CCRHD Board Highlights - July 9th mtg

Present: Vice-Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Campsall, and Alternate Directors J. Ryll (Williams Lake) and L. Roodenburg (Quesnel) 

Meeting called to order at 9:30am

The Vice-Chair recognized that the meeting was taking place on traditional Northern Secwepemc territory and welcomed Alternate Directors Ryll/Roodenburg to today's meeting.... 

Meeting agenda adopted

Minutes of the CCRHD Board meeting held June 18th, 2021 were received/adopted

Delegations MOB was received

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021

2) The Board received the "Consent Calendar" as of July 9th, 2021

3) The Board received Interior Health's Capital Projects report as of May 2021

The Vice-Chair provided an update on capital projects at GR Baker Hospital in Quesnel and Cariboo Memorial Hospital in Williams Lake

The Board adjourned at 9:41am