Date: Wednesday, December 7, 2016
Time: 4:00 p.m. – 6:00 p.m.
Location: 1100 boul. René Levesque Blvd. West – 25th Floor
Board of Directors Meeting
Consent Agenda Material
• DRAFT minutes from the September 22 2016 SMHF B of D meeting
• 2016 – 2017 SMHF – Financial Statements for 6 months ending Sept 30 2016
• 2016 – 2017 SMHF – Sustainable Capital Report – September 2016
• 2016 – 2017 SMHF Revenue Report – September 2016
• 2016 – 2017 SMHF PRELIMINARY Revenue Report – October 2016
• Letko Brosseau – October 31, 2016
• 9030-9329 Quebec Inc. – September 2016
• 2016 – 2017 SMHF Legal Report
• 2016 – 2017 SMHF Goverment Remittances Report
Reference Material
CIUSSS Update Materials (resolutions and corresponding follow-up memos)
Convocation CIUSSS ODIM
Trousse d’information
Board Dec 2016 .SMHRC Patient Enagement Presentation
Board Dec 2016.Dimentberg