Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Paull, Rathor, Pinkney and Smith
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
The Board received the "Delegations Memorandum of Business, as of August 18th, 2023"
Business:
1) The Board received the "Consent Calendar" as of August 18th, 2023
2) The Board received a letter from Interior Health dated July 11, 2023, regarding a new Maternity Care Clinic at Cariboo Memorial Hospital
Resolved -- That all items for receipt be included on the consent calendar from this point forward, rather than requiring their own resolution of receipt.
CONTRARY TO THE MOTION: Directors' Richmond, Anderson, Bachmeier and Wagner (Areas B,G,H,K)
At 9:40am-- the Board recessed to an In-Camera Meeting as per Section 90(1k - negotiations) of the Community Charter
At 9:46am - the Board resumed its' meeting
The Board adjourned at 9:47am
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