Present: Chair B. Simpson/Vice Chair A. Richmond and Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. LeBourdais, M. Wagner, J. Glassford, G. Kirby, W. Macdonald, G. Fourchalk, M. Campsall, S. Watson and Alternate Director J. Ryll (City of WL)
Meeting called to order at 9:30am
Meeting agenda adopted
Minutes of the CCRHD Board meeting held July 19th, 2019 was received/adopted
The Board received the Delegations Memorandum of Business dated August 23rd, 2019
Business:
1) The Board received the Hospital Consent Calendar, as of August 23rd, 2019
2) The Board approved $7,000 from the CCRHD Foundation Partnership Grants program for the Quesnel & District Hospice Palliative Care Association to purchase a new ice maker
3) The Board received Capital Project updates as follows:
a) Full Steam Ahead for Cariboo Memorial Hospital Redevelopment -- BC Government News Release
b) Interior Health Capital Projects and Planning Status Reports - June and July 2019
4) The Chair reported on the Province's new Procurement Policy and responded to questions from Directors' and the Board agreed to write to both Interior and Northern Health requesting local trades be considered for healthcare capital projects to benefit the local economy in both Quesnel and Williams Lake
The Board adjourned at 9:46am
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