Friday, March 27, 2015

CRHD Board - Mar 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
S. Reid - CFO
L. Schick - Deputy Corporate Officer
K. Moores - Mgr of Development Services

Meeting called to order at 9:30am
Meeting Agenda approved and Mins of the CRHD Board Meeting on Jan 23rd, 2015 were approved

Business:

1) The Board adopted the CRHD 2015 Budget Bylaw

2) The Board received a letter from the Ministry of Health in regards to the dissolution of the Cariboo Regional Hospital District

3) The Board approved the Audit Engagement Letter in regards to the annual 2014 Audit for the Cariboo Regional Hospital District.  Approved by the following vote:

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

Negative - Director S. Forseth - 1

Meeting adjourned at 9:35am

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