Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Smith and Alternate Directors Roodenburg and Nelson (Quesnel, Williams Lake)
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw and he welcomed Alternate Directors Roodenburg and Nelson (Quesnel, Williams Lake) to today's meeting of the Cariboo-Chilcotin Regional Hospital Board
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
Business:
1) The Board received a number of "Information Only" items and took no further action on those items
2) The Board agreed to a request from Northern Health for replacement of replacement of the Operating
Room Surgical tower at the GR Baker Hospital in Quesnel for a total of $307,000 with the CCRHD financial share being $122,800 and directed that the necessary Capital Expenditure Bylaw be brought forward at the May 3rd CCRHD Board for 3 Readings/Adoption
The Chair reported on his recent activities and responded to questions of Directors'...
The Board adjourned at 9:44am
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