According to by-law number 5.4 "Procedures for Board and Committee Meetings" states the following: (3) Meetings of the Board shall be open, but the Board may, at its discretion and without notice, hold all or part of any Board meeting in camera. Guests may participate in meetings of the Board and its Committees only by invitation or approval of the Chair or by resolution of the Board or Committee.

Meetings

Public Session are held the second Tuesday of every month(excluding July and August) at  6:30 pm - 4th floor boardroom, Regional Cancer Program.

Executive Committee
Meeting: 3rd Thursday of the Month at 1:00 PM (Quarterly)
Corallo, Tony, Chair
Bourdon, Dr. Chris
Boyles, Russ
Hayes, Lorella
McCann, Michael
Roy, Dr. Denis
Pilon, Joe

Governance and Nominating Committee
Meeting: 3rd Thursday of the Month at 12:00 PM
Wallenius, Sandra, Chair
Corallo, Tony
Prudhomme, Rachel
Roy, Dr. Denis
Toffanello, Paul
Pilon, Joe

Finance Committee
Meeting: First Monday of the Month at 5:00 PM
Boyles, Russ, Chair
Bald, Roberta
Hayes, Lorella, Vice Chair
Prpic, Dr. Jason
Roy, Dr. Denis
Spencer, Jean-Marc
Petersen, Ben
Pilon, Joe
Burgess, Mark (community member)
 
Audit Committee
Meetings: Twice Annually – to be announced
Hayes, Lorella, Chair
Bald, Roberta, Vice Chair
Corallo, Tony 
Spencer, Jean-Marc
Petersen, Ben

Quality Committee
Meeting: 4th Thursday of the Month at 7:00 AM
McCann, Michael, Chair
Bourdon, Dr. Chris
Everest, Nicole
Fildes, Deborah
James, Tim, Vice Chair
Murray, Dr. Sean
Roy, Dr. Denis
Zalan, Dr. Peter
Kinoshameg, Phyllis (community member)
Pitblado, Roger
McNeil, David
Pilon, Joe

Building, Facilities and Long Range Planning Committee
Meeting: 3rd Wednesday of the Month at 5:30 PM
Bald, Roberta, Chair
Fildes, Deborah
James, Tim, Vice Chair
Roy, Dr. Denis
Sawyer, Patrice
Strasser, Dr. Roger
Fenton, Dr. John
Maki, Dr. John
Petersen, Ben
Pilon, Joe
Beaton, Bill (community member)
Ramakko, Osmo (community member)