Cariboo-Chilcotin Hospital District Board Highlights - July 10th

Hospital District Board:

Meeting started at 9:30am

Present: All Members except Directors D. Barnett (Area 'F'), A. Bracewell ( Area 'J'), S. Watson (TNRD Director - Area 'E') and Wells Director J. Vermette

1) The Board adopted the Recruitment and Retention Policy

2) The Board adopted a Finance Bylaw authorizing 40% of the purchase cost of a telecardiology at Cariboo Memorial Hospital. Total Project Cost of $47, 000 with Interior Health to pick up 60% of the cost for this project

3) The Board adopted a Finance Bylaw authorizing 40% of the purchase cost of a Cardiac Ultrasound Machine. Total Project Cost of $303,000 with Interior Health to pick up 60% of the cost for this project

Meeting adjourned at 9:43am