2009/10

Combined Board Structure

• To develop a format for holding joint Board meetings, with the intention of a future combined Board structure which maintains facility independence.

   

• Establish joint board meetings in 2009/10.  
• Investigate alternative Board structures 
• Recommend to each Hospital a future Board structure

   

• Establish dates for joint Board meetings
• Investigate alternative board structures
• Establish a joint board committee to develop a new Board structure
• Develop criteria established by the two Hospital Boards.
• Develop alternatives to be presented to each Board.

   

Joint Education Sessions

• To develop a joint education plan that includes staff and Board.

   

• Complete needs assessment for both facilities
• Establish annual program and budget.
• Reach out to other Hospitals and service providers.

   

• Centralize responsibility for education.
• Complete needs assessment based on strategic directions 
• Develop a joint annual education plan