Present:
Chair A. Richmond/Vice Chair J. Massier and Directors Audet, Bachmeier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare (via MS Teams), Anderson, De Vries, Coleman, Paull, Rathor, 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 Board Meeting were received/adopted
Business:
1) The Board received its' Information Only items and following discussion, took no action
2) The Board received a report of the Chief Financial Officer concerning the Cariboo Memorial Hospital Foundation’s request for a Foundation Partnership Grant and the Board directed that the Cariboo Memorial Hospital Foundation's request for a Foundation Partnership Grant of $382,114.25, representing 40% of hospital capital equipment costs totalling $955,285.63 be approved
CONTRARY TO THE MOTION: Director B. Bachmeier (Area “B”)
3) The Board endorsed the Memorandum of Understanding between Regional Hospital Districts and Interior Health regarding the funding of capital projects
CONTRARY TO THE MOTION: Director S. Forseth (Area “D”)
And then the Board adjourned at 10:04am
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