Friday, August 21, 2015

CCRHD Board Highlights - Aug 21st mtg

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

Meeting called to order at 9:30am

Meeting Agenda approved.  July 10th CCRHD Board Mins approved

Business:

1) The Board adopted Capital Expenditure Bylaw #103, 2015 ((Energy Conservation Measures Project – Dunrovin Lodge)

2) The Board adopted Capital Expenditure Bylaw #106, 2015 (100 Mile Urology Services Equipment)

3) The Board received the Consent Calendar as of August 21st

4) The Board received letters from Northern Health along with a Facility Condition Assessment for Quesnel health facilities as well as a thank you note in regards to a meeting held at the 2015 North Central Local Gov't Association Convention held in Prince George, BC from May 6-8

5) The Board received a PSA from Interior Health regarding the recent algae bloom at Horse Lake

6) The Board received a News Release from the Ministry of Health regarding New Doctors Welcomed to Practice in Rural and Remote
Communities

7) The Board received a Information Bulletin from Northern Health regarding a modified schedule for Northern Health's Connections Program
during the month of August

8) The Board received a letter from the District of Stewart indicating support for the Cariboo RD's UBCM Resolution for a UNBC Northern Physiotherapy Program

Meeting adjourned at 9:40am

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