| Resolution
#1 Transfer
of Incorporation
Be
it resolved that the members authorize the Board of Directors to
transfer the incorporation of the Community Health Services (Saskatoon)
Ltd. (CHSA) from The Mutual Medical and Hospital Benefit Associations Act,
1996 to The Co-operatives Act, 1996 by making application to the
Department of Justice for continuance under The Co-operatives Act,
1996. This authorization will include that they may:
-
File
Articles of Continuance under The Co-operatives Act, 1996 on behalf of
CHSA;
-
Modify
the bylaws of CHSA to change references in them from The Mutual
Medical and Hospital Benefit Associations Act, 1996 to The
Co-operatives Act;
-
Do
all things and carry out all acts necessary to give effect to these
resolutions and to complete the continuance of CHSA under The
Co-operatives Act, 1996.
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Resolution
#3 Midwives in Community Health Team
Be
it resolved that CHSA encourage the Saskatoon Health Region to
include midwives in the team of community health workers at the West Wind
Health Centre; and
Be
it further resolved that this motion be sent to Shan Landry, Vice
President of Primary Health Care of the Saskatoon Health Region and also
direct resolution to the Minister of Health.
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