Present: Chair M. Wagner; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, D. Cash, B. Anderson, B. Coakley, R. Sharpe, W. Cobb, M. Campsall, TNRD Area 'E' Director Sally Watson and City of Quesnel Alternate Director L. Roodenburg
Meeting called to order at 9:30am
Meeting Agenda/Minutes of the March 3rd CCRHD Board Meeting, both adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings to and adopted Cariboo Chilcotin Regional Hospital District 2017 Five Year Financial Plan Bylaw No. 133, 2017
2) The Board received the 'Hospital Consent Calendar' as of March 24th, 2017
3) The Board received the Interior Health Authority Capital Projects and Planning Status Report for February 2017
4) The Board received a letter from Michal Smialowski, President of the West Chilcotin Health Care Society regarding equipment needs for the health care centre at Tatla Lake
5) The Board received a News Release from Interior Health announcing the award of a contract for the development of 70 new residential care beds in Williams Lake
6) The Board received a press release from the Government of BC in relation to Upgrades at G.R. Baker Memorial Hospital
7) The Board received a press release from the Government of BC in relation to Dr. Michal Smialowski of Tatlayoko being honoured with the Medal of Good Citizenship by local MLA Donna Barnett and directed a letter of congratulations be forwarded to Mr. Smialowski
8) The Board received a press release from the Government in BC in relation to Government Supports Planning for Redeveloped Cariboo Memorial Hospital
The Chair provided an oral update on a Primary Care Clinic in Likely. No resolution resulted
Meeting adjourned at 9:42am
No comments:
Post a Comment