Present: Chair Simpson/Vice-Chair Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Cobb, Campsall and Watson
Meeting called to order at 9:30am
Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held on July 10th, 2020 were received/adopted
The CCRHD Delegations List was received
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following Capital Expenditure Bylaws:
a) Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Sterile Compounding Room Upgrade Project) Bylaw No. 174, 2020
b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Endoscopy System Replacement Project) Bylaw No. 175, 2020
c) Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker CT Scanner) Bylaw No. 176, 2020
2) The Board received a report of the Chief Financial Officer regarding an update on impacts to the Cariboo Chilcotin Regional Hospital District 2020–2025 Five-Year Financial Plan
3) The Board received the Hospital Consent Calendar, as of August 21st, 2020
Meeting recessed at 9:55am
Meeting resumed at 11:31am
Delegation:
Beverlee Barr, Quesnel Healthcare Recruitment Coordinator, appeared before the Board electronically to provide an update
A Question/Answer period ensued
The Chair thanked Ms. Barr for her time/information
The Board agreed to adjourn at 11:43am
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