Chair A. Richmond; Directors B. Bachmeier, J. Massier, S. Forseth, M. Neufeld, M. LeBourdais, A. Richmond, M. Wagner, J. Glassford, T. Pare, B. Anderson, E. De Vries E. Coleman (via MS Teams), R. Paull, M. Pinkney, J. 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
The Board held a moment of silence to acknowledge the passing of former Area "A" Director Mary Sjostrom (2018-2025)
Election of Vice-Chair:
The Deputy CAO called 3 times for nominations for the position of Vice-Chair of the Cariboo Chilcotin Regional Hospital District
Director Massier (Electoral Area “C”) was duly nominated
Director Forseth (Electoral Area "D") was duly nominated
The Deputy CAO receiving no further nominations -- both Directors Massier and Forseth were given an opportunity to address the Board — and after electronic voting was complete — the Deputy CAO declared that Director Massier was successfully elected as the CCRHD Vice-Chair for the remainder of 2025
The Chair welcomed Alternate Director Nelson to today's meeting of the Cariboo-Chilcotin Regional Hospital District...
Meeting Agenda adopted - click here
Minutes of the previous Board meeting were received/adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 239, 2025
2) The Board received a number of "Information-only" items and took no further action...
3) The Board approved funding for Northern Health’s Picture Archiving and Communication System upgrade in the amount of $23,590, reflecting the CCRHD’s 3.4% portion of the RHD’s 40% portion of cost and directed Staff to bring forward the necessary Capital Expenditure Bylaw at the Board's November 14, 2025 meeting for consideration of three readings and adoption
4) The Board approved funding for Northern Health’s increase to its cybersecurity capabilities in the amount of $46,508, reflecting the CCRHD’s 3.5% portion of RHD’s 40% portion of cost and directed Staff to bring forward the necessary Capital Expenditure Bylaw at the Board's November 14, 2025 meeting for consideration of three readings and adoption
The Chair reported on his recent activities and responded to questions from Directors'
Resolved: That representatives from CNC/College of New Caledonia be invited to present to the Board on their nursing/medical imaging programs
Meeting recessed at 9:52am
Meeting resumed at 11:00am
Delegation:
Matt Wilkie, Corporate Director, Business Operations, Dianne Kostachuck, Director, Business Operations, and Karen Cooper, Executive Director, Clinical Operations, (virtually) from Interior Health appeared before the Board to provide an update on the redevelopment of Cariboo Memorial Hospital
Following their presentation -- a Question/Answer period ensued
The Chair thanked the delegation from Interior Health for their time/information
And then the Board adjourned at 11:21am
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