PAGES

CALL TO ORDER

MINUTES

3. Minutes of the regular Hospital Board meeting held March 12, 2002.

COMMUNICATIONS/CORRESPONDENCE

4-5Rich McDaniel, North West Regional Hospital District, re Capital Planning and Cost Sharing for Health Care Facilities.

HOSPITAL

Request to Cost Share in Capital Equipment.

1.That cost sharing in the amount of $316,800 for equipment costing more than $100,000 pursuant to the request from the Vancouver Island Health Authority, be approved.

2.That "Nanaimo Regional Hospital District Capital Equipment (2002) Borrowing Bylaw No. 133, 2002" be introduced for the first three readings.

3.That "Nanaimo Regional Hospital District Capital Equipment (2002) Borrowing Bylaw No. 133, 2002" having received three readings be adopted and be forwarded to the Province for approval.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT