Southern Health-Santé Sud Board of Directors March 2019 Meeting Highlights

board of dir

Sacred Moment
Ms. Elin Czeranko shared a sacred moment illustrating how important common sense is in our daily lives, along with truth, trust, discretion, responsibility and reason.

Finance & Planning
The Southern Health-Santé Sud Board of Directors approved

  • the Statement of Operations and Financial Position, as presented by the Southern Health-Santé Sud CEO/VP Finance & Planning, for the period to February 28, 2019, which indicates a Year-to-Date operating surplus of $6,782,660. The surplus represents 2% of Southern Health-Santé Sud’s budget;
  • the 2019-2020 preliminary budget with final budget to be approved upon confirmation of Manitoba Health, Seniors and Active Living funding. 

Annual Public Meeting
The 2019 Annual Public Meeting will be held on Wednesday, October 2 at the Minnewasta Golf Course in Morden, from 6:00 pm – 8:00 pm.

Future 2019 Board Meeting Dates/Locations

  • Tuesday, September 24 – Regional Office - Southport
  • Tuesday, October 29 – Regional Office – La Broquerie
  • Tuesday, November 26 – Regional Office – Southport
  • Tuesday, December 17 – Regional Office – La Broquerie

Board Member Re-Appointments/Appointments
Board Members, whose terms end March 31, 2019, are all able to continue serving beyond this date and until such time as formal notice of termination is received from the Minister’s office.  Those Board Members for Southern Health-Santé Sud are:  Ms. Cheryl McKitrick, Dr. Desmond Leen, Mr. William Osachuk, Ms. Terrie Porter.

Disaster Management Office
Flood preparations are underway.

Public Health-Healthy Living
Outbreak of syphilis across Manitoba. Although numbers within Southern Health-Santé Sud remain relatively low, staff remain alert and are prepared for any change.

Affiliate Health Organizations’ Annual General Meetings

  • Eden Health Care Services - Thursday, June 20 - 4:00pm at the Emmanuel Mennonite Church, Winkler
  • Tabor Home - Friday, June 21 - 2:00pm at the Community Centre, Tabor Home
  • Salem Home - Monday, June 24 - 7:30pm at the Chapel, Salem Home, Winkler

Provincial Health System Transformation
Current information is available at:  https://www.gov.mb.ca/health/hst/

The next regular Southern Health-Santé Sud Board of Directors Meeting is planned for Tuesday, April 30, 2019 – Regional Office - La Broquerie, MB. For more information, please visit Board Meetings.