Friday, January 23, 2015

CRHD Board Highlights - Jan 23rd mtg

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


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 9:30am & called for nomination of Chair of the Cariboo Regional Hospital District (CRHD) for 2015

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

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

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

Director Sorley nominated Director Wagner.  She accepted her nomination.  No further nominations received

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

Meeting recessed at 9:31am
Meeting resumed at 9:32am

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

Meeting adjourned at 9:33am

No comments: