Notice of Annual General Meeting 2019
The Annual Meeting of the Members of the Northumberland Hills Hospital (NHH) will take place on Tuesday, June 25th at 5:00 PM in NHH’s Peter B. and Mary T. Smith Community Education Centre, 1000 DePalma Drive, Cobourg, Ontario. All welcome!
Items of business include the following:
- Minutes of 2018 Annual Meeting
- Financial Report
- Auditor’s Report
- Appointment of the Auditor for 2019/20
- Report of the Chair of the Board
- Report of the President and CEO
- Report of the Nominating Committee (Election of Directors)
The keynote address this year will explore the “Continuum of Palliative Care in Northumberland County”, and it will be delivered by three local palliative care leaders: Trish Baird, Executive Director, Community Care Northumberland (CCN), Cheryl McFarlane, CCN’s Regional Hospice Program Coordinator, and Dr. Francesco Mulé, NHH Service Lead, Palliative and Pain Management.
A question and answer period will follow the items of business. Copies of NHH’s 2018/19 Audited Financial Statements for the year ended March 31, 2019 are now available on the hospital website at: https://nhh.ca/AboutNHH/Accountability/FinancialAccountability