Board Meeting # 140
Monday August 22, 2016

PLEASE NOTE - The Board meeting will commence at 10:45 a.m.

Location: 

Learning & Leadership Centre
Providence Care
752 King St. West
Kingston, ON
K7L 4X3

Teleconference Information:

1-877-385-4099 Toll Free (Canada & USA)           
Participant Access code: 9275234 #

Agenda

Consent Agenda Attachments Include:
4 A - Monthly CEO Report
4 B - Board Correspondence
4 C - Chairs Declaration
4 D - Chairs Report (July and August 2016)
4 E - Committee Summary
4 F - 2016-17 First Quarter Report
4 G - 2016-17 Board Funding Summary 
4 H - Hospital Advisory Committee

6 DRAFT Minutes Monday June 27, 2016 - Mtg 139

Generative Discussion:
7 A - Future Generative Discussion

Strategic Discussion Attachments Include:
8 A - French Laungage Services - New Approach to Strategy
8 B - TMH - Implementation Task Force - Next Steps
8 C - Sub Region LHIN Development

Fiduciary Item Attachments Include:
9 A - Stocktake MLAA SAA Performance - Process Update
9 B - KGH - HDH Integration
9 C - CSS Stabilization Funding
9 F - CEO Discussion Report