Board Meeting # 143
Monday December 12, 2016

Location: 

South East LHIN Office
Cardinal Room
71 Adam Street
Belleville, Ontario

Teleconference Information:

1-877-385-4099 Toll Free (Canada & USA)           

Participant Access code: 9275234 #

Agenda

Consent Agenda Attachments Include:
4 A - Monthly CEO Report
4 B - Board Correspondence
4 C - Chairs Declaration
4 D - Chairs Report

6 DRAFT Minutes Monday October 31, 2016 - Mtg 142

Strategic Item Attachments Include:
8A - Proposed Patients First - Bill 41 Update

Fiduciary Item Attachments Include:
9 A - KGH - MRI State 1-2
9 B - HSAA Amending Template
9 F - Governance Nominating Committee - 2017 Board Meeting Schedule
9 G - Governance Nominating Policy 2.4 - Travel Reimbursement - Board Operations