PAGES

CALL TO ORDER

MINUTES

2-4 Minutes of the Regular Hospital Board meeting held November 9, 1999.

5-7 Minutes of the Project Building Committee, Central Vancouver Island Health Region, Central Health Area meeting held October 20, 1999. (for information)

HOSPITAL

Trillium Lodge – Sprinkler System Project.

That the Board advise the Central Vancouver Island Health Region that it declines to cost share in the Trillium Lodge sprinkler system project at this time.

Nanaimo Regional General Hospital – Amendment to Capital Equipment Plan.

That the 1999/2000 capital list for NRGH be amended by deleting the Adult Ventilator and substituting additional beds and medical records shelving.

That changes to capital equipment approvals, which involve an item costing more than $50,000 be re-submitted to the Board for approval.

ADDENDUM

ADJOURNMENT