NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, DECEMBER 8, 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 November 10, 1998.
4-7 Minutes of the Eagle Park Health Care Facility Project Building Committee meetings held October 1 and November 13, 1998. (for information)
FINANCE
8-12 Certification of Hospital District Debentures.
13-15 Short Term Borrowing Resolution for 1999.
ADDENDUM
ADJOURNMENT
IN CAMERA