Board Meeting # 149

Monday, June 26, 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 | pending
4 B - Board Correspondence
4 C - Chair - CEO Declaration of Compliance
4 D - Chairs Report June 2017
4 E - Committee Summaries
6 DRAFT Minutes Monday, May 29, 2017 - Mtg 148 | pending

Strategic Discussion attachment includes:
8 A - Draft South East Opioid Management Strategy

Fiduciary Item attachments include:
9 A - Patients First Transition Update
9 B - Patients First Transformation Update
9 C - Rideau Tay Health Hub – Pre-Capital Endorsement
9 D - KHSC Pre-Capital Belleville Satellite Dialysis Unit
9 E - MLAA - Stocktake
9 F - Board Chairs Update
9 G - Committee Updates
9 I - Governance/Nominating Committee Board Work Plan
9 K - CEO Discussion Report