Date: Thursday, January 27, 2017
Time: NOON – 2:30 p.m.
Location: St. Mary’s Hospital Centre – Main Boardroom (1st Floor – Room 1346)
Board of Directors Meeting
Consent Agenda Material
• Minutes from the December 7 2016 SMHF B of D meeting
• 2016-2017 SMHF Financial Statements for 7 months ending October 31st 2016
• 2016-2017 SMHF Revenue Report – October 2016
• 2016-2017 SMHF PRELIMINARY Revenue Report – December 2016
• 2016-2017 SMHF – Sustainable Capital Report – October 2016
• Letko Brosseau – December 31st, 2016.pdf
• 9030-9329 Quebec Inc Income Statement and Balance Sheet – October 2016
• 2016-2017 SMHF Government Remittance Report
• 2016-2017 SMHF Legal Report
Agenda Materials
Resol 2016-17-03 Request from CIUSSS ODIM-SMHC site for 2016-2017 financial support Research, Education.Patient Engagement
Reference material to Resol 2016-2017-03 CIUSSS ODIM, SMHC-site Patient Engagement Project
General Materials
Cover Letter from Benoit Morin re Priority a-Heward-MWIIUHSSC-Projects
Projets-chantiers-CIUSSS_CA.Janvier 2017.FR
Top Priority Projects cross CIUSSS ODIM.January 2017.ENg