Skip to main content
Privacy Policy
Member Login
Contact
Français
Search
Close Search
Donate
search
Menu
Donate
Our Hospital
Our Foundation
Partners
Events
search
Menu
Home
»
Board Portal
»
2026-27
Board Portal
2026-27
Board Meetings
2026.04.29
February 11, 2026 Minutes
April 29, 2026 Agenda
Budget 2026-2027 (draft)
Cash & Investment Position
RBC PH&N Statement (March 1, 2026 - March 31, 2026)
Outstanding Commitments
Proposed Projects - summary per department
Project - Dual Energy CT Scan
Project - Endoscopy Renovations (part 1)
Project - Endoscopy Renovations (part 2)
Project - Massage Therapy - Oncology
Project - Music Therapy - Oncology (part 1)
Project - Music Therapy - Oncology (part 2)
Digital Donor Wall - example
Major Gift Road Map
Naming Opportunities - Psychiatry Department
Autremont (rebranding company) Claude Garneau Bio
Autremont (rebranding company) Fanny Chabot
General Board Documents
2026 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
2024-2025 Annual Report
August 27 2024 AGM Minutes
2023-2024 Annual Report
September 6 2023 AGM Minutes
2022-2023 Annual Report
September 6 2022 AGM Minutes
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
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
Close Menu
Our Hospital
Our Foundation
Partners
Events
OUR HOSPITAL
OUR FOUNDATION
PARTNERS
WAYS TO GIVE
WHY WE NEED YOU
EVENTS
PUBLICATIONS
GET INVOLVED
LAKESHORE STORIES
twitter
facebook
linkedin
youtube
instagram