Date: Thursday, September 22, 2016
Time: 12:00 p.m. – 2:30 p.m.
Location: St. Mary’s Hospital Centre – 1st floor Boardroom
Board of Directors Meeting
Consent Agenda Material
• DRAFT minutes from the June 1 2016 SMHF B of D meeting
• 2016-2017 SMHF Financial Statements for Period ending July 31, 2016
• Annual Commitments at at glance
• Letko Brosseau – July 2016
• Letko Brosseau – August 2016
• SMHF Government Remittance Report
• SMHF Legal Report
• 5300 Progress Report and Financial Statements as at July 31, 2016
Reference Material For Resolutions
Reference to Resol 2016-07-01 part 2 of 5th floor renovations
PPT Presentation Enhanced Project-Cancer Care and Palliative Care Unit ENG
REFERENCE MATERIAL Resol 2016-17-02 Stipends.oct 2016 to jan 2017
Rémunération chef médical St-Mary’s Fondation – dénominalisé_Oct16-Jan17
Reference Material For Presentations
SMHF BOARD MTG ppt pres Sept 22 2016
CIUSSS Foundation Report by Lynne Mc Vey
Wilson Miller June 9 presentation – v June 8
REFERENCE MATERIAL Operational Plan for Rossy Cancer Network.Final
Healthexperience Launch Oct 19 2016