CCRHD Board Highlights - June 19th mtg

Present: Chair B. Simpson/Vice-Chair Richmond and Directors Massier, Delainey, LeBourdais, Wagner, Glassford, Kirby, and Macdonald in the Boardroom

Directors Sjostrom, Bachmeier, Forseth, Mernett, Fourchalk, Cobb and Campsall attended electronically

Meeting called to order at 9:30am

Meeting Agenda adopted & Minutes of the previous CCRHD Board Meeting were received/adopted

The Board received the Memorandum of Business - Delegations.

Business:

1) The Board received the Hospital Consent Calendar as of June 19th

At 9:40am -- the Board proceeded to an In-Camera Session 

At 9:48am -- the Board resumed its public meeting

The Board adjourned at 9:48am