Friday, September 11, 2020

CCRHD Board Highlights - Sept 11th mtg

Present: Vice-Chair Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais,Glassford, Kirby, Mernett, Macdonald, Fourchalk, Cobb, Campsall, Watson and Alternate Director L. Roodenburg (Quesnel)

Meeting called to order at 9:30am.  

The Vice-Chair welcomed Alternate Director Roodenburg to the meeting and acknowledged that the meeting is taking place on Northern Secwepemc (Shuswap) Territory

Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held August 21st, 2020 were received/adopted

The Board received the CCRHD "Delegation Memorandum of Business" as of September 11th, 2020 

Business:

1) The Board received the Hospital Consent Calendar as at September 11th, 2020

2) The Board received the IHA Capital Projects and Planning Status Report - July 2020

3) The Board received the News Release from Northern Health, dated September 1, 2020, announcing the award of the Phase II construction contract for the GR Baker Memorial Hospital Emergency Department and Intensive Care Unit redevelopment

Meeting recessed at 9:38am
Meeting resumed at 11:30am

Delegation

Jill Zirnhelt, Executive Director, and Caitlin Foote, Executive Assistant, with the Central Interior Rural Division of Family Practice joined the meeting, via electronic means, to provide an update on recruitment and retention.

A Question/Answer period ensued

The Vice-Chair, on behalf of the Board, thanked the delegation for their time/information

The Board adjourned at 11:56am

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