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Board of Trustees

The success of Holland Bloorview Kids Rehabilitation Hospital reflects the remarkable dedication, vision and generosity of people throughout our community, including our volunteer governing boards.

Our boards are vital in providing the fundamental good governance and leadership required to achieve our strategic directions and goals. Board of Trustee members are committed volunteers who are dedicated to Holland Bloorview.

Below you will find information about Holland Bloorview’s Board of Trustees, including membership; minutes and agendas of open sessions from Board meetings; dates, times and location of upcoming meetings. This page does not include minutes from closed board meetings. If you wish more information, you may request it - FIPPA requests.

Board membership

Marilyn Ballantyne

Bruce Cooper

Julia Hanigsberg

Laurie Hicks

Cally Hunt

Mark G. Johnson

Dr. Allan Kaplan

Jean Lam

Av Maharaj

Dr. Golda Milo-Manson

Tom Muir

Dr. William Onuwa

Harry Ort

Poonam Puri

Marg Rappolt

Dr. Sharon Smile

Lynda Torneck

Catherine Wood

Meeting dates

Tuesday, September 19, 2017
6:00 – 8:00 p.m.
Board Room 5E 100

Board Retreat
Wednesday, October 25, 2017
8:30 a.m. – 3:30 p.m.
The Estates of Sunnybrook

Wednesday, November 15, 2017
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, December 13, 2017
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, January 17, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, February 21, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, March 21, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, April 18, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, May 16, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Wednesday, June 6, 2018
6:00 – 8:00 p.m.
Board Room 5E 100

Annual General meeting
Wednesday, June 20, 2018
5:00 – 5:30 p.m.
Holland Bloorview Conference Centre

Meeting agendas

2018:

Jan 17

2017:

Jan 18 / Feb 15 / Mar 22 / April 19 / May 10 / June 7  / Sept 19  / Oct 25  / Nov 15 / Dec 13

2016:

Jan 20 / Feb 17 / March 23 / April 20 / May 18 / June 8 / Sept 21 / Oct 19 / Nov 16 / Dec 14

2015:

Jan 21 / Feb 18 / March 24 / May 20 / June 3 / June 17 / Sept 16 / Oct 21 / Nov 18

2014:

Jan 15 / Feb 19 / March 19 / April 23 / May 21 / June 4 / Sept 17 / Oct 22 / Dec 10

2013:

Jan 23 / Feb 20 / March 20 / April 17 / May 15 / June 5 / Sept 18 / Oct 10 / Nov 20

2012:

Jan 18 / Feb 15 / March 21 / April 18 / May 16 / May 30 / June 13 / Sept 19 / Oct 24 / Nov 21 / Dec 12

2011:

June 16 / Sept 20 / Oct 19 / Nov 16  /  Dec 15

2013-2014 Schedule (pdf)

 

Meeting minutes

2017:

Jan 18 / Feb 15 / Mar 22 / April 19 / May 10 / June 7 / Sept 19 / Oct 25 / Nov 15 / Dec 13

2016:

Jan 20 / March 23 / April 20 / May 18 / June 22 / Sept 21 / Oct 19 / Nov 16 / Dec 14

2015:

Jan 21 / Feb 18 / March 24 / May 20 / June 3 / Sept 16 / Oct 21 / Nov 18

2014:

Jan 15 / Feb 19 / March 19 / May 21 / Sept 17 / Oct 22 / Nov 19 / Dec 10

2013:

Jan 23 / Feb 20 / March 20 / April 17 / May 15 / June 19 / Sept 18 / Oct 10 / Nov 20

2012:

Jan 18 / Feb 15 / March 21 / April 18 / May 16 / May 30 / Sept 19 / Oct 24 / Nov 21 / December 12

2011:

April 20 / May 18 / June 1 / June 16 / Sept 20 / Oct 19 / Nov 16 / Dec 15

Standing committees and memberships

Research, Teaching and Learning Committee

Business & Audit Committee

Governance Committee

Investment Sub-Committee

Quality Committee

Board policies and procedures

Recruitment of new Board
members

 Board Chair Evaluation    Closed Meetings Policy   
Board Roles and Responsibilities

 Board Expense Policy   Conflict of Interest Policy   
Board Members – Expectations
and Conduct   

 Board Orientation and Education   President & CEO Role Profile   
Board Evaluation

 Open Meetings Policy    President & CEO Evaluation 

Board profile and matrix

Board of Trustees Profile

Board of Trustees Matrix

Contact

Barb Webster
Senior Executive Assistant
bwebster@hollandbloorview.ca
416-424-3808

Learn more