Board Meeting # 145
Monday February 27, 2017

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
4 E - Committee Summaries

6 DRAFT Minutes Monday January 30, 2016 - Mtg 144

Strategic Item Attachments Include:
8 A - Patients First Update - Readiness Assessment
8 B - Board Committee Structure Readiness Plan

Fiduciary Item Attachments Include:
9 A - MLAA Overview - key considerations and actions
9 E - CEO Discussion Report