PAGES

CALL TO ORDER

DELEGATION

Chuck Rowe, Vancouver Island Health Authority, re Oceanside Health Care Facility.

MINUTES

2-3 Minutes of the regular Hospital Board meeting held November 5, 2002.

HOSPITAL

Cost Sharing in Maternity Wing Renovations at Nanaimo Regional General Hospital. (All Directors – Weighted Vote)

That the Regional Hospital District Board decline to cost share in a change to the design and location of the maternity ward in relation to the Phase II project at Nanaimo Regional General Hospital.

2003 Capital Requests from the Vancouver Island Health Authority. (All Directors – One Vote)

That the 2003 Hospital District budget not be amended to provide for further equipment grants or cost sharing in capital equipment in 2003.

That a committee of the Board be delegated to examine the longer term implications of capital equipment funding for VIHA.

That given the basic principle that no taxation should occur without representation, the Board direct staff to investigate the most effective means by which the RDN may represent the interests of its residents on the agencies governing the NRGH and report back to the Board within one month.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT