Present: Chair R. Mumford and Directors Armstrong, Faust, Massier, Bischoff, Mazur, Sorley, Richmond, Dumaresq, Glassford, Bracewell, Rattray, Sjostrom, Vermette, Campsall and Alternate Director Sue Zacharias (City of WL)
Staff Present:
J. Bell - CAO
R. Hodgson - Deputy CAO
A. Johnston - Corporate Officer
Meeting called to order at 9:30am
Agenda adopted
Business:
1) CCRHD Minutes of October 28th approved
2) Memorandum of Business - CCRHD was received
3) Consent Calendar - CCRHD was received
4) The presentation from Northern Health on Men's Health was recived
5) A invitation to attend the Grand Re-Opening of Deni House on Monday, December 5th was received
6) The Chair then reviewed items that the CCRHD Board will want to work on, going forward (Rick Mumford did not seek re-election):
a) Beds for Fischer Place in 100 Mile
b) Modernize washrooms in 100 Mile General Hospital
c) More beds for Deni House in Williams Lake
d) Master Plan for 2nd Floor at Cariboo Memorial Hospital in Williams Lake
e) Residential care in Quesnel
Meeting adjourned at 9:42am
No comments:
Post a Comment