PAGES

CALL TO ORDER

MINUTES

3-5 Minutes of the regular Hospital Board meeting held November 14, 2000.

6-8 Minutes of the Central Vancouver Island Health Region meeting held November 1, 2000.

HOSPITAL

Approval for Patient Lifting System at NRGH.

That cost sharing in the amount of $58,000 for patient lifting equipment for Nanaimo Regional General Hospital be approved.

Capital Borrowing Bylaws for Capital Equipment.

1. That "Nanaimo Regional Hospital District Capital Borrowing (1999 Major Capital Equipment) Bylaw No. 121, 2000" receive first three readings.

2. That "Nanaimo Regional Hospital District Capital Borrowing (1999 Major Capital Equipment) Bylaw No. 121, 2000" having received three readings, be adopted and be forwarded to the Minister of Health for approval.

3. That "Nanaimo Regional Hospital District Capital Borrowing (2000 Major Capital Equipment) Bylaw No. 122, 2000" receive first three readings.

4. That "Nanaimo Regional Hospital District Capital Borrowing (2000 Major Capital Equipment) Bylaw No. 122, 2000" having received three readings, be adopted and be forwarded to the Minister of Health for approval.

Temporary Borrowing Resolution.

That the short term borrowing resolution to a maximum of $2,000,000 in the form attached to the staff report, be adopted.

Year 2001 Provisional Budget.

1. That the 2001 provisional Hospital District budget be approved with property taxes of $4,516,840 and equipment grants for items costing less than $100,000 of $1,380,000.

2. That correspondence be forwarded to the Health Region, outlining the 2001 budget approvals and stating that the Regional Hospital District is not prepared to cost share in any further capital requirements in 2001.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS