Present: Chair B. Simpson/Vice-Chair A. Richmond; 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, M. Campsall and S. Watson
Meeting called to order at 9:33am
The Chair acknowledged that the meeting was taking place on Northern Shuswap territory and welcomed Director Watson to her first meeting of the CCRHD Board for the 2018-22 term
Meeting Agenda approved and minutes of the CCRHD Board Meeting on Nov 9th, 2018 were received/adopted
Business:
1) The Board received the Delegations Memorandum of Business, as of December 7, 2018
2) The Board received the Consent Calendar as of December 7th, 2018
3) The Board received the IHA Capital Projects and Planning Status Report for October 2018
4) The Board agreed to a request from the Cariboo Foundation Hospital Trust for the Cariboo Chilcotin Regional Hospital District to provide funding, by way of a Foundation Partnership Grant in the amount of $24,648.40, to support the purchase of a Hematology Analyzer System for the Cariboo Memorial Hospital
5) The Board received an update from Interior Health in regards to the Cariboo Memorial Hospital Business Plan Development process
6) The Chair provided an verbal update to the Board in regards to the GR Baker Hospital Project (ER Upgrade)
7) The Board received a letter from the City of Williams Lake in regards to its' support for the inclusion of a helipad, as part of the Cariboo Memorial Hospital Renovations Project
Meeting recessed at 9:52am
Meeting resumed at 11:00am
Delegation --
Dr. Glenn Fedor, Dr. Paul Magnuson, Peter DuToit, Health Services Administrator, and Gina Sloan, Corporate Director Medical Affairs, appeared before the Board to provide a presentation on "Medical Staff Resource Planning - Update for Williams Lake".
A Question/Answer period ensued thereon
The Chair, on behalf of the Board, thanked the delegation for their time/information
The Board adjourned at 11:29am
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