NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, SEPTEMBER 14, 1999
7:30 PM
(Nanaimo City Council Chambers)

A G E N D A

PAGES CALL TO ORDER

MINUTES

2-5 Minutes of the Regular Hospital Board meeting held August 10, 1999.

Minutes of the Project Building Committee, Central Vancouver Island Health Region, Central Health Area meeting held July 21, 1999. (for information)

HOSPITAL

Approval to Cost Share in Hospital Capital Project.

  1. That "Nanaimo Regional Hospital District Capital Project (HVAC) Bylaw No. 116, 1999" receive first three readings.
  2. That "Nanaimo Regional Hospital District Capital Project (HVAC) Bylaw No. 116, 1999", having received three readings, be adopted.

ADDENDUM

ADJOURNMENT

IN CAMERA