Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Rathor, and Alternate Directors Roodenburg (Quesnel) and Funk (Wells)
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw and welcomed Alternate Directors Roodenburg and Funk to today's meeting
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
Business:
1) The Board granted 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – GR Baker Surgical Tower Replacement) Bylaw No. 223, 2024)
2) The Board received a number of Information Only items and took no further action
3) The Board considered a request from the City of Williams Lake regarding a Request for Rick Hansen Foundation Accessibility Certified (RHFAC) Review for the Cariboo Memorial Hospital Renovation Project and agreed to forward the response of Interior Health to the City of Williams Lake
Delegation:
JoAnn Francis, CPA, CA of PMT Chartered Professional Accountants appeared before the Board to present the Audited 2023 Cariboo-Chilcotin Regional Hospital District Financial Statements
Following the presentation -- a Question/Answer period ensued...
The Chair thanked Ms. Francis for her time/information
And then the Board meeting adjourned
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