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, W. Cobb, M. Campsall and S. Watson
The Chair called the meeting to order & recognized the meeting was taking place on traditional Shuswap territory
Meeting Agenda approved
Minutes of the October 4th, 2019 CCRHD Board Meeting were received/adopted
Business:
1) The Board gave 1st,2nd,3rd Readings & Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Bylaw No. 161, 2019 ($87 million 40% CCRHD contribution to Cariboo Memorial Hospital Renovations)
2) The Board received the Hospital Consent Calendar as of October 25th, 2019
3) The Board received the IHA Capital Projects and Planning Status Report as of September 2019
The Chair provided a verbal update on the GR Hospital and Cariboo Memorial Hospital Capital Projects and his recent meetings with Northern Health/Interior Health as part of the bi-annual RHD Chairs and Health Authority meetings
Meeting recessed at 9:48am
Meeting resumed at 11:25am
Delegation:
Christine Dillabaugh, Manager, and Tim Tribe, Vice President, University Advancement, University of Northern British Columbia, appeared before the Board to provide information related to the Northern Medical Programs Trust
A Question/Answer period ensued
The Chair, on behalf of the CCRHD Board, thanked the delegation for their time/information
There being no further business, the Board adjourned its' meeting
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