2025-26 - Lakeshore General Hospital Foundation

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Board Portal

2025-26

Board Meetings

2026.02.11

February 11, 2026 Agenda

November 11, 2025 Minutes

Cash & Investment Position

Outstanding Projects Commitments - as of February 6, 2026

Desjardins Simulation Centre Statistics

Applicant Tracking Statistics

Ward Renovations Updates

Project Requests

Pulmonary Function Testing supporting document

ERCP supporting document

ENT Image Guidance supporting document

POCT brochure

POCT possible tests

Stellar Certification Pamphlet

Geriatric Chairs supporting document

2025.11.11

Nov 11, 2025 Agenda

September 3, 2025 Minutes

Foundation Rebranding & Repositioning (Phase 1)

Foundation Rebranding & Repositioning (4 year plan)

da Vinci-XI-Pricing-Options

da Vinci-XI Robot-Discounted-Cash-Flow-Projections

RBC PH&N Q3 (Jul 1, 2025 to Sep 30, 2025) Investment Statement

Cash & Investment Position - as of Nov 3 2025

Balance Sheet - as of September 30th 2025

Income Statement - April 1, 2025 - September 30, 2025

Outstanding Project Commitments - as of Nov 3 2025

2025.09.03

September 3rd Agenda

June 18, 2025 Minutes

Foundation Draft Audited Financial Statements

Annual General Meeting minutes August 27, 2024

LGH Foundation Naming Opportunities

Outstanding Commitments

Cash & Investment Position

General Surgery Robot for Oncology

General Surgery Robot - Proposal & Benefits

General Surgery Robot - da Vinci Xi Pricing Options

Digital Transformation - Endoscopy Software

Dual Energy CT Scan

2025.06.18

May 1st, 2025 Minutes

Wednesday, June 18th, 2025 Agenda

Foundation Rebranding & Repositioning (Phase 1)

Foundation Rebranding & Repositioning (4 year plan)

Outstanding Commitments (as of June 16th)

Cash & Investment Position

Project - Music Therapy

Project - Free O2

Partner Program - Next Generation Group

2025.05.01

May 1st, 2025 Agenda - updated

February 19th, 2025 Minutes

Strategic Plan 2025-2028

Budget 2025-2026 (excel spread sheet format)

Foundation Rebranding & Repositioning

Outstanding Commitments

Cash & Investment Position

New Project Request - Geriatric Chairs

New Project Request - AED Trainers for Code Blue

New Project Request - Ward Renovation

New Project Request - Ultrasound Machine for OR

New Project Request - Endoscopy Scopes

New Project Request - Nurses Lounge for ER

Partner Program - Next Gen Group

Board of Directors - Self Evaluation Form

RBC PH&N Quarterly Report

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

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

Ball 2025 Registration Form ENG

Audit & Finance Committee

Financial Statements 2024-2025_English

Financial Statements 2024-2025_French

Financial Statements 2023-2024_English

Financial Statements 2023-2024_French

Financial Statements 2022-2023

Financial Statements 2021-2022

Investment Committee

LGH-Foundation-Q3-2025-IM-Statement

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