2.0 Approval of Agenda
2.1 Agenda - April 28, 2026
3.0 Program Presentation
3.1 Peri-Operative Services
4.0 Education Presentation
4.1 Back-Office Systems Presentation
7.0 Actions Items
7.1 Chief of Staff Report
7.2 Medical Staff Report
8.0 Closed Session
3.0 Closed Agenda - April 28, 2026
4.0 a) Closed Minutes - March 24, 2026
5.0 a) i) Professional Staff Appointments - April 14, 2026
6.0 a) Medical Human Resources Plan
9.0 Consent Agenda
9.1 i) Board Minutes - March 24, 2026
9.1 ii) CEO Report
9.1 iii) Foundation Report
9.1 v) Communications & Development Report
11.0 New Business
11.1 Support & Empower our People
11.2 Getting to Great at PSFDH
11.3 Accreditation - Spreadsheet
Accreditation - Decision Making-Framework
13.0 Information Items
13.1 Board Reporting Schedule
2.1 Agenda - March 24, 2026
3.1 Lanark County Mental Health
4.1 Incident Management Structure (IMS)
7.0 Closed Session
3.0 Closed Agenda - March 24, 2026
4.0 a) Closed Minutes - February 24, 2026
5.0 a) i) Professional Staff Appointments - Mar 10, 2026
8.0 Consent Agenda
8.1 i) Board Minutes - February 24, 2026
8.1 ii) CEO Report
8.1 iii) Foundation Report
8.1 v) Board Quality Report
9.0 Finance Committee
9.1 Financial Statements and Dashboard
10.0 Actions Items
10.1 Chief of Staff Report
10.2 Medical Staff Report
11.1 Quality Improvement Plan
2.1 Agenda - Feb 24, 2026
3.1 Labour & Delivery
4.1 Enterprise Risk Management
- 3.0 Closed Agenda - Feb 24, 2026
- 4.0 Closed Minutes - Jan 27, 2026
- 5.0 a) i) Professional Staff Appointments - Feb 10, 2026
8.0 Approval of Consent Agenda
8.1 i) Open Minutes - January 27, 2026
8.1 iii) PSFDH Foundation Report
8.1 iv) Communications & Development Committee Report
9.2 Proposed Budget 2026-2027
9.3 Long Term Forecast
10.0 Action Items
11.1 Strategy Scorecard - Excellence Experience
Approval of Agenda
2.0 Open Session Agenda - Jan 27, 2026
Education Session
3.0 Philanthropy Presentation
6.0 Closed Session
3. Closed Session Agenda - Jan 27, 2026
4. Closed Session Minutes - No 25, 2026
5. Credentialing List - Dec 9, 2025 & Jan 13, 2026
Approval of Consent Agenda
7.1 i ) Open Session Minutes - November 25, 2025
ii) CEO Report
iii) PSFDH Foundation Report
iv) Communications & Development Committee Report
v) Board Quality Report
vi) Governance Report
Finance Committee
8.1 Financial Statements and Dashboard
Action Items
9.2 Medical Staff Report
New Business
10.1 Strategy Scorecard - Ensure our Future Sustainability
10.2 Program Presentation: Emergency Services
Information Items
12 a) Board Reporting Schedule