NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, APRIL 10, 2001
7:30 PM
(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

    1. Minutes of the regular Hospital Board meeting held March 13, 2001.

4 Minutes of the Health Capital Fund Policy Committee meeting held January 23, 2001. (for information)

5-7 Minutes of the Central Vancouver Island Health Regional meeting held February 21, 2001. (for information)

HOSPITAL

Nanaimo Regional Hospital District Capital Bylaws No. 124, 125 & 126.

1. That "Nanaimo Regional Hospital District Capital Equipment Borrowing (Sterilizer) Bylaw No. 124, 2001" be introduced for three readings.

2. That "Nanaimo Regional Hospital District Capital Equipment Borrowing (Sterlizer) Bylaw No. 124, 2001" having received three readings be adopted.

3. That "Nanaimo Regional Hospital District Capital Project Borrowing (Roof Replacement) Bylaw No. 124, 2001" be introduced for three readings.

4. That "Nanaimo Regional Hospital District Capital Project Borrowing (Roof Replacement) Bylaw No. 125, 2001" having received three readings be adopted.

5. That "Nanaimo Regional Hospital District Capital Equipment Borrowing (MRI Equipment) Bylaw No. 126, 2001" be introduced for three readings.

6. That "Nanaimo Regional Hospital District Capital Equipment Borrowing (MRI Equipment) Bylaw No. 126, 2001" having received three readings be adopted.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT