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Board Meetings

Open Board Meeting
The public and media are invited to attend and observe Open Board Meetings. This is an opportunity to hear what is happening at the board level.

For further information about Open Board Meetings, or if you require special accommodation, please contact Ruth Augi, Corporate Coordinator.

Delegations

Board Information Distribution

Dissemination of Board Meeting Materials

Board Meeting Dates

Please note that Open Board Meetings are on the 4th Tuesday of each month.

December 15, 2009	Open Board Meeting - ESC LHIN office, Chatham, ON 1 - Board Meeting - 12Dec.15.09.pdf 2 - Chair's Report - 12Dec.15.09.pdf 3 - Board Report - 12Dec.15.09.pdf 4 - Board Report - 12Dec.15.09 (1).pdf 5 - Board Report - 12Dec. 15.09.pdf 6 - CEO Report - December 2009.pdf 7 - 20091130 November Financials Dec.01.09.pdf Additional: Briefing Note - Action Item Re Hosp Admin Costs - Dec 15 09.pdf Board Meeting Highlights
January 26, 2010	Open Board Meeting Smitty's Family Restaurant (Aristo's) 307 Grand Ave. Chatham Ontario N7L 1C3 1 - Board Meeting Agenda 2 - Chair's Report 3 - Board Report 4 - CEO Report 5 - December Financial Draft Board Meeting Highlights
February 23, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room 01 - Board Meeting - 02Feb.23.10.pdf 02 - CEO Report - February 2010.pdf 03 - 20100131 January Financials.pdf 04 - Brad's Performance Review Presentation for Board.pdf Board Meeting Highlights Board Meeting Minutes
March 23, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room 01 - Board Meeting - 03Mar.23.10.pdf 02 - Vice Chair's Report - 03Mar.23.10.pdf 03 - 20100323 Audit Committee Report.pdf 04 - 20100323 Finance Committee Report.pdf 05 - CEO Report - March 2010.pdf 06 - 20100228 ESC LHIN February Financials.pdf Board Meeting Minutes
April 27, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room 01 - Board Meeting Agena 2 - Chair's Report - 04April27.10.2,pdf 3 - Board Report - 04April.27.10.2.pdf 4 - CEO Report - April 2010.pdf 5 - 20100331 March DRAFT ESC LHIN Financials.pdf Board Meeting Highlights
May 25, 2010	Open Board Meeting Centennial Hall 101 Centennial Ave. Watford ON 01 - Board Meeting Agena 02 - Agenda Item #6 - Performance Review Presentation - May 25 10 BK Final.pdf 03 - Chair's Report - 05May.25.10.pdf 04 - 20100525 Audit Committee Report.pdf 05 - 20100525 Finance Committee Report.pdf 06 - CEO Report - May 2010.pdf 07 - 20100331 March Financials for Brd Cttee.pdf 08 - Open Action Items - 04 April 27 10.pdf Agenda Item #6 - Performance Review Presentation - May 25 10 BK Final.pdf Agenda Item #8.3 - MLAA Annual Report Presentation - May 19 10 BK Final.pdf Agenda Item #8.5 - Palliative Care - May 25 10 RG Final.pdf Agenda Item #8.6 - MLPA Generic Presentation for Boards - May 25 10 BK Final.pdf Board Meeting Highlights
June 9, 2010	Special Open Board Meeting 2:00 pm – 3:00 pm Brentwood Recovery Home 2335 Dougall Avenue, Windsor, ON Meeting Agenda
June 22, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room Board Meeting - 06June 22.10.3.pdf 02 - Agenda Item #6 - Performance Review Presentation - June 22 10 BK Final.pdf 03 - Chair's Report - Confidential - 06June.22.10.2.pdf 04 - CEO Report - June 2010.pdf 05 - Agenda Item #8.4 - Q3 Reallocations - June 22 10 Final.pdf 06 - MO letter to LHINs re hospital requirments per ECAS V1 2010-09-02 (MorphyL).pdf 07 - Improving Health Care For All Ontarians.pdf 08 - Legislation - Excellent Care for All Act.pdf 09 - G.C. Board Report - 06June 22.10.pdf 10 - Agenda Item #8.6 - Capital Plans Presentation - June 22 10 RG Final.pdf 11 - Agenda Item #8.7 - Clinical Services Review - June 22 10 RG Final.pdf 12 - 20100531 May Financials Board Draft Copy.pdf 13 - CHIS and HDGH lntegration Decision - June 22 10 Final.pdf 14 - CHIS and LDMH lntegration Decision - June 22 10 Final.pdf Q2 Report 2009-2010 Board Meeting Highlights
August 24, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room
September 28, 2010	Open Board Meeting Oaks Inn 80 MCNAUGHTON AVE Wallaceburg ON N8A 1R9
October 26, 2010	Open Board Meeting Brentwood Recovery Home Dougall Avenue Windsor ON N8X 1S9
November 23, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room
December 14, 2010	Open Board Meeting Erie St. Clair LHIN 180 Riverview Drive Chatham ON N7M 5Z8 Board Room

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