Present:
Chair A. Richmond/Vice-Chair M. Sjostrom; Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, 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 traditional, unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting agenda adopted
Minutes of the previous Board meeting adopted
Business:
1) The Board received a number of Information-Only items
2) The Board received a request from the West Chilcotin Health Care Society to provide CCRHD funding for the purchase of replacement AED devices at various locations in the West Chilcotin by way of a Foundation Partnership Grant to a maximum of 40% ($8,800.00) and approved the request of the Society
The Chair provided a verbal report as to his recent activities and responded to questions from Directors'
And the Board then adjourned at 9:46am
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