Campbellford Memorial Hospital

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: Glen Wood, Jeff Hohenkerk, Michael Bunn, Sandra Conley, Trish Wood, Dr. Ellen Buck-McFadyen, Marg Carter, Bruce Thompson, Kevin Huestis

Bottom Row Left to Right: Nancy French, Liz Mathewson, Carrie Hayward (Chair), Robbie Beatty, Dr, Kelly Parks

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 session.

October 3, 2023

October 31, 2023

November 28, 2023

January 30, 2024

February 27, 2024

March 26, 2024

April 30, 2024

May 28, 2024

June 19, 2024 - AGM