BOH Section Executive
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BOH Section Executive Committee Teleconference

2013-03-05
When: 05/03/2013
9:00 AM
Where: Teleconference
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AGENDA

Boards of Health Section Executive Teleconference

Tuesday, March 5, 2013

9:00 to 10:30 AM

Please dial 1-866-518-0789 or (416) 443-4586 and enter ID 698435# to participate

Chair: Al Edmondson

A = Approval D = Discussion I = Information MRP = Most Responsible Person

ITEM

MRP

ATTACHMENT/NOTE

OUTCOME

1.0

Call to Order /

Approval of Agenda

EDMONDSON

Click Agenda

        

A

2.0

Approval of Minutes, January 15, 2013

ALL

Click Minutes

A

3.0

Business Arising / Standing Items

3.1

Review of Action Items from Previous Minutes

STEWART

Click Business Arising

I/D

3.2

Northwestern Region Representative

STEWART

Note: Update to be provided at meeting

D

3.3

February Section Meeting

ALL

Click Session Evaluation Summary

D

3.4

Implications of Changes to the Not-for-Profit Corporations Act

STEWART

Note: To Follow

D/A

3.5

alPHa Strategic Plan

STEWART

Note: To Follow

D

4.0

New Business

4.1

June 2-4, 2013 Conference

STEWART

Click Upcoming alPHa Board Vacancies; DSA Nomination

Note: Discuss BOH Section Meeting Items

D

5.0

Reports / Information Items

5.1

Section Representation

STEWART

Click Representation

I

5.2

Public Health Performance Management Working Group

FATTAH

 

I/D

5.3

Joint Ministries/Boards of Health Accountability Agreement Committee (JMB)

JOHNSON

 

I/D

5.4

alPHa Update

STEWART

 

I/D

5.5

Member Updates

ALL

 

I/D

 

6.0

New Business

 

 

 

7.0

Next Meetings/Adjournment

Board – April 26, 2013

BOH Exec – April 30, 2013