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Board of Governors

The Board of Governors of Hanover & District Hospital is comprised of dedicated and devoted volunteers from our catchment area. They have the fiduciary responsibility to govern the Hospital under the auspices of the Public Hospitals Act. The Board determines the strategic direction of the corporation and governs the effective and efficient management of the Hospital designed to ensure it remains an innovative health care network for the region.

Board meetings are held the fourth Tuesday of each month with the exception of July, August, and December. While regular Board meetings are open to the public, committee meetings are not. The Board may, at its discretion, close a meeting for certain prescribed topics, including: litigation; security; property acquisition or sale; personal matters about an identifiable individual; negotiations; or any other matter as deemed appropriate by the Board. Anyone requesting time to address the Board must apply for entry on the agenda to the Secretary at least 2 weeks prior to the meeting. Time limitations apply and will be allocated by the Board. (By-law Section 4.06.1(c))

Board Meeting Dates

Board Meetings are held at 7:00 p.m. in the Hospital’s Board Room on the following dates;

Tuesday, September 26, 2017
Tuesday, October 24, 2017
Tuesday, November 28, 2017
Tuesday, January 23, 2018
Tuesday, February 27, 2018
Tuesday, March 27, 2018
Tuesday, April 24, 2018
Tuesday, May 22, 2018

The Annual Meeting will be held at 7:00 p.m. on Tuesday, June 26, 2018.

2017/18 Board Committee List

2017/18 Board of Governors

Corporate and Professional Staff By-Laws




Media releases from Board meetings :

Agendas of Board meetings:

Meeting Minutes of Board meetings:

Financial Statistical Reports:

Related Documents:



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