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 the Williams Lake First Nation within Secwepemculecw
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
Business:
1) The Board provided 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Building Integrity) Bylaw No. 222, 2024
2) The Board received "Information Only" items as follows:
* Northern Health Community News - February 2024
* Interior Health - Passing of Dr. Doug Cochrane
The Chair reported on his recent activities on behalf of the CCRHD Board
The Board adjourned at 9:42am
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