Present - Chair J. Massier and Directors Armstrong, Dixon-Warren, Bischoff, Kemp, Sorley, Richmond, Wagner, Glassford, William (entered meeting at 9:37am) Mernett, Rattray, Sharpe, Sjostrom, Bonnell and Campsall
Staff:
J. Bell - CAO
S. Reid - CFO
A. Johnston - Corporate Officer
K. Moores - Mgr of Development Services
Meeting called to order at 9:30am
Agenda adopted
Minutes of CCRHD July 11th mtg approved
Business:
1) Hospital Consent Calendar received
2) The Board received a News Release entitled "Donation of New Chairs to the GR Baker Chemotherapy Department"
3) The Board received a News Release entitled "New Surveillance Nurse Program"
4) The Board received the Recruitment Services Agreement Quarterly Activity Report for January to March 2014 and 2013-2014 Annual Report of the Central Interior Rural Division of Family Practice
5) The Board agreed to the request of the Quesnel Ec Dev Corporation for CCRHD Funds for its proposal to enhance the recruitment of healthcare professionals in the North Cariboo
6) The Board received the News Release of Northern Health entitled "Green Thumbs Benefit G.R. Baker Memorial Hospital"
Meeting recessed at 9:48am
Meeting resumed at 11:04am
Carole-Ann Taphorn from the Cariboo Memorial Hospital Trust appeared before the Board to discuss their request for funds for a Digital Mammography Unit at Cariboo Memorial Hospital in Williams Lake
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked Ms. Taphorn for her time/information
Resolved - That the request for CCRHD 40% share for a Digital Mammography Unit, as proposed by the Cariboo Memorial Hospital Trust, be referred to the next CCRHD Meeting
Meeting adjourned at 11:23am
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