Board Committee

2018-2019 Board of Directors

Alexandra Marine and General Hospital’s Board of Directors includes a number of dedicated community residents who volunteer their time to provide governance to the hospital’s activities, work with health partners in our communities, and offer expertise in a number of areas to support the hospital.

 

Pictured above are left to right:

Front Row from left: Dennis Schmidt, Barb Major-McEwan, Mike Niglas, Bruce Quigley, Glen McNeil, Allan Ball
Back Row from left: Dr. Kim Spacek, Samantha Marsh, Donna Partridge, Paul Ross, Dr. Pat Conlon, Brenda Teichert, Melitta Wasylciw,Rowland Howe, Bob Robson

 

Click on the following links to view Board related information.


Board Highlights:

2018-04-09 Board Highlights 

2018-05-14 Board Highlights

2018-06-04 Board Highlights

2018-11-05 Board Highlights 

2018-12-03 Board Highlights 

2019-01-04 Board Highlights 

2019-02-04 Board Highlights 

2019-04-04 Board Highlights 

 

Bylaws - Corporate and Professional

Board Membership and Meeting Schedule 

 

Terms of Reference - Audit and Finance Committee

Terms of Reference - Community Advisory Committee

Terms of Reference - Executive and Resources Committee

Terms of Reference - Governance and Nominating Committee

Terms of Reference - Quality Assurance Committee 

Terms of Reference - Recruitment and Retention Committee