CCRHD Board Highlights - March 18th mtg

Present: Chair B. Simpson/Vice-Chair A. Richmond; Directors Sjostrom, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Bonnell, Pinkney and Watson

Meeting called to order at 9:30am

Meeting Agenda adopted

Minutes of CCRHD Board Meeting held on Feb 25th, 2022 were received/adopted

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District 2022 Five-Year Financial Plan Bylaw No. 197, 2022

2) The Board received the Hospital Consent Calendar

3) The Board received the Interior Health Capital Projects Update Report for Feb 2022 

At 9:40am -- the Board meeting recessed

At 10:53am-- the Board meeting resumed

The Board then recessed to a Closed (In-Camera) Board Session as per Sections 92 and 90(1e/k - land and negotiations) of the Community Charter

After some time In-Camera, the Board rose from their In-Camera Session and then adjourned