PAGES

CALL TO ORDER

MINUTES

2-4 Minutes of the regular Hospital Board meeting held December 12, 2000.

5-11 Minutes of the Central Vancouver Island Health Region meetings held November 22, 2000 and December 13, 2000. (for information)

HOSPITAL

Request for Cost Sharing – NRGH – Ultrasound Equipment.

1. That the CVIHR be advised that the Nanaimo Regional Hospital District is prepared to cost share in the purchase by using funds from the 2001 budget approval of $1,380,000.

2. That correspondence be forwarded to the Minister of Health, the CVIHR and all other Regional Hospital Districts outlining our concerns that cost sharing formulas and cost sharing requirements have not been reconsidered in light of the reinstated health care funding the Province is receiving from the Federal government.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT