NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, APRIL 10, 2001, AT 7:30 PM IN THE
NANAIMO CITY COUNCIL CHAMBERS

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Alternate
Director M. Young 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
Alternate
Director A. Kruyt 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

MOVED Director McLean, SECONDED Director Rispin, that the minutes of the regular Hospital Board meeting held March 13, 2001 be adopted.

MOVED Director Rispin, SECONDED Director Krall, that the minutes of the Health Capital Fund Policy Committee meeting held January 23, 2001 be received for information.

MOVED Director Rispin, SECONDED Director Sherry, that the minutes of the Central Vancouver Island Health Regional meeting held February 21, 2001 be received for information.

MOVED Director Sherry, SECONDED Director Macdonald, that "Nanaimo Regional Hospital District Capital Equipment Borrowing (Sterilizer) Bylaw No. 124, 2001" be introduced for three readings.

MOVED Director Sherry, SECONDED Director Kruyt, that "Nanaimo Regional Hospital District Capital Equipment Borrowing (Sterilizer) Bylaw No. 124, 2001" having received three readings be adopted.

MOVED Director Sherry, SECONDED Director Krall, that "Nanaimo Regional Hospital District Capital Project Borrowing (Roof Replacement) Bylaw No. 125, 2001" be introduced for three readings.

MOVED Director Sherry, SECONDED Director Holdom, that "Nanaimo Regional Hospital District Capital Project Borrowing (Roof Replacement) Bylaw No. 125, 2001" having received three readings be adopted.

MOVED Director Sherry, SECONDED Director McNabb, that "Nanaimo Regional Hospital District Capital Equipment Borrowing (MRI Equipment) Bylaw No. 126, 2001" be introduced for three readings.

MOVED Director Sherry, SECONDED Director McNabb, that "Nanaimo Regional Hospital District Capital Equipment Borrowing (MRI Equipment) Bylaw No. 126, 2001" having received three readings be adopted.

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