REPORT FROM THE BOARD
The regular monthly meeting of the Board of Directors was held on 01 November 2022.

CORRESPONDENCE
Card from Sister Theresa Shannon re Jubilee – 60 Years

Letter from Sister Isabel Maclaughlin re Jubilee – 60 Years

Thank you Card from Ms. Doreen Seguin – Retirement Flowers

ADMINISTRATION REPORT
Mrs. Lafrance-Allaire’s report included: Bill 7, More Beds, Better Care Act, 2022, Vaccination,
Management Goals – Update Q2, Strategic Plan 2022-25 Updated Management Goals 2022-23, Updated Management Goals 2022-23, Good News Item (Gym Construction) and
Census Data. Also discussed:

Policy Approval

3-a-25 Resuscitative Intervention for Care at End of Life – Deferred

ETHICS AND MISSION COMMITTEE
Policies to Review/Revise – The Board of Directors approved Corporate Policy #3-a-29 re Guidelines Regarding Sexual Intimacy as reviewed.

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC) – Deferred. No quorum at the CPFPRC meeting held 24 October 2022. 

AUXILIARY REPORT
Closing the fiscal year. Money that is left will be donated to SJCCC. 

NEW BUSINESS
Board Development/Governance Education Opportunities – Circulated for information.

OTHER BUSINESS
Standing Item: Annual Workplan – The workplan for the month of November was reviewed.

Standing Item: Diversity, Equity and Inclusion (DEI) – Moving forward, the Centre will refer to DEI as Equity, Diversity and Inclusion (EDI). Use the same acronym throughout the Centre. 

It was approved by the Board of Directors to revise all committee workplans and the strategic plan to reflect acronym update from DEI to EDI.

Standing Item: Policies to be Reviewed by the Board of Directors – Reviewed.

The next regular Board of Directors meeting is scheduled for Tuesday, 06 December 2022 at 1200 hours via video conference due to COVID-19.