CCRHD Board - March 27th mtg

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

Staff:

J. Bell - CAO
L. Schick - Deputy Corporate Officer
K.Moores - Mgr of Development Services
S. Reid - CFO
S. Burich - Mgr of Communications

Meeting called to order at 9:35am
Meeting Agenda approved and the Feb 18th meeting minutes of the CCRHD Board adopted

Business:

1) The Board adopted the Investment Policy as recommended by the CRD Policy/Procedures Committee

2) The Board adopted Bylaw 51(1) - Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – General Radiology Room Renovation) Amendment

3) The Board adopted Bylaw 103 - 2015 Budget for Cariboo Chilcotin Regional Hospital District

4) The Board received the Hospital Consent Calendar

5) The Board received a letter from Interior Health in regards to including a study on the feasibility of a rooftop helipad at the site, within the existing funding approved under Cariboo Chilcotin Regional Hospital District Capital Expenditure (Cariboo Memorial Hospital Inpatient Unit Addition – Concept Plan Development) Bylaw No. 86, 2013 and approved the request of Interior Health

6) The Board approved the Audit Engagement Letter for 2014 - CCRHD by the following vote:

Affirmative - Chair Massier; Directors Armstrong, Bruce, Massier, Kemp, Sorley, Richmond, Wagner,William, Anderson, Coakley, Sharpe, Simpson, Cobb, and Campsall - 14

Negative - Director S. Forseth - 1

Meeting recessed at 9:48am
Meeting resumed at 11:33am

Delegation:

Susan Paulsen, Healthcare Recruitment Coordinator, from the Quesnel Community and Economic Corporation, appeared before the Board to provide an update on Recruitment and Retention activities in Quesnel.

A Question/Answer period ensued

Chair Massier, on behalf of the Board, thanked Ms. Paulsen for her time/information

Meeting adjourned at 11:57am