Board of Directors Meeting: April 15, 2025

Minutes

Directors Present: Catherine Zahn (Chair), Jean-Robert Bernier, Tom Flynn, Neil Fraser, Lynda Hawton, Gillian Kernaghan

Directors not in Attendance: Cally Hunt

Ontario Health: Matthew Anderson (Chief Executive Officer), Ashley Potts (Program Manager, Board Governance, Board Secretary), Christine Gan (Executive Assistant, Legal), Phuong Truong (Coordinator, Risk & Governance), Stephanie Lockert (Interim Executive Vice President and Chief Operating Office), Sacha Bhatia (Executive Vice President, Primary and Community-Based Care), Elham Roushani (Chief Financial Officer), Angela Tibando (Senior Vice President Digital Excellence in Health ), Kevin Chung (Vice President, Customer Value & Products - Clinical Data)

Invited Guest(s): N/A

1. Chair’s Opening Remarks

The Chair welcomed Board Members to the meeting.

1.1. Call to Order

The meeting was called to order at 10:00 a.m.

1.2. Recognition of Quorum

With quorum present, the meeting was formally constituted.

1.3. Declarations of Conflict

No conflicts of interest were declared.

1.4. Approve Agenda

Upon motion duly made, seconded, and unanimously carried, the Agenda was approved as presented.

Termination of meeting

The meeting was adjourned at 10:35 a.m.

Upon motion duly made, seconded and unanimously carried the meeting was adjourned.

(Original signed by)
Catherine Zahn
Board Chair

(Original signed by)
Ashley Potts
Board Secretary