Board

Message from the Board of Directors 

The Board has had a busy and productive year. Committees have worked to review and revise  various  policies  in  conjunction  with  the  CEO  and  staff  of St. Joseph at Fleming. We are encouraged by the progress being made in various areas of the Home and encouraged by the dedication and hard work of staff on behalf of our Residents. We are looking forward to a challenging and exhilarating year in 2017.

On behalf of the Board members it is my pleasure to wish Residents and their families and the staff a new year that is peaceful and joyful.

-Joanne Carroll Seabrook, Chairman

The Board

  • Joanne Carroll-Seabrook – Chair
  • Janie McGee – Vice Chair
  • John Burbidge
  • Beryl Cable-Williams
  • Jo Ann Caskey
  • Henry Clarke
  • Peter Darling
  • John Earnshaw
  • Fr. Michael Heffernan
  • John Nichols
  • Terry Noble
  • Mary Smith

Policy Governance Model

St. Joseph’s at Fleming has a twelve member volunteer Board of Directors whose membership includes people from a wide range of professions and experiences. The insight and wisdom they bring is invaluable in ensuring the Home follows its mission, vision and values. Our Board is unique in that it follows a Policy Governance Model of management. This model is a ‘hands-off’ approach to governance in which the responsibility for the day to day operations of the Home is left entirely with the CEO. Nevertheless, CEO accountability and monitoring is accomplished through performance indicators, regular reports and quality updates to the Board Committees and the Board itself.

Board Committees

Governance Committee

The role of this committee is to develop and review Board policies related to Governance and monitor Board compliance with its own polices.

Quality Assurance & Risk Management Committee

The role of this committee is to review and monitor Board policies related to quality of care, services and programs; and to receive reports from the CEO regarding quality.

Resource Committee

The role of this committee is to ensure that the Board has all the information required to assess the financial viability of the organization and to ensure that the Home exercises proper stewardship of the available resources.