Present: Chair A. Richmond(via MS Teams)/Vice Chair M. Sjostrom and Directors Bachmeier(via MS Teams), Massier, Forseth, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Roodenburg (via MS Teams), Rathor, Pinkney and Smith
In-Person Meeting Chair: Vice-Chair Sjostrom
The Vice-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 received a number of "Information Only" items and took no further action on those items
2) The Board agreed to a request from the Cariboo Memorial Hospital Foundation to provide funding for projects completed in 2022 – 2023 by way of a CCRHD Foundation Partnership Grant to a maximum of 40% ($136,821.42) of the total costs
The Chair provided an update as to an upcoming meeting between RHD's and Interior Health
Board recessed at 9:41am
Board resumed at 11:01am
Delegation:
Melissa LaPointe and Beth Veenkamp appeared before the Board to present information updates on medical professionals recruitment and retention efforts
Following their presentation - a Question/Answer period ensued...
The Chair thanked the delegation for their time/information
There being no further business - the Board adjourned...
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