Conseil d'administration
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Cette page présente les dates de réunions, les documents, les comités, la liste de personnes-ressources, les trousses de réunions et un dossier d'accréditation.
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Dates des réunionsForfaits de réunionPolitiques du ConseilListe des personnes-ressourcesAccréditationRessourcesRéaménagement des immobilisationsRèglement d'entrepriseRèglement sur le personnel professionnelRéunions de 2023-2024& Member List
Board of Directors
- 27 septembre 2023
- 25 octobre 2023
- November 26, 2026 - 5:00pm
- February 25, 2027 - 5:00pm
- March 25, 2027 - 5:00pm
- April 22, 2027 - 5:00pm
- May 27, 2027 - 5:00pm
- June 10, 2027 - 5:00pm
Governance & Nominating Committee
- October 8, 2026, 4:00pm
- Le 8 novembre 2023 (17h00)
- Le 13 mars 2024 (17h00)
- April 8, 2027, 4:00pm
- Le 10 avril 2024 (18h00)
- Le 8 mai 2024 (17h00)
Committee Members
Carole Larocque
Board Member
Administratrice
Gerard McDonald
Board Member
Administrateur
Ken McTaggart
Board Member
Director
Louise Boyling
Board Member
Vice-présidente
Marie Nichols
Board Member
Administratrice
Finance, HR, and Audit Committee
- September 10, 2026, 5:15pm
- November 12, 2026, 5:15pm
- February 11, 2027, 5:15pm
- March 11, 2027, 5:15pm
- May 13, 2027, 5:15pm
- June 3, 2027, 5:15pm
Committee Members
Charlotte Nagy
Board Member
Trésorière
François Desjardins
Board Member
Administrateur
Gerard McDonald
Board Member
Administrateur
Gordon Peters
Board Member
Administrateur
Louise Boyling
Board Member
Vice-présidente
Quality & Patient Safety Committee
- September 10, 2026, 4:00pm
- November 12, 2026, 4:00pm
- February 11, 2027, 4:00pm
- March 11, 2027, 4:00pm
- May 13, 2027, 4:00pm
- June 3, 2027, 4:00pm
Committee Members
Brigitte Pulice
Board Member
Director
Doug Elie
Board Member
Administrateur
Dr. Raynald Cardinal
Board Member
Administrateur
Gordon Peters
Board Member
Administrateur
Heidi Salib
Board Member
Administratrice
French Language Services
- October 8, 2026, 3:30pm
- June 2027 TBD
Committee Members
Carole Larocque
Board Member
Administratrice
Dr. Raynald Cardinal
Board Member
Administrateur
François Desjardins
Board Member
Administrateur
Executive Committee
- October 8, 2026, 3:00pm
- April 8, 2027, 3:15pm
Committee Members
Carole Larocque
Board Member
Administratrice
Charlotte Nagy
Board Member
Trésorière
Louise Boyling
Board Member
Vice-présidente
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Liste des personnes-ressources
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Forfaits de réunion
Tous les membres du conseil
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Gouvernance
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Qualité
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Finances et RH
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Services en français
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Comité exécutif
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In Camera
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Terms of Reference
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Accréditation
Ressources
Réaménagement des immobilisations
Other Key Documents
