Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Anderson, De Vries, Coleman, Roodenburg, 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 received a number of "Information-Only" items
2) At the request of Northern Health -- the Board directed Staff to bring forward Capital Expenditure Bylaws to a future Board meeting for the following hospital capital items:
* GR Baker IT Network Replacement
* Data Storage Device Replacement
3) Vice-Chair Sjostrom reported to the Board on recent meetings that she attended on behalf of the Board Chair
4) At the request of Director Forseth (Area "D") -- the Board discussed requesting re-alignment of the boundaries of the Regional Hospital District within the entirety of Northern Health. Following discussion, the Board took no further action...
The Board recessed at 9:54am
The Board resumed at 11:30am
Delegation - 11:30am:
Diane Shendruk, Vice President, Clinical Operations, IH North, Karen Cooper, Executive Director, Clinical Operations, IH West, Dr. Jacques Neuhoff, Chief of Staff, Cariboo Memorial Hospital appeared before the Board virtually via MS Teams to discuss recruitment, retention, and availability of services in Williams Lake
Following the presentation by the Interior Health delegation -- a Question/Answer period ensued
The Chair thanked the delegation for their time and information
The Board recessed to In-Camera at 12:43pm
The Board resumed its’ open session at 12:58pm
The Board adjourned at 1:05pm
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