Board of Directors
The Board of Directors has oversight of the management of Osler’s operations. Among its responsibilities, the Board provides input into and has accountability for the following:
- strategic planning;
- mission, vision and values;
- quality and performance;
- financial stewardship;
- selection of, supervision of, and succession planning for the President and CEO and the Chief of Staff;
- risk identification;
- stakeholder relations, communication and accountability;
- governance; and
- legal compliance.
Meet our Board of Directors, learn about the Board’s governance policies and governance guidelines, review the Board's Administrative Bylaws or learn more about our Resources and Audit Committee, Health Services and Quality Committee and our Governance and Human Resources Committee.
Board of Directors meeting minutes
- November 29, 2023
- November 1, 2023 (post special meeting)
- November 1, 2023 (pre special meeting)
- September 27, 2023
- August 9, 2023
- June 21, 2023 (post AGM)
- June 21, 2023 (annual and special meeting of the members)
- June 21, 2023 (pre AGM)
- May 29, 2023
- April 26, 2023
- March 29, 2023
- February 22, 2023
- January 25, 2023
For more information or if you are interested in joining our Board of Directors, please contact the Board Office.
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