Present:
Chair A. Richmond/Vice Chair J. Massier and Directors Audet, Bachmeier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Paull, Pinkney and Smith
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
Meeting Agenda adopted - click here
Minutes of the previous CCRHD Board Meeting were adopted
Business:
1) The Board received Information Only items and after discussion, took no further action
Closed Board Session:
At 9:37am -- the Board recessed its' Open Meeting to hold a Closed Session as per Sections 90(1e/j - land and information prohibited from public disclosure) of the Community Charter
Meeting resumed at 9:53am
The Chair reported on his recent activities and responded to questions of Directors'...
Meeting recessed at 9:54am
Meeting resumed at 11:01 am
Delegation:
Representatives from the Cariboo Memorial Hospital Foundation were in attendance to speak to a funding request
Following their presentation -- a Question/Answer period ensued
The Chair thanked the delegation for their time/information
And then the Board adjourned at 11:24am
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