CCRHD Board Highlights - Feb 16th mtg

Present: Chair B. Simpson and Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, M. Neufeld, J. Sorley, A. Richmond, M. Wagner, R. William, B. Anderson, B. Coakley, R. Sharpe, W. Cobb, and M. Campsall

Meeting called to order at 9:30am

Meeting agenda approved
Minutes of the January 12th, 2018 CCRHD Board meeting adopted

Business:

1) The Board gave 1st, 2nd, 3rd Readings/Adoption to the following Capital Expenditure Bylaws

a) Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital – Admitting/Triage Patient Area Renovation) Bylaw No. 137, 2018

b) Cariboo Chilcotin Regional Hospital District Capital Expenditure – CMH (Stock Room Renovation) Bylaw No. 138, 2018

c) Cariboo Chilcotin Regional Hospital District Capital Expenditure – Mill Site Lodge (Basement Mechanical Room Upgrade) Bylaw No. 139, 2018

d) Cariboo Chilcotin Regional Hospital District Capital Expenditure – CMH (Staff Duress System) Bylaw No. 140, 2018

e) Cariboo Chilcotin Regional Hospital District Capital Expenditure – Region Wide IMIT Bylaw No. 141, 2018

f) Cariboo Chilcotin Regional Hospital District Capital Expenditure – CMH (Vocera Expansion and Integration) Bylaw No. 142, 2018

g) Cariboo Chilcotin Regional Hospital District Capital Expenditure – CMH (Electronic Emergency Department Medical Summary) Bylaw No. 143, 2018

h) Cariboo Chilcotin Regional Hospital District Capital Expenditure – 100 Mile District General Hospital (Vocera Expansion and Integration) Bylaw No. 144, 2018

i) Cariboo Chilcotin Regional Hospital District Capital Expenditure – Cariboo Memorial Hospital and 100 Mile District General Hospital (Medstations, IHWide Pyxis Replacement, Phase 3) Bylaw No. 145, 2018

j) Cariboo Chilcotin Regional Hospital District Capital Expenditure – Cariboo Memorial Hospital (Ultrasound) Bylaw No. 146, 2018

2) The Board received the Hospital Consent Calendar as of Feb 16th, 2018

3) The Board received the Interior Health Authority's Capital Projects and Planning Status Report for December 2017

4) The Board received a copy of a letter from the Honourable Adrian Dix, Minister of Health, dated Jan 24, 2018, responding to the request for primary care clinics in Horsefly and Likely

The Board adjourned at 9:47am