NANAIMO REGIONAL HOSPITAL DISTRICT

REGULAR BOARD MEETING
TUESDAY, APRIL 13, 1999
(immediately following Regular Board Meeting)

(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

PRESENTATION

2-4 Grant Roberge, Central Vancouver Island Health Region, re Funding Equity.

MINUTES

5-6 Minutes of the Regular Hospital Board meeting held March 23, 1999.

HOSPITAL

Capital Equipment Requests – Trillium Lodge.

That equipment/project funds in the amount of $185,629 be made available to address items as submitted under correspondence from Trillium Lodge dated March 3rd, 1999.

ADDENDUM

ADJOURNMENT

IN CAMERA