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 27, 2025 - 5:00pm
- January 29, 2026 - 5:00pm
- February 26, 2026 - 5:00pm
- March 26, 2026 - 5:00pm
- April 23, 2026 - 5:00pm
- May 28, 2026 - 5:00pm
- June 18, 2026 - 5:00pm
Governance & Nominating Committee
- October 8, 2025, 6:00pm
- Le 8 novembre 2023 (17h00)
- Le 10 janvier 2024 (17h00)5:00pm
- Le 13 mars 2024 (17h00)5:00pm
- Le 10 avril 2024 (18h00)
- Le 8 mai 2024 (17h00)5:00pm
Committee Members
Carole Larocque
Board Member
Administratrice
Dr. Genevieve Raby
Board Member
Administratrice
Dr. Stuart Robertson
Board Member
Président
Gerard McDonald
Board Member
Administrateur
Louise Boyling
Board Member
Vice-présidente
Finance, HR, and Audit Committee
- September 10, 2025, 5:00pm
- November 12, 2025, 5:00pm
- February 18, 2026, 5:00pm
- March 11, 2026, 4:00pm
- May 13, 2026, 5:00pm
- June 3, 2026, 4:00pm
Committee Members
Charlotte Nagy
Board Member
Trésorière
Dr. Stuart Robertson
Board Member
Président
François Desjardins
Board Member
Administrateur
Gerard McDonald
Board Member
Administrateur
Gordon Peters
Board Member
Administrateur
Quality & Patient Safety Committee
- September 10, 2025, 4:00pm
- November 12, 2025, 4:00pm
- January 14, 2026, 4:00pm
- February 18, 2026, 4:00pm
- April 8, 2026, 4:00pm
- May 13, 2026, 4:00pm
Committee Members
Carole Larocque
Board Member
Administratrice
Doug Elie
Board Member
Administrateur
Dr. Raynald Cardinal
Board Member
Administrateur
Gordon Peters
Board Member
Administrateur
Heidi Salib
Board Member
Administratrice
French Language Services
- January 14, 2026, 6pm
Committee Members
Dr. Genevieve Raby
Board Member
Administratrice
Dr. Raynald Cardinal
Board Member
Administrateur
François Desjardins
Board Member
Administrateur
Executive Committee
- October 8, 2025, 4:00pm
- April 8, 2026, 5:00pm
Committee Members
Charlotte Nagy
Board Member
Trésorière
Dr. Stuart Robertson
Board Member
Président
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
