NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, FEBRUARY 10, 1998, AT 7:30 PM IN THE
NANAIMO CITY COUNCIL CHAMBERS
Present:
Director G. Holme Chairperson
Director F. Garnish Electoral Area A
Director R. Loomis Electoral Area B
Director E. Hamilton Electoral Area C
Director I. Savage Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director J. Duncan Electoral Area H
Director C. Bradshaw City of Parksville
Alternate
Director A. Kruyt Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director G. Korpan City of Nanaimo
Director J. Little City of Nanaimo
Director B. McGuffie City of Nanaimo
Also in Attendance:
K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
B. Colclough Gen. Mgr. of Environmental Services
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Mgr. of Administrative Services
MINUTES
MOVED Director Garnish, SECONDED Director Sherry, that the minutes of the regular Hospital Board meeting held December 9, 1997 be adopted.
CARRIED
MOVED Director Hamilton, SECONDED Director Garnish, that the minutes of the NRGH Project Building Committee meetings held November 20 and December 17, 1997 be received for information.
CARRIED
FINANCE
1998 Annual Budget.
MOVED Director Garnish, SECONDED Director Stanhope, that the unaudited financial statements of the Nanaimo Regional Hospital District be received for information.
CARRIED
MOVED Director Garnish, SECONDED Director Stanhope, that Nanaimo Regional Hospital District 1998 Annual Budget be approved and be forwarded to the Minister of Health.
ADJOURNMENT
MOVED Director Sherry, SECONDED Director Garnish, that this meeting terminate.
CARRIED
TIME: 7:32 PM