Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth (entered meeting at 9:34am), Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, and Bonnell
Meeting called to order at 9:30am
Meeting held via teleconference and audio-livestreamed
The Chair recognized that the meeting was taking place on the traditional, unceded and ancestral lands of the Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held on September 1st, 2022 were received/adopted, as circulated
Memorandum of Business - CCRHD was received by the Board
Business:
1) Request for a Budget Amendment by Northern Health to Cover Project Cost Increases to the Quesnel Substance Abuse Leasehold Improvements
The Board received a report from the Chief Financial Officer
Discussion ensued thereon
Resolved -- That the Board approve additional funding in the amount of $166,800, representing the CCRHD’s 40% share of the
additional cost and that an amendment to Bylaw #186 be brought forward to the
Board at its October 6, 2022, meeting for consideration of three readings and adoption
2) The Board received the Hospital Consent Calendar as of September 23rd, 2022
3) The Board received the September 1, 2022, Media Release from the City of Williams Lake regarding the two new Healthcare Landing Coordinators
The Board received a verbal report from the Chair concerning his meeting, along with Vice-Chair Richmond, with BC Health Minister Adrian Dix at the 2022 UBCM Convention held at Whistler, BC from September 12-16, 2022
The Board adjourned at 9:40am
No comments:
Post a Comment