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Southern Health-Santé Sud Points saillants de la réunion du conseil d'administration décembre 2021

Sacred Moment

Board member Bill Osachuk shared a poem titled “The Mountain” by Laura Ding-Edwards.

Finance Committee of the Whole

Mr. Ken Klassen, Regional Lead – Corporate Services & Chief Financial Officer presented a Statement of Operations ending November 30, 2021 showing a surplus position of $3.2 million.

Audit Committee of the Whole

The Board approved the appointment of MNP as auditors for Southern Health-Santé Sud, for a five-year period, starting with the 2021/22 fiscal year.

Strategic Planning

A letter was shared with the Board from the regional program and service leaders reminding them of their role as keepers of the vision, mission and values of our organization. The letter was meant to inspire the Board and set the stage for the upcoming Board Strategic Planning rolling out in 2022.

“You have an important job ahead which will set the direction for this organization. As an Service Delivery Organization (SDO) this is a new identity for us and you are helping to define this. Be brave and think outside the box.”

“Build something for us that has a strong foundation. This will give us the direction to move things forward.”

“Although there is much we cannot control in the health system, we can always make a difference. Developing and communicating a strong vision and priorities will help us all work together.”

“We are an organization that embraces change and finds innovative solutions working together with our provincial partners side-by-side. We matter.”

The next regular Southern Health-Santé Sud Board of Directors Meeting will take place virtually on Tuesday, January 25, 2022. For more information, please visit Board Meetings.