2.0 Approval of Agenda

2.1 Agenda - Feb 24, 2026

3.0 Program Presentation

3.1 Labour & Delivery  

4.0 Education Presentation

4.1  Enterprise Risk Management

7.0 Closed Session 

      - 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 ii) CEO Report

8.1 iii) PSFDH Foundation Report

8.1 iv) Communications & Development Committee Report 

9.0 Finance Committee

9.1 Financial Statements and Dashboard

9.2 Proposed Budget 2026-2027 

9.3 Long Term Forecast 

10.0 Action Items 

10.1 Chief of Staff Report 

10.2 Medical Staff Report

11.0 New Business

11.1 Strategy Scorecard - Excellence Experience 

13.0 Information Items

13.1 Board Reporting Schedule  

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