Present: Chair M. Wagner; Directors T. Armstrong, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, D. Cash, R. William, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb and M. Campsall
Meeting called to order at 9:31am
Agenda Adopted/Mins of the May 13th Board Meeting adopted
Business:
1) The Board received the Hospital Consent Calendar, as of June 9th, 2017
2) The Board received Interior Health's Capital Projects/Planning Status Report for April 2017
3) The Board received a funding request from Northern Health in regards to a New C-Arm in the GR Baker Memorial Hospital and directed the necessary Capital Expenditure Bylaw be brought forward to the June 29th CCRHD Board Meeting for 3 Readings/Adoption
The Chair reported on the recently held Traveling Medical Road Show in Quesnel, Williams Lake and 100 Mile House, along with the Dr Charles Jago retirement dinner in Prince George
The Board agreed to adjourn at 9:40am
No comments:
Post a Comment