Friday, March 27, 2020

CCRHD Board Highlights - March 27th 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 and M. Campsall

Meeting held via teleconference and was called to order at 9:30am

Meeting Agenda adopted/Minutes of the CCRHD Board Meeting held on March 6th, 2020 were received/adopted

Business:

1) The Board gave 1st, 2nd, 3rd Readings & Adoption to Cariboo Chilcotin Regional Hospital District 2020 Five Year Financial Plan Bylaw No. 165, 2020

2) The Board received the "DRAFT Review of Recruitment and Retention Policies and Procedures" and agreed to refer it to the Chair/Vice-Chair to develop an RFP and report back to the Board

The Board agreed to adjourn at 9:47am

No comments: