Genie Wish – The Genie Wish Draw was held February 12th. Both operations forecast a surplus at year end. Ruest referred to the January 2016 statements and provided comments. The term for the Audit Services has been changed from five years to three years.įinancial Statements – Mrs. A classified advertisement will appear in the Standard-Freeholder on that date to coincide with the posting of the RFP on MERX. Request for Proposal (RFP) for Audit Services – The Centre will issue an RFP for Audit Services on 05 March 2016. KPMG Audit Planning Report – This was noted by the Board of Directors. Management Fiduciary Statement – The Management Fiduciary Statement for the month of January 2016 was approved by the Board of Directors. Changes made to our retail foods demonstrate our Centre’s commitment to a healthy work environment and foster health, promoting principles among staff, visitors and patients alike.ĬOMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC) Ruest was pleased to announce that the Centre has achieved Bronze Status within the Healthy Foods in Champlain Hospitals Programme which promotes healthy food environments as a preventative endeavour for stemming the burden of chronic illness. Healthy Foods in Champlain Hospitals – Mrs. It included an increase of two percent per diem in nursing and personal care for Long-Term Care and an increase in base funding for Complex Continuing Care of one percent which equates to approximately $46,000. Ontario Budget – The recent Ontario Budget was favourable. Ruest’s report included Respiratory Outbreak on Quinn House (concluded), Good News Items (upcoming Service Awards and Sister Rosalia Cobey Award), French Language Services Designation of Four Additional Services (approved), Resident Quality Inspection (excellent results), and Census data. Preparation for this process is underway, starting with a Governance Committee meeting on March 9th. Pertinent information will be forwarded to Board Members.Īnnual Meeting – The Annual Meeting will be held in May, with the appropriate reporting to Catholic Health International (CHI) to follow. Principal areas of focus for this year’s recruiting are expertise in investment management, accredited financial experts with experience in corporate finance, and hospital Trustees. Ontario Hospital Association (OHA) Seeking Board Members – The OHA Board of Directors is seeking applications from qualified persons for election to the OHA’s Board of Directors. MacLennan explained that this process is ongoing. Thank You Card – In this card, Jocelyn Begg sends her appreciation for the retirement bouquet sent to her.Įxecutive Director Search – Ms. Yollande Laperle and family for funeral flowers sent re Ronald St-Germain. Thank You Card – This card was received from Mrs. In Appreciation – Thank you cards were received from the family of Pat and Anne Vincelli (former of Public Relations) for the donation made by the Centre in memory of Maria Rosa Vincelli. Naugler and Audit Engagement Letter – In this letter, Dr.

Letter from President of Corporation re Resignation of Mr.

The regular monthly meeting of the Board of Directors was held on 01 March 2016.

Chac inspection results