NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE NANAIMO REGIONAL
HOSPITAL DISTRICT HELD ON
TUESDAY, APRIL 13, 2004, AT
7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope 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
Director
T. Westbroek Town of
Qualicum Beach
Director
C. Haime District of
Lantzville
Director
G. Korpan City of
Nanaimo
Director
R. Cantelon City of
Nanaimo
Director
T. Krall City of
Nanaimo
Director
L. McNabb City of Nanaimo
Alternate
Director
D. Tyndall City of
Nanaimo
Director
B. Holdom City of
Nanaimo
Also in Attendance:
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.
Tonn Recording
Secretary
MOVED Director Krall, SECONDED Director Cantelon, that the
minutes of the regular Hospital Board meeting held March 9, 2004 be adopted.
CARRIED
HOSPITAL
2004 Audited Financial Statements.
MOVED Director Cantelon, SECONDED Director Hamilton,
that the report on the 2003 audited financial statements of the Nanaimo
Regional Hospital District be received.
CARRIED
ADJOURNMENT
MOVED Director Krall, SECONDED Director Tyndall,
that this meeting terminate.
CARRIED
TIME: 7:01 PM