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 or negotiations 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 5:00 p.m. in the Hospital’s Board Room on the following dates;

Tuesday, September 24, 2019
Tuesday, October 22, 2019
Tuesday, November 26, 2019
Tuesday, January 28, 2020
Tuesday, February 25, 2020
Tuesday, March 24, 2020
Tuesday, April 28, 2020
Tuesday, May 26, 2020

The Annual Meeting will be held at 5:00 p.m. on Tuesday, June 23, 2020.

2019/20 Board Committee List

2019/20 Board of Governors

Corporate and Professional Staff By-Laws