Present:
Chair A. Richmond/Vice-Chair M. Sjostrom; Directors Bachmeier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Paull, Rathor and 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 - click here
Minutes of the previous Board Meeting were received/adopted
Business:
1) The Board adopted the following Capital Expenditures Bylaws:
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Breaker Upgrade at GR Baker Memorial Hospital) Bylaw No. 237, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Replacement of Nurse Call System at Dunrovin Park Lodge) Bylaw No. 238, 2025
2) The Board received a number of "Information Items" and directed that Item 4.7 -- CCRHD contribution to SD27 Daycare via Interior Health -- be referred back to Staff for addition clarification and report back to the Board
The Chair provided a verbal report on his recent activities and responded to questions from Directors’
And then the Board agreed to adjourn at 9:44am
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