Present: Chair B. Simpson/Vice-Chair A. Richmond; Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. LeBourdais, M. Wagner, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, W. Cobb, M. Campsall and S. Watson
The Chair recognized that the meeting is taking place on the traditional territory of the Northern Shuswap peoples
Meeting agenda approved and minutes of the CCRHD Board meeting held November 15th, 2019 were received/adopted
The Board received the Memorandum of Business - Delegations
Business:
1) The Board received the Interior Health's newly proposed Vision, Mission and Values statements, as provided by Vice-Chair Richmond
2) The Chair provided updates regarding GR Baker Memorial Hospital redevelopment project, CM Hospital Renovations and the Recruitment/Retention contract
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