PAGES

CALL TO ORDER

MINUTES

2-3 Minutes of the Regular Hospital Board meeting held October 10, 2000.

4-6 Minutes of the Central Vancouver Island Health Region Nanaimo Project Building Committee meeting held September 27, 2000. (for information)

HOSPITAL

Cost Sharing in Magnetic Resonance Imaging Installation - NRGH.

That the Board of the Nanaimo Regional Hospital District approve cost shared funding for MRI equipment on a per capita basis, based on the most recent BC census.

That cost sharing is approved for a maximum overall project cost of $3.5 million, with the Nanaimo Regional Hospital District share approved at $790,200.

That cost sharing is contingent on similar approvals being obtained from the Cowichan Valley and Alberni-Clayoquot Regional Hospital Districts.

Cost Sharing for Capital Equipment and Repair Projects for Health Region Facilities.

That the Board cost share in Provincially approved items totalling $859,852 in the amount of $358,741.

That the Board support cost sharing for the roof replacement, abtox sterilizer and Trillium Lodge kitchen renovation totalling $731,876 in the amount of $287,750.

That the Health Region be advised that the Board consents to the substitution of items in the capital equipment list approved for 2000 to replace the amount of $358,111 which will be covered by Provincial cost sharing.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT