Friday, October 12, 2018

CCRHD Board Highlights - Oct 12th mtg

Present: Vice-Chair A. Richmond; Directors Armstrong, Bruce, Massier, Forseth, Delainey, Sorley, Wagner, Anderson, Coakley, Kuch, Campsall (9:35am) and Alternate Directors' L. Roodenburg (Quesnel) and I. Bonnell (Williams Lake)

Meeting called to order at 9:30am

Meeting Agenda approved & CCRHD Board Meeting Minutes of September 21st, 2018 were received/adopted

Delegations - None

Business:

1) The Board gave 1st, 2nd, 3rd Readings/Adoption to the following two Corporate Bylaws:

a) Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 (as amended)
b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018

2) The Board received a BC Government News Release, dated October 10, 2018, announcing the opening of the Quesnel Urgent Primary Care Centre later this month

The Board adjourned at 9:42am

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