CCRHD Board Highlights - Feb 13th mtg

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 TNRD Area 'E' Director S. Watson

Meeting called to order at 9:30am

Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held January 17th, 2020 were received/adopted

Delegations MOB was received

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following Capital Expenditures Bylaws:

a) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - Phase 3, Community Health Record Project) Bylaw No. 162, 2020
b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Personal Health Record/Portal Project) Bylaw No. 163, 2020
c) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - EmergCare Project) Bylaw No. 164, 2020

2) The Board received a report of the Chief Financial Officer in respect of Interior Health's refusal to Back-end Fund the Cariboo Memorial Hospital Project and directed that the Chair have a conversation with the Interior Health Authority's Board of Directors' Chair regarding the request to back-end fund the Cariboo Memorial Hospital Project

3) The Board received the Hospital Consent Calendar as of February 13th, 2020

The Chair provided updates on Capital Projects at GR Baker and Cariboo Memorial Hospital projects

Meeting recessed at 9:48am
Meeting resumed at 11:32am

Delegation:

Jenn Goodwin, Interior Health VP Communications & Culture, appeared before the Board to talk about the IH Vision, Mission and Values statements.

A Question/Answer period ensued

The Chair thanked Ms. Goodwin for her time/information

The Board agreed to adjourn at 11:56am