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Board of Directors
-Message from the Chair
-Administration Bylaws
-Professional Staff Bylaws
-Meeting Dates
-Board Policy – Open Board Meetings
-Minutes and Agendas
-Board Committees
Senior Leadership Team
Mission, Vision and Values
Our Heritage
Building our Future
2010-2011 Annual Report
Audited Financial Statements
At A Glance
2010-2011 Statistics
2010-2015 Strategic Plan
The Way We Care
Patient Declaration of Values
Patient Relations
Accreditation
Teaching Hospital
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Our Board of Directors
As appointed by the Members of the Corporation the Board of Directors are:
- Robert Boucher
- Peter Candlish
- George Caron
- Alan Cosford
- Michael J. Hickey
- Sister Joan Kalchbrenner
- Mary Smith
In addition, the following individuals will serve as voting ex-officio Directors:
- Caroline Manley (representative of the Archbishop of Kingston)
- Dr. Richard Reznick (Representative of the Principal of Queen’s University).
Non-voting ex-officio Directors include:
- Dr. David Pichora (Chief Executive Officer)
- Sandi Cox (Chief of Patient Care/Chief Nursing Executive)
- Dr. Dale Mercer (Chief of Staff and Chair, Medical Advisory Committee)
- Dr. Vladimir Kratky (President, Medical Staff)
- Dr. Sou Thain (Vice-President Secretary/Treasurer, Medical Staff)
The Members of the hospital Corporation have re-appointed:
- Lola Hulton, Board’s Secretary/Treasurer
Fourth row (left to right): Rakesh Varma, Eric Bennett and Robert Boucher Third row: Caroline Manley,
Dr. Dale Mercer and Michael Hickey Second row: Sherri McCullough, Chair, Sister Joan Kalchbrenner,
Alan Cosford and Mary Smith First row: Dr. David Pichora and Sandi Cox
Absent: Peter Candlish, George Caron, Dr. Vladimir Kratky, Dr. Richard Reznick and Dr. Sou Thain
Attending Board of Directors meetings:
Meetings are normally public unless otherwise indicated. Should you wish to observe a meeting of the Board of Directors, please contact Mrs. B. Carty at 613-544-3400 extension 2229 in advance to secure a seat
Meetings are held at 5pm in the Bill and Helen Henderson Board Room, Sydenham 2 on the following dates:
Wed. Jan. 25
Wed. Feb. 29
Wed. Mar. 28
Wed. Apr. 25
Wed. May 30
Wed. June 27
Minutes and Agendas for the Board of Directors
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