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Board Portal
2024-25
Board Meetings
2025.02.19
Wednesday, February 19th, Agenda
November 20th, 2024 Minutes
Draft Strategic Plan 2025-2028
Q3 - Balance Sheet
Q3 - Budget Report with Variance
Outstanding Project Commitments Report
Cash Position Report
New Project Request - Nurse Anne Simulator Mannequin
Lakeshore Rocks Sponsorship Form
Dragon Boat Race Sponsorship Form
Golf 2025 Registration Form EN
2024.11.20
Wednesday, November 20th, 2024 Agenda
August 21st, 2024 Minutes
Proposal of New Board Member - Mr. Mike Vivier
LGH Foundation Financial Investments
LGH Foundation Financial Commitments
LGH - Digital Transformation Projects
Massage Therapy - Oncology Department
Nephrology Department
Surgical Department Chairs
Q2 - Balance Sheet
Q2 - Budget Report with Variance
2024.08.21
August 21st, 2024 Agenda
June 19th, 2024 Minutes
Audited Financial Statements 2023-2024
AGM - September 6th, 2023 Minutes
Project Form & Questions
Robotic Oncological Surgery
LGH - Digital Transformation Projects
2024.06.19
June 19th, 2024 Agenda_updated
May 9th, 2024 Minutes
Q4 - Budget report with Variance
Q4 - Balance Sheet YE March 31, 2024
Proposal of New Board Member - Mr. Phil Mancini
New Project Request - Music Therapy
New Project Request - Music Therapy - additional information
New Project Request - Uniform Dispenser & Return Center
2024.05.09
May 9th, 2024 Agenda
February, 21st, 2024 Minutes
Final Budget 2024-2025
Proposed Budget 2024-2025
Financial Commitments to the Hospital
New Project Request
Building the future of the Lakeshore
Resolution for the ER Modular
Bank & Investments
General Board Documents
Final Budget 2024-2025
2025 Dates to Remember
Board Manual
Board Terms
Board By-laws (2016)
Confidentiality Agreement
Dr. F. Ramadori - Thank you letter 2024 (Sedline Monitors & Pumps)
Annual General Meeting
2023-2024 Annual Report
September 6 2023 Agenda
September 6 2022 AGM Minutes
2022-2023 Annual Report
2022-2023 Financial Statements
Santé Québec
Bill 15 ENG
Bill 15 FR
Mémoire au conseil des ministres
Brieffing
Structure actuelle
Synthèse
Glossaire
Principaux comités
Plan d'affaires
Résumé
Analyse d’impact réglementaire
Committee Documents
Event Sponsorship Packages
Lakeshore Rocks 2025 Registration Form FR
Lakeshore Rocks 2025 Registration Form ENG
Dragon Boat 2025 Registration Form ENG
Dragon Boat 2025 Registration Form FR
Golf 2025 Registration Form EN
Golf 2025 Registration Form FR
Audit & Finance Committee
Financial Statements 2023-2024_English
Financial Statements 2023-2024_French
Financial Statements 2022-2023
Financial Statements 2021-2022
Investment Committee
RBC Wealth Management - Portfolio Review August 2024
Investment Policy 2023
Investment Policy 2012
Nominating Committee
Nominating Committee Minutes 2025.02.11
Roles and Responsibilities
Nominating Committee Minutes 2024.10.23
Nominating Committee Minutes 2024.06.10_revised
Nominating Committee Minutes 2024.06.10
Nominating Committee Minutes 2024.02.06
Nominating Committee Contact List 2024
Procedure for Candidate Proposals
Candidate Proposal Form
Board Member's
List of Committee's
List of Companies
2002 Capital Campaign Overview
2002 Capital Campaign Donation Breakdown
2016 Capital Campaign Overview
Other Documents
CIUSSS Announcement - Dan Eric Gabay
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