Board Meeting # 135
Monday February 29, 2015

Location: 

Cardinal Room
South East Local Health Integration Network
71 Adam Street
Belleville, Ontario

Teleconference Information:
Toll Free: 1-866-797-9099
Code: 1160447#

Agenda

Consent Agenda Attachments Include:
4 A - Monthly CEO Report
4 B - Board Correspondence
4 C - Chairs Declaration
4 D - Chairs Report 

6 DRAFT Minutes Monday January 25, 2016 - Mtg 134

Business Arising Attachments Include:
7 A - HDH - Endoscopy Recovery Relocation
7 B - Health Links Funding
7 C - Ministry/LHIN Accountability Agreement (MLAA) - Performance Measures Process Update
7 F - CEO Discussion Report