Board of Directors

Questions

Do you have any questions? 

You can contact the Board of Directors at the following address: 
ca-ciusssodim.comtl@ssss.gouv.qc.ca 

During Board meetings, a Question & Answer period is available for people wishing to obtain information about the organization and the care and services it offers.

Questions can be asked by:

  • members of the community
  • unions
  • employees
  • any other group.

They must be submitted at least 24 hours before a public Board meeting so that the organization can ensure a completed and detailed answer. 

Schedule of Meetings

Here's the schedule of Meetings (2018-2019). 

Members

Members of the Board of Directors of the Montréal West Island Integrated University Health and Social Services Centre

Designated members
Dr Nebojsa KovacinaRegional department of general medicine
Dr Suj SivaramanCouncil of physicians, dentists and pharmacists
Ms Nada DabbaghRegional pharmaceutical services committee
Ms May NassarCouncil of nurses
Ms Marianne FerraiuoloMultidisciplinary council
Ms Micheline BélandUsers’ committee
Appointed members
Ms Lynne McVey President and CEO of the Montréal West Island IUHSSC
Ms Liette LapointeAffiliated universities
Dr Samuel BenaroyaAffiliated universities
Independent members
Ms Isabelle BraultGovernance and ethics competency
Mr Marcel VilleneuveRisk management, finance and accounting competency
Mr Richard LegaultPresident – Human, property and information resources competency
Mr Rafik GreissAuditing, performance and quality management competency
Ms France DesjardinsExpertise with respect to community organizations
Ms Judy MartinYouth protection expertise
Mr Gary WhittakerRehabilitation expertise
Ms Caroline Storr-OrdolisRehabilitation expertise
VacantMental health expertise
vacantExperience as a user of social services

Forming the Board of Directors

In keeping with An Act to Modify the Organization and Governance of the Health and Social Services Network, in Particular by Abolishing the Regional Agencies (CQLR, chapter O-7.2), the Board of Directors of the Montréal West Island Integrated University Health and Social Services Centre is composed of:

  • The Institution’s President and CEO;
  • general practitioner; 
  • one medical specialist; 
  • one institution pharmacist; 
  • one person designated by and from among the members of the institution's council of nurses; 
  • one person designated by and from among the members of the institution's multidisciplinary council; 
  • one person designated by and from among the members of the institution's users' committee; 
  • two person appointed by the Minister from a list of names provided by the universities with which the institution is affiliated; 
  • Ten independent persons appointed according to the specific competency profile defined by the Minister in the following fields: 

    • governance and ethics competency;
    • risk management, finance and accounting competency;
    • human, property and information resources competency;
    • auditing, performance and quality management competency;
    • expertise with respect to community organizations;
    • youth protection expertise;
    • rehabilitation expertise;
    • mental health expertise; 
    • experience as a user of social services.

Designation Process

On March 26, 2018, as part of its triennial membership renewal process, the Montréal West Island University Integrated Health and Social Services Centre designated a member from among the membership of each of the following bodies to serve on its Board of Directors :