NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING
TUESDAY, MARCH 23, 1999
(immediately following Environmental Services Committee Meeting)

(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 February 9, 1999.

4-5 Minutes of the Project Building Committee Central Vancouver Island Health Region, Central Health Area meeting held January 20, 1999. (for information)

FINANCE

6-12 1998 Audited Financial Statements.

13-18 1998 Audited Financial Statements � Central Vancouver Island Regional Health District.

19-25 1999/2000 Capital Project List.

26-40 1999 Annual Budget.

ADDENDUM

ADJOURNMENT

IN CAMERA