Present: Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, M. Neufeld, J.Sorley, A. Richmond, M. Wagner, D. Cash, B. Anderson, B. Coakley, B. Kuch, W. Cobb, and M. Campsall
Meeting called to order at 9:30am
Meeting Agenda adopted/Mins of the CCRHD Board meeting held on March 23rd, 2018 was adopted
Business:
1) The Board gave Capital Expenditure Bylaw #148, 2018 (Cariboo Memorial Hospital Redevelopment – Business Plan Development Cost) 1st, 2nd, 3rd Readings and Adoption
2) The Board received the Hospital Consent Calendar, as of April 13th, 2018
3) The Board received a letter from Doug Cochrane, Chair of the Interior Health Board of Directors, dated March 16, 2018, regarding the search process for a new President and Chief Executive Officer and agreed to invite Interior Health CEO Chris Mazurkewich to a future CCRHD Board as a delegation
4) The Board waived its policy and approved a request of the West Chilcotin Health Care Society for 40% of costs to purchase of a portable ultrasound machine for the West Chilcotin Health Centre with funding to come from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program
5) The Board received the Interior Health Capital Projects Report for March 2018
The Board recessed its' meeting at 9:50am
The Board resumed its' meeting at 11:06am
Delegation:
JoAnn Francis from PMT Chartered Professional Accountants LLP appeared before the Board to present the Audited 2017 Consolidated Financial Statements for the Cariboo Chilcotin Regional Hospital District.
A Question/Answer period ensued
The Chair, on behalf of the Board, thanked Ms. Francis for her presentation
Resolved - That the 2017 Audited Financial Statements for the Cariboo Chilcotin Regional Hospital District be received and approved as presented
The Board adjourned at 11:16am
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