NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING
TUESDAY, FEBRUARY 9, 1999
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 December 8, 1998.

4-6 Minutes of the Central Vancouver Island Regional Hospital District meeting held October 23, 1998. (for information)

7-10 Minutes of the Central Vancouver Island Health Region, Central Health Area meeting held October 21, 1998. (for information)

11-12 Minutes of the Project Building Committee meeting (Eagle Park Health Care Facility) held November 13, 1998. (for information)

13-15 Minutes of the Project Building Committee Central Vancouver Island Health Region, Central Health Area meeting held December 16, 1998. (for information)

COMMUNICATION/CORRESPONDENCE

16-17 Ken MacLeod, Ministry of Municipal Affairs, re Transfer of Regional Hospital District Debt to MFABC.

FINANCE

18-20 Resolution to Transfer Hospital District Debt to the Municipal Finance Authority.

ADDENDUM

ADJOURNMENT

IN CAMERA