NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE NANAIMO REGIONAL
HOSPITAL DISTRICT HELD ON
TUESDAY, MARCH 9, 2004, AT
7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
L. McNabb Chairperson
Director
H. Kreiberg Electoral
Area A
Director
G. Lund Electoral
Area B
Director
E. Hamilton Electoral
Area C
Director
D. Haime Electoral
Area D
Director
P. Bibby Electoral
Area E
Director
L. Biggemann Electoral Area
F
Director
D. Bartram Electoral Area
H
Director
R. Longmuir City of
Parksville
Alternate
Director
A. Kruyt Town of
Qualicum Beach
Alternate
Director
B. Dempsey District of
Lantzville
Director
G. Korpan City of
Nanaimo
Director
R. Cantelon City of
Nanaimo
Director
T. Krall City of
Nanaimo
Director
L. Sherry City of
Nanaimo
Director
B. Holdom City of
Nanaimo
Also in Attendance:
K.
Daniels Chief
Administrative Officer
C.
Mason Gen.
Mgr. of Corporate Services
B.
Lapham Gen.
Mgr. of Development Services
N.
Connelly Gen.
Mgr. of Community Services
J.
Finnie Gen.
Mgr. of Environmental Services
N.
Avery Manager
of Financial Services
M.
Pearse Manager
of Administrative Services
MOVED Director Sherry, SECONDED Director Cantelon, that the
minutes of the regular Hospital Board meeting held February 10, 2004 be
adopted.
CARRIED
HOSPITAL
2004 Annual Budget for the Nanaimo Regional Hospital
District.
MOVED Director Krall, SECONDED Director Cantelon,
that “Nanaimo Regional Hospital District Annual Budget Bylaw No. 135, 2004” be
introduced for first three readings.
CARRIED
MOVED Director Krall, SECONDED Director Sherry, that
“Nanaimo Regional Hospital District Annual Budget Bylaw No. 135, 2004” having
received first three readings, be adopted.
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director
Cantelon, that this meeting terminate.
CARRIED
TIME: 7:02 PM