Present: Chair B. Simpson/Vice Chair A. Richmond and Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. Wagner, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, W. Cobb, M. Campsall and TNRD Area E Director S. Watson
Meeting called to order at 9:30am
Meeting Agenda approved/Minutes of the June 27th, 2019 CCRHD Board meeting received and adopted
Delegations - none
Delegations MOB was received
Business:
1) The Board received the Hospital Consent Calendar, as of July 19th, 2019
2) The Board authorized its' signatories to sign the Northern Health/Northern Regional Hospital District Memorandum of Understanding on behalf of the Cariboo-Chilcotin Regional Hospital District in October 2019
3) The Chair provided updates on the GR Baker & CMH Hospital Projects. These updates will be a "Standing Agenda" item at future CCRHD Board Meetings
The Board adjourned at 9:41am
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