Board Meeting # 146
Monday March 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 February 27, 2016 - Mtg 145

Generative Item Attachement Include:
7 A - Risk Management

Strategic Item Attachment Include:
8 A - Regional Advisory Councils

Fiduciary Item Attachments Include:
9 A - MLAA Overview Part 2
9 B i - Patients First - By Laws
9 B ii - Readiness
9 D - Governance Policy Handbook - Phase 2 Approval
9 F - CEO Summary - Discussion