Friday, March 26, 2021

CCRHD Board Highlights - March 26th mtg

Meeting held via teleconference/eScribe:

Present: Chair B. Simpson/Vice Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, LeBourdais, Wagner, Glassford, Kirby, Macdonald, Fourchalk, Cobb, Campsall and Watson

Meeting called to order at 9:30am

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to CCRHD 2021 5 Year Financial Plan Bylaw #183, 2021

2) The Board received its' Consent Calendar as of March 26th, 2021

* Director Forseth brought up the letter from the Peace River RHD re: Responsibility for Capital Projects

3) The Board received the IHA Capital Projects Report for February 2021

The Chair provided updates for capital projects at Cariboo Memorial Hospital in Williams Lake and GR Baker Hospital in Quesnel 

The Board agreed to adjourn at 9:49am


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