Friday, August 21, 2020

CCRHD Board Highlights - Aug 21st meeting

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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