Board Meeting # 148

Monday, May 29, 2017 at 9:30 a.m.

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 # 

Click here to view the meeting agenda

Consent Agenda Attachments Include:
4 A - CEO Consent Report
4 B - Board Correspondence
4 C - Chair - CEO Declaration of Compliance
4 D - Chairs Report April 2017
4 E - Committee Summaries
6 DRAFT Minutes Monday, April 24, 2017 - Mtg 147


Fiduciary Item Attachments Include:

9 A - Patients First Transformation
9 B - South East LHIN Final 2017-18 Mandate Letter
9 D - KHSC KGH - Hybrid OR 1 Cardiovascular Suite - PCSF
9 E - QHC PECMH Stage 1A
9 H - CEO Discussion Report