Board Meeting # 141
Monday September 26, 2016

Location: 

South East LHIN Office
Cardinal Room
71 Adam Street
Belleville, Ontario

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 (August and September)
4 E - OAS - Definitions - Policies - Community Home Support Agencies
4 F - 2016-17 First Quarter Report

6 DRAFT Minutes Monday August 22, 2016 - Mtg 140

Fiduciary Item Attachments Include:
9 A - MLAA
9 B - Assisted Living Services for High Risk Seniors – Kingston Expansion
9 C - Kingston General Hospital - Baby Formula Room
9 D - Health Links Bridge Funding Decision
9 G - CEO Discussion Report