Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb, Campsall and Alternate Director J. Darney (Area F)
Meeting called to order at 9:30am
Meeting Agenda approved/CCRHD June 12th meeting minutes received/adopted
Business:
1) The Board received the Hospital Consent Calendar as of July 10th
2) The Board received a Northern Health news release regarding growth of specialty medical services in Quesnel
3) The Board authorized a request of Northern Health in regards to Energy Conservation Measures at Dunrovin in Quesnel and directed Staff to bring back a Capital Expenditure Bylaw for consideration of 3 Readings/Adoption at the August 21st CCRHD Board meeting
Meeting recessed at 9:32am
Meeting resumed at 11:46am
Delegation:
Peter Du Toit, Health Services Administrator - Thompson, Cariboo, Shuswap, Interior Health, appeared before the Board to provide an update regarding the Cariboo Memorial Hospital redevelopment project, mental health services, and physician recruitment
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked Mr. Du Toit for his time/information
Meeting adjourned at 12:11pm
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