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

Director B. Luchtmeijer Town of Qualicum Beach

Director L. Sherry City of Nanaimo

Director L. McNabb City of Nanaimo

Director D. Rispin City of Nanaimo

Director J. Little City of Nanaimo

Director B. McGuffie City of Nanaimo

K. Daniels Chief Administrative Officer

N. Avery Manager of Financial Services

M. Pearse Mgr. of Administrative Services

MOVED Director Stanhope, SECONDED Director Sherry, that the minutes of the regular Hospital Board meeting held August 11, 1998 be adopted.

CARRIED

MOVED Director Hamilton, SECONDED Director Garnish, that the minutes of the Central Vancouver Island Health Region, Central Health Area Project Building Committee meeting held July 29, 1998 be received for information.

CARRIED

MOVED Director Stanhope, SECONDED Director Sherry, that the minutes of the Project Building Committee meeting held September 9, 1998 be received for information.

CARRIED

MOVED Director McLean, SECONDED Director Luchtmeijer, that the minutes of the Central Vancouver Island Regional Hospital District meeting held October 23, 1998 be received for information.

CARRIED

MOVED Director Garnish, SECONDED Director Hamilton, that the 1999 budget for the Nanaimo Regional Hospital District be adopted as presented.

CARRIED

MOVED Director Sherry, SECONDED Director Bradshaw, that this meeting terminate.

CARRIED

TIME: 7:32 PM