Atikokan General Hospital

About AGH

Board of Directors Meeting Schedule & Minutes

2017-18

UPDATED August 30, 2017
 

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 13

October 4

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

  October 18 - Quality Committee Mtg @ 5 pm

November 1

December 6

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

January 10, 2018 February 7, 2018

- Finance Committee Mtg @ 5 pm

- Governance Committee Mtg following Finance Mtg.

March 7 March 28

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

 

April 11

- Finance Committee Mtg. @ 5 pm

- Governance Committee Mtg following Finance Committee Mtg.

May 2 June 6

- 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.

 
 
 
 
 
 
 
 
 
 
 
 
 

/core/files/M05%20CEO%20report%20June%201%202016.docx

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