revised/presented.

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)
Financial Statements – The Board of Directors approved the Financial Statements for the Periods Ending 30 June 2020 and 31 July 2020 as presented.

Management Fiduciary Statement – The Board of Directors approved the Management Fiduciary Statements for June and July 2020.

Standing Item: CPFPRC Annual Workplan (Revised) – The revised workplan was approved by the Board of Directors.

AUXILIARY REPORT
The Auxiliary held their first virtual meeting 13 August 2020. The Auxiliary was planning to recognize two members for their outstanding commitment to fundraising during the past twenty years; Ms. Rachelle Lamond and Ms. Shirley Mallette-MacDonald.

GOVERNANCE COMMITTEE
Board of Directors Vacancy – The Governance Committee continue their search for a new Director on the Board. The Governance Committee would like to start accumulating a list of names of individuals interested in joining the Board of Directors for future vacancies.

ANNUAL WORKPLAN – The workplan for the month of September was reviewed.

The next regular Board of Directors meeting is scheduled for Tuesday, 06 October 2020 at noon via video conference due to COVID-19.