Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Alternate
Director J. Pullen Electoral Area F
Alternate
Director M. Klee Electoral Area G
Director J. Macdonald City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director D. Rispin City of Nanaimo
Director G. Korpan City of Nanaimo
Alternate
Director S. Lance City of Nanaimo
Director L. McNabb City of Nanaimo
Director L. Sherry City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Development Services
M. Pearse Manager of Administrative Services

MINUTES

MOVED Director Sherry, SECONDED Director Hamilton, that the minutes of the regular Hospital Board meeting held July 10, 2001 be adopted.

CARRIED

HOSPITAL

Nanaimo Regional Hospital District Capital Project Borrowing (Trillium Lodge Kitchen Renovations) Bylaw No. 131.

MOVED Director Sherry, SECONDED Director Macdonald, that "Nanaimo Regional Hospital District Capital Project Borrowing (Trillium Lodge Kitchen Renovations) Bylaw No. 131, 2001" be introduced for first three readings.

CARRIED

MOVED Director Westbroek, SECONDED Director Sherry, that "Nanaimo Regional Hospital District Capital Project Borrowing (Trillium Lodge Kitchen Renovations) Bylaw No. 131, 2001" having received three readings, be adopted.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM