Monday, June 12, 2017

CCRHD Board Highlights - June 9th mtg

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


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

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