Highlights Board of Directors Meeting

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Highlights of the CIHI Board of Directors Meeting and Annual General Meeting

July 29, 2013

Electronic

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Board of Directors Meeting

Appointment of Officers

In accordance with Section 5.1 of CIHI Bylaw 01-12, directors were provided with a briefing note to seek their concurrence with the appointment of a president and officers of the corporation. The officers of the corporation were confirmed as follows: Brian Postl, Chair; Vivek Goel, Vice Chair; John Wright, Secretary of the Board/President and CEO; Louise Ogilvie, Vice President, Corporate Services; Brent Diverty, Vice President, Programs; Jeremy Veillard, Vice President, Research and Analysis; Scott Murray, Vice President and Chief Technology Officer; Lorraine Cayer, Director of Finance; and Anne-Mari Phillips, General Counsel.

Annual General Meeting

Public Accountant’s Report and CIHI Financial Statements for 2012–2013

The CIHI Audited Financial Statements and the Report of the Public Accountant—as approved by the Board of Directors on June 21, 2013—were provided to members for information.

Public Accountant’s Report and CIHI Pension Plan Financial Statements for Year Ending December 31, 2012

The CIHI Audited Pension Plan Financial Statements and the Report of the Public Accountant—as approved by the Board of Directors on June 21, 2013—were provided to members for information.

Appointment of Public Accountants for 2013–2014

Members were provided with a briefing note outlining the Board’s recommendation to seek approval from the Members of the Corporation for the appointment of the public accountants for 2013–2014 and associated fees. Ernst & Young was approved as the public accountant, including its associated fees.

Corporate Annual Report

CIHI’s annual report for 2012–2013 was provided to members for their information.

Re-Election of Board Directors

Members were provided with a briefing note outlining the Governance Committee’s recommendation to seek approval to re-elect six directors who are eligible to serve a second term on the Board. The following directors were re-elected to a second term on the CIHI Board: Brian Postl, Vivek Goel, Marshall Dahl, Marlene Smadu, Janet Davidson and John McGarry.

Re-Designation of Directors

Members were provided with a briefing note outlining the Governance Committee’s recommendation to re-designate two directors on the Board. The following directors were re-designated: Janet Davidson as the Canada-at-large representative and Vivek Goel as the Ontario non-government representative.

For more information, please contact:

Francine Anne Roy
Director, Strategy and Operations

Phone: 613-694-6432
Email: froy@cihi.ca

Canadian Institute for Health Information
495 Richmond Road, Suite 600
Ottawa, Ontario K2A 4H6
Phone: 613-241-7860
Fax: 613-241-8120