NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING
TUESDAY, FEBRUARY 10, 1998
7:30 PM

(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

2-3 Minutes of the inaugural Hospital Board meeting held December 9, 1997.

4-11 Minutes of the NRGH Project Building Committee meetings held November 20 and December 17, 1997. (for information)

FINANCE

12-17 1998 Annual Budget.

ADDENDUM

ADJOURNMENT

IN CAMERA