Present: Vice-Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, R. William, B. Anderson, B. Coakley, R. Sharpe, W. Cobb, M. Campsall, and Area 'H' Alternate Director S. Hart
Meeting called to order at 9:30am
Meeting Agenda/Minutes of the Feb 9th, 2017 CCRHD Board Meeting both adopted
Business:
1) The Board received the Hospital Consent Calendar, as of March 3rd, 2017
2) The Board received the Interior Health - Capital Projects and Planning Status Report for January 2017
3) The Board approved an amendment to the Financial (Cheque) Signing Authorities Policy to reflect current titles used within the CCRHD Organization
The Board adjourned at 9:34am
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