Present: Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, J. Sorley, A. Richmond, M. Wagner, D. Cash, R. William B. Anderson, B. Coakley, R. Sharpe, W. Cobb, M. Campsall, Alternate Director M. Neufeld (Area E) and B. Simpson (via teleconference)
The Corporate Officer (A. Johnston) called the meeting to order at 9:32am
The Corporate Officer called 3 times for the position of Chair for 2018
Director Bruce nominated Director Simpson
Receiving no further nominations - Director Simpson was acclaimed Chair of the Cariboo Chilcotin Regional Hospital District for 2018
The Corporate Officer called 3 times for the position of Vice-Chair for 2018
Director Massier nominated Director Richmond
Receiving no further nominations - Director Richmond was acclaimed Vice-Chair of the Cariboo-Chilcotin Regional Hospital District for 2018
Vice-Chair Richmond assumed the Chair at 9:34am while Chair Simpson participated by phone
Meeting Agenda approved/Minutes of the Dec 15th, 2017 CCRHD Board meeting approved
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure Bylaw #136, 2018 (Northern Health - PACS and Cardiology Upgrade)
2) The Board received the Consent Calendar, as of January 12th, 2018
3) The Board received the Interior Health - Capital Projects and Planning Status Report for November 2017
4) The Board received the Interior Health - IH West Year in Review
5) The Board received the Joint News Release from Interior/First Nations Health Authorities in relation to Aboriginal Supportive Recovery Beds Planned for Newly Opened Wellness Centre at Alkali Lake
6) The Board received a request from the Central Interior Rural Division of Family Practice to increase their Recruitment/Retention Contract with the CCRHD and deferred the request, pending a 2018 review of the CCRHD Recruitment/Retention Policy
7) The Board received/approved a financial request from Interior Health for 40% CCRHD Funding towards a number of hospital capital items for either 100 Mile General Hospital, Cariboo Memorial Hospital and Mill Site Lodge in 100 Mile House totalling $1,416,920 and directed Staff to bring forward the necessary capital expenditure bylaws at the Feb 8th, 2018 CCRHD Board Meeting
8) The Board endorsed in principle the the Cariboo Chilcotin Regional Hospital District 2018-2022 Five-Year Financial Plan, for purposes of public consultation
The Board agreed to adjourn at 9:47am
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