PAGES

CALL TO ORDER

MINUTES

2-5 Minutes of the regular Hospital Board meeting held January 8 and August 13, 2002.

CORRESPONDENCE

6-11 Paul Lambert, Vancouver Island Health Authority, re Three-Year Capital Plan.

HOSPITAL

12-17 2003 Provisional Budget for the Nanaimo Regional Hospital District.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS