CCRHD Board - Feb 10th mtg

Present - Chair J. Massier; Directors Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb Campsall and Area 'A' Alternate Director Mary Sjostrom

Meeting called to order at 9:30am

Meeting agenda approved/Mins of the CCRHD Jan 15th Board meeting approved

Business:

1) The Board received the Hospital Consent Calendar

2) The Board received a News Release from Northern Health, dated January 20, 2016, regarding the Quesnel Primary Care Clinic starting operations in a temporary location on February 1, 2016

3) The Board received a News Relese from Northern Health, dated January 29, 2016, regarding the recruitment of new nurse practitioners to the Northern Health region,
increasing access to primary care for residents

4) The Board received a request in regards to Northern Health Capital Expenditure Bylaw - QUESST - and directed Staff to prepare the necessary Capital Expenditure Bylaw for consideration at the Feb 26th CCRHD Board meeting for 3 Readings/Adoption

5) The Board received a request in regards to Northern Health Capital Expenditure Bylaw – GR Baker Switchgear - and directed Staff to prepare the necessary Capital Expenditure Bylaw for consideration at the Feb 26th CCRHD Board meeting for 3 Readings/Adoption

6) The Board received a report of the CFO in regards to Global Grant Increases (Northern/Interior Health) and the Global Grants be increased by 10% to Interior and Northern Health Authorities

The Board adjourned at 9:41am