Board Meeting # 156

Monday, Mar. 26, 2018 at 9:30 a.m.

Location: 

South East LHIN Office
Cardinal Room
71 Adam St., Belleville, ON

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 - Board Chair Correspondence
4 B - Chair - CEO Declaration of Compliance
4 C - Chair's Report
4 D - Committee Minutes
4 E -  Updated Agency Attestation
5 - PUBLIC Board Agenda - Mar. 26, 2018 
6 - DRAFT - BoD Minutes 155 Feb 26, 2018

Strategic Discussion:

8 A - Health Equity

Fiduciary and Oversight Discussion attachments include: 

9 A - Special Needs Strategy – Home Care
9 B - CEO Discussion Report

Board Education:

MLAA Indicators