Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Roodenburg, Pinkney, Smith and Alternate Director S. Nelson (Williams Lake)
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 and welcomed Alternate Director S. Nelson from the City of Williams Lake to today's Board meeting
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 the Board authorized a contribution of funds to School District #27 for childcare spaces at the former Columneetza dormitory, upon a received written request from Interior Health
At 9:49am -- the Board recessed its' Open Meeting to hold an Closed/In-Camera Board Session as per Sections 92 + 90(1j + k - information prohibited from public disclosure and negotiations) of the Community Charter
At 10:09am -- the Board resumed its' Open Meeting
The Chair reported on a recent meeting that he/Vice-Chair Sjostrom attended with Northern Health
On behalf of Director Rathor (Williams Lake) — Director Forseth asked the Chair to arrange a discussion at the January 2025 CCRHD Board meeting regarding a helipad at the Cariboo Memorial Hospital site
The Board adjourned at 10:13am
No comments:
Post a Comment