CCRHD Board Highlights - Aug 24th mtg

Present: 

Chair B. Simpson/Vice-Chair A. Richmond;
Directors T. Armstrong, J. Bruce, J. Massier, A. Delainey, S. Forseth, J. Sorley, M. Wagner, R.William (entered meeting at 9:34am), B.Anderson, B. Coakley, B. Kuch, W. Cobb, M. Campsall and S. Watson

Meeting agenda approved
CCRHD Board meeting minutes of July 13th, 2018 were received/adopted

Business:

1) The Board received the Consent Calendar, as at August 24th, 2018

2) The Board received the IHA Capital Projects and Planning Status Report for June 2018

3) The Board received a letter from Cathy Ulrich, President and CEO for Northern Health regarding the meeting at the North Central Local Government Association convention in May 2018

4) The Board received a Funding Request from Spirit of the North Healthcare Foundation – Bus Stop Shelter at GR Baker Hospital, agreed to fund the request at 40% ($5,840) of the total cost ($14,600) for the Spirit of the North Healthcare Foundation’s construction of a bus shelter at GR Baker Hospital from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

5) The Board received a request from Northern Health - Health Link North: Cerner Upgrade, agreed to the request in the amount of $64,833, representing the CCRHD’s share (3.6% of combined 40% RHD funding) of the cost, for upgrading Northern Health’s Electronic Medical Record software and directed Staff to prepare the necessary Capital Expenditure Bylaw for consideration of 3 Readings/Adoption at the CCRHD's September 21st, 2018 Board Meeting

6) The Board received the Northern Health - First Quarter 2018/2019 Capital Status Reports

7) The Board received the Interior Health - Capital Projects and Planning Status Report - July 2018

The Chair declared a recess at 9:38am

Director S. Watson left the meeting

The meeting resumed at 11:35am

Delegation:

Chris Mazurkewich, Interior Health CEO, Berni Easson, Health Services Manager and Deb Trampleasure appeared before the Board to provide an update

A Question/Answer period ensued

The Chair, on behalf of the Board, thanked the delegation for their time/information

Meeting adjourned