Present:
Director E. Hamilton Chairperson
Director F. Garnish Electoral Area A
Director R. Loomis Electoral Area B
Director I. Savage Electoral Area D
Alternate
Director J. English Electoral Area E
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director J. Duncan Electoral Area H
Director A. Duggan City of Parksville
Alternate
Director T. Westbroek Town of Qualicum Beach
Director G. Korpan City of Nanaimo
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

Also in Attendance:
K. Daniels Chief Administrative Officer
J. Finnie Gen. Manager, Environmental Services
B. Lapham Gen. Manager, Development Services
M. Pearse Manager, Administrative Services
D. Speed Manager, Recreation & Parks
N. Tonn Recording Secretary

MINUTES

MOVED Director Stanhope, SECONDED Director Garnish, that the minutes of the Special Hospital Board meeting held March 30, 1999 and the Regular Hospital Board meeting held April 13, 1999 be adopted.

CARRIED

MOVED Director Stanhope, SECONDED Director Sherry, that the minutes of the Project Building Committee, Central Vancouver Island Health Region, Central Health Area meeting held June 16, 1999, be received for information.

CARRIED

HOSPITAL

1999/2000 Capital Equipment List for Central Vancouver Island Health Region.

MOVED Director Little, SECONDED Director Savage, that the capital equipment lists presented by the Central Vancouver Island Health Region for fiscal 1999/2000 totalling $1,100,000, be approved as presented.

CARRIED

Terms of Reference for Joint Capital Planning Committee � Central Vancouver Island Health Region.

MOVED Director Stanhope, SECONDED Director McNabb, that that the Board approve the Central Vancouver Island Joint Capital Planning Committee�s Terms of Reference and ratify the appointment of two Board members to the committee.

CARRIED

Post Occupancy Report on Eagle Park Health Care Facility Renovation.

MOVED Director Westbroek, SECONDED Director McNabb, that the final post occupancy report on the Eagle Park renovations be received for information.

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Savage, that this meeting terminate.
CARRIED

TIME: 7:34 PM

___________________________________ _________________________________________