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, B. Simpson, and M. Campsall
Meeting called to order at 1:00pm
Director M. Campsall provided a warm welcome to the District of 100 Mile House
Meeting Agenda Adopted
1) Review of CCRHD Capital Reserve Level
The Board had before it a report of Director S. Forseth in regards to the CCRHD Capital Reserve Level
Discussion ensued thereon
Resolved - Report received/annual reviews of the CCRHD Capital Reserve Level take place
The Board agreed to adjourn at 1:37pm
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