Friday, November 9, 2018

CCRHD Board Highlights - Nov 9th mtg

Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, J. Sorley, M. Wagner, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, W. Cobb and M. Campsall

Meeting called to order at 9:30am
Meeting Agenda adopted/Minutes of the Oct 12th, 2018 CCRHD Board Meeting received/adopted

Business:

1) The Board received the Memorandum of Business - Delegations

2) The Board received the Hospital Consent Calendar as of November 9th, 2018

3) The Board received Interior Health's - Capital Projects and Planning Status Report for September 2018

4) The Chair reviewed the following items with the Board:

a) Interior Health Regional Hospital District Chairs Meeting in Kelowna
b) GR Baker Memorial Hospital Intensive Care Unit/Emergency Department Project and CMH Hospital Redevelopment Project
c) Building Relationships with the First Nations Health Authorities

The Board adjourned at 10:32am

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