NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING
TUESDAY, MAY 12, 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 April 14, 1998.

4-5 Minutes of the NRGH Project Building Committee meeting held March 18, 1998. (for information)

FINANCE

6-7 Update on Phase II Construction Estimates.

8-10 Cost Sharing to Replace Century Tub at Trillium Lodge.

ADDENDUM

ADJOURNMENT

IN CAMERA