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
Alternate
Director A. Kruyt 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:
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
M. Pearse Manager of Administrative Services

MINUTES

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

CARRIED

HOSPITAL

2002 Annual Budget Bylaw No. 132.

MOVED Director Hamilton, SECONDED Director Macdonald, that the 2002 Annual Hospital District budget be approved with property taxes of $4,605,000 and equipment grants for items costing less than $100,000 of $1,449,000.

CARRIED

MOVED Director Krall, SECONDED Director Holdom, that "Nanaimo Regional Hospital District Annual Budget Bylaw No. 132, 2002" be introduced for three readings.

CARRIED

MOVED Director Krall, SECONDED Director Hamilton, that "Nanaimo Regional Hospital District Annual Budget Bylaw No. 132, 2002" having received three readings be adopted.

CARRIED

ADJOURNMENT

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

CARRIED

TIME: 7:32 PM