CCRHD Board Highlights - May 13th mtg

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

Meeting called to order at 9:30am

Meeting Agenda adopted/Mins of the April 22nd CCRHD Board meeting adopted

Business:

1) The Hospital Consent Calendar was received

2) A press release from Interior Health entitled "Bringing Care Closer to Home - Hemodialysis Helps Rural Patient" was received

3) Interior Health's Procurement Policy was received, pursuant to a request of a CCRHD Board letter of March 8th

4) A press release from BC Emergency Health Services entitled "Community Paramedicine Initiative Selection Announcement" was received

5) Pursuant to a request from the District of Wells - the Board agreed to provide a grant of $2,424.80 for 40% of startup costs for the Wells Primary Care Clinic

6) Late Item - An Invitation regarding Quesnel Primary Care Clinic Open House and Grand Opening starting Friday, May 13th at 4pm was received

7) Late Item - An Invitation regarding Northern Health - Growing up Healthy in Northern BC Community Consultation and attached schedule of meeting sites was received

8) Late Item - Announcement from NMPT - Approval of 2016-2017 Grants for Health-Care Students - was received

Meeting adjourned at 9:43am