Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director D. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director t. Westbroek Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director G. Korpan City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
C. McIver Mgr. of Solid Waste
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Mgr. of Administrative Services

MINUTES

MOVED Director Rispin, SECONDED Director Sherry, that the minutes of the regular Hospital Board meeting held March 14, 2000 be adopted.

CARRIED

MOVED Director Hamilton, SECONDED Director Sherry, that the minutes of the Central Vancouver Island Health Region Board of Directors meeting held February 26, 2000 be received for information.

CARRIED

HOSPITAL

Substitution of Items within Capital Equipment List for Nanaimo Regional General Hospital.

MOVED Director Hamilton, SECONDED Director Krall, that the request to defer the purchase of a Pass-through Washer and to make a partial budget substitution of twelve Geri-chairs at a cost of $30,000, be approved.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM

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