Present - Chair John Massier and Directors Armstrong, Dixon-Warren, Kemp, Sorley, Richmond, Wagner, Glassford, William, Mernett, Rattray, Sharpe, Sjostrom, Bonnell, Campsall and Alternate Director S. Forseth (Area 'D')
Absent -
Staff:
J. Bell - CAO
A. Johnston - Corporate Officer
S. Reid - CFO
S. Burich - Mgr of Communications
Meeting called to order at 9:30am
Meeting Agenda approved and May 16th CCRHD Mtg minutes approved
Business:
1) The Board adopted Cariboo Chilcotin Regional Hospital District Capital Expenditure (Dunrovin Park Lodge – Sprinkler System) Bylaw No. 95, 2014
2) The Board Cariboo Chilcotin Regional Hospital District Capital Expenditure (Picture Archiving and Communication Systems) Bylaw No. 96, 2014
3) The Board received the Hospital Consent Calendar as of June 6th as follows:
5.1.1 Interior Health - Officially Launches EKRH ICU-Electrical Project Construction
5.1.2 Interior Health - Two New Directors Join IHA Board
Editor's Note - congrats to Williams Lake resident Tammy Tugnum for joining the IHA Board of Directors. I think she will be an excellent representative from this region and will advocate for health care services for our region
5.1.3 Interior Health - New Expanded Cardiac Services at Kelowna General Hospital
5.1.4 Northern Health - Quit Smoking Prior to Surgery
5.1.5 Northern Health - New IMAGINE Grants Now Available
5.1.6 Northern Health - Butt Out in Cabs and Work Vehicles
5.1.7 LATE - Interior Health - Construction Begins on Top Floors of VJH Tower
5.1.8 LATE - Interior Health - Make Sure Measles Immunizations Are up to Date
4) The Board received a Northern Health News release entitled "Grassroots Support in Quesnel"
5) The Board agreed to send a letter to Dr. John Havens for his length of medical service to Quesnel
The Board adjourned at 9:39am
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