Date: Wednesday, March 23, 2016
Time: 12:00 p.m. – 2:00 p.m.
Location: St. Mary’s Hospital Centre, Main Boardroom
Board of Directors Meeting
CIUSS ODIM Materials
CIUSSS ODIM Mechanism for Requests for Foundation funding
Presentations:
• SMHC-site Research and Education
• CIUSSS ODIM, SMHC-site Medical Leaders
• SMHC-site Quality Improvement Program (NSQIP)
Consent Agenda Material
• Minutes of January 20, 2016 meeting of the SMHF Board of Directors
• 2015-2016 SMHF Financial Statements for period ending January 31, 2016
• 2015-2016 SMHF Sustainable Capital Report for period ending January 31, 2016
• 2015-2016 SMHF Preliminary Revenue Report for period ending February 29, 2016
• Investment Report – Letko Brosseau – January 31, 2016
• 9030-9329 Quebec Inc. Financials as of January 31, 2016
• 5300 Board Report as submitted by Chair Guy Laframboise (March 17, 2016)
• 2015-2016 SMHF Government Remittance Report (quarterly report)
• 2015-2016 SMHF Legal Report (quarterly report)
Reference Material
Resol 2015-16-04
SMHF Board Assessment
SMHF Board Survey – Supporting Questions