Present: Chair B. Simpson/Vice Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, and Cobb
Meeting called to order at 9:30am
Meeting Agenda adopted
Minutes of the CCRHD Board held September 11th, 2020 were received adopted
The Board received "Memorandum of Business - Delegations" as of October 2nd, 2020
Business:
1) The Hospital Consent Calendar, as of October 2nd, was received
The Chair provided updates on capital works as to both GR Baker and Cariboo Memorial Hospitals; update on the Recruitment/Retention RFP and other meetings that the Chair and/or Vice-Chair will be attending on behalf of the CCRHD Board this fall...
The Board recessed at 9:57am
The Board resumed at 11:40am
Present: Chair B. Simpson/Vice Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Cobb and Watson
Delegation:
James Kinakin,Director of Business Support, Thalia Vesterback, Clinical Operations Director, and Lisa Zetes-Zanatta, Executive Director, from Interior Health appeared before the Board, via teleconference, to provide an update on some service changes
A Question/Answer period ensued
The Chair thanked the delegation for their time/information
The Board agreed to adjourn at 12:17pm
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