Present: Chair J. Massier, Vice-Chair M. Wagner; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb and Campsall
Staff:
J. Bell - CAO
S. Reid - CFO
A. Johnston - Corporate Officer
S. Burich - Mgr of Communications
K. Moores - Mgr of Development Services
T. Conway - Chief Building Official/Deputy Mgr of Development Services
Meeting called to order at 9:30am
Meeting Agenda adopted and Feb 18th CCRHD Board Meeting Minutes adopted
Business:
1) Hospital Consent Calendar was received
2) The Board received an email from Peter du Toit, Health Services Administrator for Interior Health, to Leah Smirfitt, Co-Chair of the South Cariboo Age-Friendly Initiative Steering Committee, replying to a letter of support for urology services in the South Cariboo
3) The Board received the Photo Submission from Northern Health, dated February 23, 2015, celebrating long service members of the Quesnel Hospital Auxiliary
4) The Board received and referred to the March 27th CRD Board meeting, the Central/South Cariboo Mental Health Gaps Report
Meeting adjourned at 9:36am
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