161102 Physician Recruitment Committee Agenda=
1. Call to Order
2. Adoption of Agenda
Resolution #1
Moved By: Seconded By:
THAT the Agenda as prepared for the Physician Recruitment & Retention Committee
meeting of November 2, 2016, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meetings – October 5, 2016
Resolution #2
Moved By: Seconded By:
THAT the Minutes of the Physician Recruitment & Retention Committee Meeting of October
5, 2016, be approved.
5. General Business & Reports
5.1 Physician Recruitment Incentive Package – Option 1
5.2 Physician Recruitment Incentive Package - Option 2
Resolution #3
Moved By: Seconded By:
THAT the Physician Recruitment & Retention Committee endorses the Option ___
Incentive Package.
The Corporation of the Town of Tillsonburg
PHYSICIAN RECRUITMENT & RETENTION
Wednesday, November 2, 2016
12:00 noon
Council Chambers
200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7
AGENDA
Physician Recruitment & Retention Committee, Agenda – November 2, 2016 - 2 -
5.3 Draft Third Party Contribution Request
5.4 Physician Recruitment Brochure (to be distributed at the meeting)
Resolution #4
Moved By: Seconded By:
THAT the Physician Recruitment Brochure be received;
AND THAT the Physician Recruitment & Retention Committee endorses the Brochure as
presented.
6. Correspondence 7. Other Business
8. Next Meeting –
9. Adjournment
Resolution #5
Moved By: Seconded By:
THAT the Physician Recruitment & Retention Committee Meeting of November 2, 2016, be
adjourned at ______ p.m.