Atikokan General Hospital

About AGH

Board of Directors Meeting Schedule & Minutes

2018-19

UPDATED October 2, 2018
 

Regular Board Meetings

5 meetings + AGM

Wednesdays bi-monthly @ 5 pm

Finance Committee, Governance Committee & Quality Committee **

7 meetings

 Wednesdays bi-monthly @ 5 pm

September 12

October 3

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

  October 24 - Quality Committee Mtg @ 5 pm

November 7

December 5

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

January 9, 2019 February 6, 2019

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

March 6 March 20

- Quality Committee Mtg @ 5 pm followed by Special Board Mtg to approve QIP submission for Apr 1

 

April 3

- Finance Committee Mtg. @ 5 pm

- Governance Committee Mtg following Finance Committee Mtg.

May 1 June 5

- Special Board Mtg @ 6 pm to review audit

- Annual General Mtg at 7 pm in Hospital Gazebo

- Special Mtg after AGM to elect Chair and Vice Chair

Chair: Ed Enge

V-Chair: Jeremy Dickson

Finance Committee

Chair:­­­­­­­­­­ Jeremy Dickson

  V.C.: Sheron Suutari

Governance Committee

Chair: E. Enge

Vice Chair: M. Davidson

**Quality Committee meets twice per year.

 
 
 
 
 
 
 
 
 
 
 
 
 

 

There are no further meetings scheduled. Please check back again.