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 R. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director L. Sherry 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
Director L. McNabb City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Manager of Administrative Services

MINUTES

MOVED Director McLean, SECONDED Director Hamilton, that the minutes of the regular Hospital Board meeting held September 12, 2000 be adopted.

CARRIED

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE

Health Capital Fund Policy Committee.

MOVED Director Krall, SECONDED Director Hamilton, that the minutes of the Health Capital Fund Policy Committee meetings held September 26, 2000 and October 3, 2000, be received for information.

CARRIED

MOVED Director Hamilton, SECONDED Director Holdom, that the Board endorse the position paper on "Regional Hospital District Health Capital Financing" and forward it to Regional Districts, the UBCM and the Province.

CARRIED

MOVED Director Hamilton, SECONDED Director Holdom, that staff request the Health Region Board provide the Nanaimo Regional District with a projection of the costs and timeframe for implementation of the Central Vancouver Island Health Region Health Services Plan 2000 � 2015.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM

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