2011 - 2012 Board of Directors

The Board of Directors of Hanover & District Hospital is comprised of dedicated and devoted volunteers from our catchment area. The Board of Directors is charged with the duty of managing the affairs of the Hospital in accordance with the Hospital's mission, vision and values so that it continues to provide quality healthcare close to home.

The Board meetings are held the third Tuesday of each month with the exception of July, August, and December. Hospital Board meetings are open to the public, with the exception of meetings of committees and Board meetings specifically closed by the Board. 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 the Board determines. Anyone requesting time to address the Board must apply for entry on the agenda, to the Secretary at least 5 business days prior to the meeting. (Time limitations apply and will be allocated by the Board). (By-law Section 4.06.1(c).                                 

Agendas of Board meetings:

None Available

Financial Statistical Reports:

Finance Statistical Report - ending December 31, 2011

Related Documents:

Personnel Policy #964: Vacation & Vacation Pay (Non-Union) Proactive Disclosure of Hospital Executive Contracts President and Chief Executive Officer - Employment Contract VP of Patient Services/Chief Nursing Officer - Employment Contract VP Finance and Operations - Employment Contract VP Human Resources - Employment Contract