Present: Chair M. Wagner and Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, J. Sorley, A. Richmond, R. William, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb, M. Campsall, S. Watson and Area E Alternate Director M. Neufeld
Meeting Agenda adopted/Mins of the CCRHD Board Meeting held on Nov 17th adopted
Business:
1) The Board received the Hospital Consent Calendar, as of December 15th
2) The Board received the Interior Health Capital Projects and Planning Status Reports for October 2017
3) The Board received the News Release from Interior Health, dated November 30, 2017, regarding video-conferencing education sessions piloted by the Central Okanagan Association for Cardiac Health (COACH)
4) The Board received the Media Bulletin from Northern Health, dated December 4, 2017, advising of a modified schedule for the Northern Health Connections program
5) The Board endorsed a request of Northern Health for Hospital Capital Funding for PACS and Cardiology System Upgrade in the amount of $143,060 and directed Staff to bring forward the necessary Capital Expenditure Bylaw at the next CCRHD Board for consideration of 3 Readings/Adoption
Delegation:
Susan Paulsen, Healthcare Recruitment Coordinator, appeared before the Board to provide an update on recruitment and retention activities in Quesnel.
A Question/Answer period ensued thereon
Chair Wagner, on behalf of the Board, thanked Ms. Paulsen for her time information
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