NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, AUGUST 11, 1998
7:30 PM
(Nanaimo City Council Chambers
)A G E N D A
PAGES
CALL TO ORDER
MINUTES
2-3 Minutes of the regular Hospital Board meeting held May 12, 1998.
4-6 Minutes of the Central Vancouver Island Health Region, Central Health Area Project Building Committee meeting held June 17, 1998. (for information)
7-14 Minutes of the Central Vancouver Island Health Region meeting held June 27, 1998. (for information)
COMMUNICATIONS/CORRESPONDENCE
15 R. Harper, Alberni-Clayoquot Regional District, re Central Vancouver Island Joint Capital Planning Committee.
ADMINISTRATION
16-19 Central Vancouver Island Health Regional Capital Planning Committee.
ADDENDUM
ADJOURNMENT
IN CAMERA