Overview of the Board of Directors
Who we are
Campbellford Memorial Hospital’s independent Board of Directors consists of 18 individuals who bring diverse skills, experience, and commitment to hospital governance on behalf of the Trent Hills community and surrounding areas. The Board includes 12 volunteers from these communities who are elected for a maximum of three 3-year terms, plus 2 voting ex-officio directors who represent the Hospital Foundation and Auxiliary. The hospital's CEO, Chief of Professional Staff, President of the Medical Staff, and the Chief Nursing Executive sit on the Board as non-voting directors. Community advisors and selected members of the PFAC (Patient and Family Advisory Committee) sit on our committees.
Top Row Left to Right: Bruce Thompson, Glen Wood, Greg Clarke, Sandra Conley, Michael Bunn, Jennifer Glover, Marg Carter, Heather Campbell, Dr. Dimitri Louvish, Jeff Hohenkerk
Bottom Row Left to Right:Deanna Baker, Robbie Beatty, Liz Mathewson, Carrie Hayward (Chair), Dr. Ellen Buck-McFadyen, Trish Wood
What we do
The Board is responsible for the overall governance of the hospital. We do this in three ways:
- by establishing policies to guide our oversight of management
- by regularly reviewing Hospital operations to ensure effective use of resources,
- by making decisions in the best interests of the Hospital and its stakeholders.
Our guiding principles are drawn from the Hospital’s mission, vision and values, the pursuit of excellence in health care guided by values of compassion, learning and innovation, excellence, accountability and respect. We are committed to the continuous improvement of community health care and engage with our health care partners to achieve that goal. We collaborate with the CEO to develop and carry out the Hospital’s strategic priorities. Chief among these is the building of a new Campus of Care to replace our aging hospital. We are actively pursuing this project through collective efforts with our community.
Our roles and responsibilities
The Board strives for excellence in governance practices and behaviours and has adopted a model of governance that clearly describes our roles and responsibilities as illustrated in the diagram below.
To learn more about joining the Board of Directors, or becoming a community member representative to the board, click here.
Our Board of Directors welcomes input from our community. If you wish to bring matters to the attention of the Board, please submit your request in writing to:
The Office of the Board of Directors
Campbellford Memorial Hospital
146 Oliver Road
Campbellford, Ontario KOL lLO
Phone: 705-653-1140 ext. 2006
Board Meeting Dates
Meetings of the CMH Board of Directors are generally held the last Tuesday of the month. There is no scheduled board meeting in December, July, or August. Meetings are held via a hybrid virtual/in person format.
September 24, 2024
October 29, 2024
November 26, 2024
January 28, 2025
March 25, 2025
April 29, 2025
May 27, 2025
June 17, 2025
June 24, 2025 - AGM