Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Cobb and Campsall
Meeting held via electronic means and called to order at 9:30am
Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held on April 17th, 2020 were received/adopted
Delegations Memorandum of Business was received
Business:
1) The Board received the Hospital Consent Calendar, as of May 8th, 2020
2) The Board directed that 40% ($90,041.49) of the total estimated cost of $225,103.72 for nursery equipment purchases, to be made by the Cariboo Foundation Hospital Trust, be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.
Meeting recessed at 9:48am
Meeting resumed at 10:52am
At 10:52am -- The Board convened an In-Camera Meeting as per Section 90(1j - information prohibited from public disclosure) of the Community Charter
At 11:03am-- The Board resumed its' public meeting and adjourned
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