1. DSM Board of Directors October 9, 2015

2. Call to order: Opening Remarks, Agenda Approval, Conflict of Interest October 11, 2015 Minutes Strategic Discussion (Leadership) AGM with Minister Blady Standing Reports (Oversight) Board Chair Report CEO Report Quality and Patient Safety Committee Report Finance Committee Report Governance (Foundational Factors) Governance Committee Report Meeting Wrap-Up AGENDA

3. Strategic (Leadership) AGM with Minister Blady

4. Standing Reports Board Chair Report CEO Report Quality and Patient Safety Committee Report Finance Committee Report

5. Board Chair Report Board Strategic Planning Day (Nov 13, 2015)

6. CEO Report B.1 Provincial Transfusion Medicine Services B.6 Appropriate and Effective Use of Diagnostic Services Innovation Conference September 2015 Health System Performance and Sustainability

7. B.1 Provincial Transfusion Medicine Services Benefits Realization

11. HSPS Advisory Committee on HSPS Provincial Leadership Team

12. Quality and Patient Safety Committee Report

13. Finance Committee Report

14. Governance (Foundational Factors)

15. Governance Governance Committee Report

16. Meeting Wrap-Up Board Q&A Session In-Camera Session Next meetings: November 9, 2015 (Annual Strategic Planning Session) Strategic Topic Suggestions for December…??? Adjournment