Present: Chair J. Massier, Vice-Chair M. Wagner; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Cash, William, Anderson, Coakley, Sharpe, Simpson, Cobb and Campsall
Staff:
J. Bell - CAO
A. Johnston - Corporate Officer
S. Burich - Mgr of Communications
T. Conway - Deputy Mgr of Development Services
Meeting called to order at 9:30am
Agenda approved/Mins of the Jan 23rd CCRHD Board meeting adopted
Business:
1) The Board adopted the following Capital Expenditure Bylaws:
a) Bylaw #98 - Secure Room at Cariboo Memorial Hospital
b) Bylaw #99 - Maternity Unit (Security System/Door Locking) at Cariboo Memorial Hospital
c) Bylaw #100 - Telephone Upgrade at Cariboo Memorial Hospital
d) Bylaw #101 - Radiographic Fluoroscopic Upgrade at Cariboo Memorial Hospital
e) Bylaw #102 - General Radiographic System at 100 Mile General Hospital
2) The Board received the Hospital Consent Calendar as of Feb 18th, 2015
Meeting adjourned at 9:35am
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