Board Meetings
All board of directors meetings are opened to the public. Please call in advance if you wish to attend a board meeting at 613 745 8124 ext. 5989 or 1 800 538 0520.
Board of Directors Policies (Number: V-B-7)
All meetings of the Board of Directors will be open and accessible to the public except where the Corporations Act (or Ministry of Health and Long-Term Care) allows the Board to meet in-camera.
Notice of times and dates will posted on the Champlain CCAC website.
Delegations and Presentations
Individuals and groups wanting the opportunity to present to the Board of Directors must submit a written request, at least 10 business days prior to the date of the Board meeting, to the office of the CEO. The request must include a summary of the intent of the delegation and the presentation materials.
The Board Chair and the CEO will assess and prioritize the requests. Written confirmation of attendance, if approved, will be provided to the individual or group making the request. The Board Chair has the sole authority to confirm or deny the request.
Any one delegation or presentation will be limited to a maximum of ten minutes unless otherwise agreed by the Board Chair and CEO.
Please send your written request to: ashley.haugh@champlain.ccac-ont.ca
The meetings will be called to order at noon and will be held at the Labelle Head Office unless noted in the meeting dates below. After the meeting, the public documents and presentations distributed will be available on our Web site.
The meetings will be held on the following dates:
2013 Meeting Dates (please click on the date to view the agenda)
- April 10
- May 8 (this meeting will be held at the Carleton Place & District Memorial Hospital, Boardroom)
- June 12
- September 11
- October 9
- November 13
- December 11
2012
Click on the link below for minutes of Board Meetings
- March 6, 2013 Approved Minutes, Agenda and Supporting Documents
- February 13, 2013 Approved Minutes, Agenda and Supporting Documents
- December 5, 2012 Approved Minutes, Agenda and Supporting Documents
- November 7, 2012 Approved Minutes, Agenda and Supporting Documents
- October 3, 2012 Approved Minutes, Agenda and Supporting Documents
- July 4, 2012 Approved Minutes, Agenda and Supporting Documents
- June 6, 2012 Approved Minutes, Agenda and Supporting Documents
Annual General Meeting, Report from the CEO, keynote address on Building Ethics’ Capacity in Community Healthcare: Ethics Matters by Frank Wagner, bioethicist & Board Meeting, Financial Statements
- May 2, 2012 Approved Minutes, Agenda and Supporting Documents
- April 4, 2012 Approved Minutes, Agenda and Supporting Documents
- March 7, 2012 Approved Minutes, Agenda and Supporting Documents
- February 1, 2012 Approved Minutes, Agenda and Supporting Documents
2011
- December 7, 2011 Approved Minutes, Agenda and Supporting Documents
- November 2, 2011 Approved Minutes, Agenda and Supporting Documents
- October 5, 2011, Approved Minutes, Agenda and Supporting Documents
- September 7
Annual and Special Meeting of Members - Champlain CCAC's CEO presentation and Dr. Molnar's presentation - A Vision to move CCAC to the Center of the UPSTREAM Community-based ALC PREVENTION System
Board Meeting Minutes, Agenda and Supporting Documents
- July 6, 2011, Approved Minutes, Agenda and Supporting Documents
- June 1, 2011, Approved Minutes, Agenda and Supporting Documents
- May 4, 2011, Approved Minutes, Agenda and Supporting Documents
- April 6, 2011 Approved Minutes, Agenda and Supporting Documents
- March 9, 2011 Approved Minutes, Agenda and Supporting Documents
- February 2, 2011 Approved Minutes, Agenda and Suporting Documents
- January 12, 2011 Approved Minutes, Agenda and Supporting Documents
2010
Click on the link below for minutes of Board Meetings.
- December 15, 2010 Approved Minutes, Agenda and Supporting Documents
- November 17, 2010 Approved Minutes, Agenda and Supporting Documents
- October 20, 2010 Approved Minutes, Agenda and Supporting Documents
- September 15, 2010 Approved Minutes, Agenda and Supporting Documents
- August 18, 2010 Approved Minutes, Agenda and Supporting Documents
- June 16, 2010 Approved Minutes, Agenda and Supporting Documents
- May 26, 2010 Approved Minutes, Agenda and Supporting Documents
- April 21, 2010 Approved Minutes, Agenda and Supporting Documents
- March 24, 2010 Approved Minutes, Agenda and Supporting Documents
- February 24, 2010 Approved Minutes, Agenda and Supporting Documents
- January 20, 2010 Approved Minutes, Agenda and Supporting Documents
2009
- December 16, 2009 Approved Minutes, Agenda and Supporting Documents
- November 18, 2009 Approved Minutes, Agenda and Supporting Documents
- October 21, 2009 Approved Minutes, Agenda and Supporting Documents
- September 30, 2009 (noon - Annual and Special Meeting of Members)
- September 30, 2009
- September 2, 2009 Agenda, Approved Minutes
- August 10, 2009, Approved Minutes
- July 22, 2009 Agenda, Approved Minutes and Supporting Documents
- June 17, 2009 Agenda, Approved Minutes and Supporting Documents
- May 27, 2009 Agenda, Approved Minutes and Supporting Documents
- April 22, 2009 Agenda, Approved Minutes and Supporting Documents
- March 18, 2009 Agenda, Approved Minutes and Supporting Documents
- February 18, 2009 Agenda, Approved Minutes and Supporting Documents
- January 21, 2009 Agenda, Approved Minutes and Supporting Documents
2008
- December 17, 2008 Agenda, Approved Minutes and Support Documents
- November 5, 2008 and Support documents
- October 15, 2008 Agenda and Approved Minutes- Supporting Documents
- September 17, 2008 Agenda and Approved Minutes - Suporting Documents
- August 20, 2008 minutes - Supporting Documents
- June 18, 2008 Board of Directors Meeting
- May 28, 2008 Board of Directors Meeting
- April 16, 2008 Board of Directors Meeting
- March 19, 2008 Board of Directors Meeting
- February 20, 2008 Board of Directors Meeting
- January 23, 2008 Board of Directors Meeting
2007
- December 19, 2007 Board of Directors Meeting
- November 19, 2007 Board of Directors Meeting
- October 17, 2007 Board of Directors Meeting
- September 19, 2007 Board of Directors Meeting
- August 16, 2007 Board of Directors Meeting
- June 18, 2007 Board of Diretors Meeting
- May 2, 2007 Board of Directors Meeting
- March 7, 2007 Board of Directors Meeting
- February 21, 2997 Board of Directors Meeting
- January 24, 2007 Board of Directors Meeting
2006
