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2025-26
Board Meetings
2025.05.01
February 19th, 2025 Minutes
May 1st, 2025 Agenda
Strategic Plan 2025-2028
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
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
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
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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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