Present - Chair J. Massier and Directors Armstrong, Kemp, Sorley, Wagner, Glassford, William, Rattray, Sharpe, Bonnell and Campsall
Absent - Directors H.Dixon-Warren, D. Bischoff, A. Richmond, C. Mernett, and M. Sjostrom
Staff - J. Bell, CAO; A. Johnston - Corporate Officer; S. Reid - CFO; S. Burich - Mgr of Communications
Meeting called to order at 9:37am
Agenda approved/Minutes of CCRHD Board meeting of March 7th approved
Business:
1) The Board approved the CCRHD 5 Year Financial Plan for years 2014-2018 inclusive
2) The Board received the Hospital Consent Calendar
3) The Board received a press release from IH regarding the expanded Community Dialysis Unit at Cariboo Memorial Hospital
Meeting adjourned at 9:40am
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