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 25th, 2019 CCRHD Board Meeting were received/adopted
Business:
1) The Board received the Consent Calendar as of November 15th, 2019
2) The Board received a letter from Jenn Goodwin, Vice President, Communications & Culture, Interior Health inviting participation in surveys for the purpose of refreshing their Vision, Mission and Values statements
3) The Board received a letter from Cathy Ulrich, President & Chief Executive Officer of Northern Health apologizing for the cancellation of the stakeholders meeting previously scheduled to be held at the 2019 UBCM Convention and follow-up on subsequent RHD meeting held in Prince George
4) The Board held a discussion regarding an update on the Recruitment and Retention RFP
The Chair provided updates on capital projects occurring at Cariboo Memorial Hospital and GR Baker Hospital
The Board recessed to a closed Board Session as per Section 90(2b - confidential negotiations between a local government, provincial/federal governments and 3rd Party) of the Community Charter at 9:37am
The Board resumed its' public meeting at 9:48am and adjourned
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