Present: Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, A. Delainey, J. Sorley, A. Richmond, M. Wagner, B. Anderson, B. Coakley, B. Kuch, W. Cobb, M. Campsall and S. Watson
Meeting called to order at 9:30am
Meeting Agenda approved/Minutes of the CCRHD Board held May 25th were received/adopted
Business:
1) The Board received the Delegations Memorandum of Business
2) The Board received the Hospital Consent Calendar, as of June 22nd, 2018
3) The Board received a letter from Lil Milani, Capital Finance Coordinator for Northern Health, dated May 29, 2018, and attached Capital Status reports for the Final Quarter of 2017/2018
4) The Board received a report of the CFO concerning a request for the Cariboo Chilcotin Regional Hospital District to provide funding to the West Chilcotin Health Care Society to cover the annual cost of maintenance for AEDs along the Highway 20 corridor, that the request be denied and that a letter be forwarded to the BC Heart/Stroke Foundation asking it fund the maintenance for AED's that it issues
5) The Board received a report of the CFO concerning a request for the Cariboo Chilcotin Regional Hospital District to provide funding to the West Chilcotin Health Care Society to cover the cost of initial planning requirements for a proposed new West Chilcotin Health Centre in Tatla Lake and ask the Society to discuss its' proposal with Interior Health prior to consideration of CCRHD Capital Funding of 40%
6) The Board received a report of the CFO concerning a request for funding of 40% ($4,659.20) of the total cost ($11,648.00) for the West Chilcotin Health Care Society’s purchase of Point of Care Testing equipment and agreed to the request with funding to come from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program
7) The Board received Press Releases as follows:
a) Interior Health - Secwepemc Art Unveiling
b) Interior Health - Secwepemc Artwork Signifies Culturally Safe Welcome at Cariboo Sites
c) Northern Health - Board Highlights and IMAGINE Grant Details
8) The Board received the Interior Health Authority's Capital Projects and Planning Status Report for May 2018
The Chair advised of his attendance at the recently held Nazko Health Fair
Meeting recessed at 9:54am
Meeting resumed at 11:00am
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
The Chair thanked Ms. Paulsen for her time/information
The Board adjourned at 11:10am
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