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
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director R. Quittenton Electoral Area H
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
Director T. Krall City of Nanaimo
Director L. McNabb City of Nanaimo
Director L. Sherry City of Nanaimo
Director B. Holdom 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
N. Avery Manager of Financial Services
N. Tonn Recording Secretary

MINUTES

MOVED Director Sherry, SECONDED Director Hamilton, that the minutes of the regular Hospital Board meeting held September 11, 2001 be adopted.

CARRIED

MOVED Director Sherry, SECONDED Director Hamilton, that the minutes of the Project Building Committee meetings held June 20, 2001 and October 3, 2001 be received for information.

CARRIED

HOSPITAL

Year 2002 Provisional Budget.

MOVED Director McNabb, SECONDED Director Hamilton, that a Regional Hospital District provisional budget raising property taxes of $4,605,000 (2%) and including equipment grants of $1,449,000 be approved.

CARRIED

ADJOURNMENT

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

TIME: 7:38 PM