Chair A. Richmond/Vice-Chair J. Massier; Directors Bachmeier, Forseth, Neufeld, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Paull, Rathor, Pinkney, Smith, Alternate Directors C. Kurta (Area "A") and C. Bullinger (Area "F")
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 adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following Capital Expenditure Bylaws:
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – AGFA EI Picture Archiving and Communication System Upgrade) Bylaw No. 240, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – IT Cybersecurity Initiatives Including Forescout) Bylaw No. 241, 2025
2) The Board received a number of Information only items and following discussion, took no further action
Meeting recessed at 9:37am
Meeting resumed at 1:00pm
Closed Board Meeting:
At 1:00pm -- the Board agreed to the following motion
That the meeting be closed to the public to discuss items suitable for discussion in-camera pursuant to Sections 92 + 90(1)(j) of the Community Charter
Resumption of Open Board Meeting:
At 2:07pm -- the Board resumed its' Open Meeting and adjourned
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