CCRHD Board Highlights - May 24th mtg

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...