PAGES

CALL TO ORDER

DELEGATION

MINUTES

2-5 Minutes of the regular Hospital Board meeting held March 11, 2003, and the minutes of the Nanaimo Regional Hospital District Subcommittee meeting held March 11, 2003.

Vancouver Island Health Authority – Memorandum of Understanding.

That the Nanaimo Regional Hospital District not sign the Memorandum of Understanding with the Vancouver Island Health Authority in its current form and propose alternative language for clause 4 of the Agreement.

Support of Oceanside Health Facility.

That staff prepare a letter for the Chairperson’s signature to the Minister of Health Services, Honourable Colin Hansen, Minister of Health Planning, Honourable Sindi Hawkins, MLA for Nanaimo-Parksville, Honourable Judith Reid, MLA for Alberni-Qualicum, Ms. Gillian Trumper, CEO of the VI Health Authority Executive, Mr. Rick Roger and the Chair of the VI Health Authority Board of Directors, Jac Kreut, stating that the RDN fully supports the Oceanside Community proposal for an urgently needed enhanced Primary Health Care Facility in Oceanside.

ADMINISTRATOR’S REPORT

6-9 Annual Budget Bylaw No. 134.

10-12 Temporary Borrowing Resolution.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT