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 2018.
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
- John Nichols– Chair
- Gary Lounsbury – Vice Chair
- Sharon Brown
- John Burbidge
- Beryl Cable-Williams
- Elizabeth McCarney
- Theresa Pagett
- Peter Darling
- John Earnshaw
- Fr. Michael Heffernan
- Janie McGee, CHSO Designate
- Mary Smith
Policy Governance Model
Board of Directors
St. Joseph at Fleming is a Catholic-faith based long term care home that honours the Christian traditions of its founding origins: the Sisters of St. Joseph in Canada and Anson House.
Under the auspices of the Catholic Health Sponsors of Ontario, the volunteer Board of Directors of St. Joseph at Fleming operates on a Policy Governance model. In this capacity, its role is to initiate broad written policies that reflect the mission and values of the Catholic Health Sponsors of Ontario, the heritage of the Sisters of St. Joseph in Canada and the Health Ethics Guide.
The Board of Directors commissions the CEO with responsibility for the operation of the Home in a manner that is commensurate with those policies and that honours the dignity and value of Residents who make it their home and Staff who care for them.
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.
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.