Present:
Chair A. Richmond/Vice Chair M. Sjostrom and Directors B. Bachmeier, J. Massier, S. Forseth, M. Neufeld, M. LeBourdais, M. Wagner, J. Glassford, T. Pare, B. Anderson, E. De Vries, E. Coleman, R. Paull, SPS Rathor, M. Pinkney and J. Smith
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting agenda adopted
Minutes of the previous Board Meeting were received/adopted
Minutes of the previous Board Meeting were received/adopted
Business:
1) The Board received a number of Information-only items (Northern Health update, update from the Quesnel Healthcare Recruiter for Q1-2025 and an update on CCRHD Board Delegations)
2) The Board endorsed two Capital Expenditure Bylaw requests from Northern Health regarding GR Baker Hospital, as follows:
* Operating Room Anesthetic Machine Replacement (x2)
* Ultrasound Machine Replacement
and directed Staff to prepare the necessary Capital Expenditure Bylaws for consideration of 3 Readings/Adoption at the next meeting of the CCRHD Board
The Chair reported on his recent meetings with Interior Health and responded to questions from Directors’
The Board then adjourned at 9:42am
No comments:
Post a Comment