Friday, January 23, 2015

CCRHD Board Mtg - Jan 23rd

Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, William, Anderson, Coakley, Sharpe, Simpson, Cobb, and Campsall

Staff:

J. Bell - CAO
A. Johnston - Corporate Officer
S. Reid - CFO
S. Burich - Mgr of Communications
K. Moores - Mgr of Development Services

The CAO called the meeting to order at 9:31am & called for nomination of Chair of the Cariboo-Chilcotin Regional Hospital District (CCRHD) for 2015

Director Campsall nominated Director Massier for Chair of the CCRHD Board in 2015.  He accepted his nomination.  No further nominations received

Director J. Massier was declared acclaimed as Chair of the CCRHD Board for 2015

The CAO then called for nominations of Vice-Chair of the CCRHD Board for 2015

Director Wagner nominated for Vice-Chair.  She accepted her nomination.  No further nominations received

Director M. Wagner was declared acclaimed as Vice-Chair of the CCRHD Board for 2015

Meeting recessed at 9:32am
Meeting resumed at 9:33am

Meeting agenda approved / Dec 12th, 2014 CCRHD Board meeting minutes approved

Business:

1) Hospital Calendar received

2) Board received a press release from Northern Health regarding Awards 42 IMAGINE Legacy Grants 

3) Board received a letter from Northern Health regarding the meeting between CCRHD/Northern Health at the 2014 UBCM Convention

4) Board received a letter from MLA Donna Barnett regarding oncology services in 100 Mile House

5) Board approved the following capital requests from Interior Health and directed Staff to bring the necessary capital expenditure bylaws forward to the CCRHD's Feb 18th meeting:

 Secure Room at Cariboo Memorial Hospital, Williams Lake
 Security System/Door Locking in Maternity Unit at Cariboo Memorial Hospital, Williams Lake
 Telephone System Upgrade at Cariboo Memorial Hospital, Williams Lake
 Radiographic Fluoroscopic System for Cariboo Memorial Hospital, Williams Lake
 General Radiographic System at 100 Mile House General Hospital, 100 Mile House

6) Late Item - Board received a letter from Interior Health in regards to the Rural Healthy Communities Education Grant

The Chair reviewed last year's CCRHD Board activities in 2014

Meeting adjourned at 9:47am

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