NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, APRIL 14, 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 B. Luchtmeijer Town of Qualicum Beach
Alternate
Director A. Duggan City of Parksville
Director L. Sherry City of Nanaimo
Alternate
Director P. McCarthy 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 Sherry, SECONDED Director Stanhope, that the minutes of the regular Hospital Board meeting held March 10, 1998 be adopted.
CARRIED
MOVED Director Hamilton, SECONDED Director Garnish, that the minutes of the NRGH Project Building Committee meeting held February 18, 1998 be received for information.
CARRIED
FINANCE
Certification of Hospital District Debentures.
MOVED Director McLean, SECONDED Director Sherry, that the Nanaimo Regional Hospital District approve the resolution to transfer the sinking fund assets related to debenture issues KR and KS.
CARRIED
ADJOURNMENT
MOVED Director Garnish, SECONDED Director Sherry, that this meeting terminate.
CARRIED
TIME: 7:32 PM