PAGES

CALL TO ORDER
MINUTES

2-3 Minutes of the Regular Hospital Board meeting held March 14, 2000.

4-15 Minutes of the Central Vancouver Island Health Region Board of Directors meeting held February 26, 2000. (for information)

HOSPITAL

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

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.

ADDENDUM

ADJOURNMENT